OHTRES PENINSULA SL

Hoja MU69855· NIF B73610370

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
09/02/2009
Directors :
Sergio Gomez Heredia, Juan Jose Pina Massachs

Legal information

Legal information for OHTRES PENINSULA SL

NIF
Hoja registral
IRUS1000151885463
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date09/02/2009
LocalityMurcia
Phone
Register referenceTomo 2661 · Folio 45 · Hoja MU69855
StatusVigente

Activity

OHTRES PENINSULA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 9 February 2009. The Spanish commercial register has published 9 filings for this company, from 9 February 2009 to 26 January 2016, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Compra, venta, importación, exportación, representación, distribución, reparación y consignación de toda clase de productos de joyeria, relojeria y bisuteria. Urbanización, agrupación, segregación, compra, venta, arrendamiento, explotación y administración de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2013· Registered 12/04/2013· I/A 3
  2. NombramientosPublished 18/04/2013· Registered 12/04/2013· I/A 3
  3. Cambio de domicilio socialPublished 18/04/2013· Registered 12/04/2013· I/A 3
  4. Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 2
  5. NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 2
  6. Modificaciones estatutariasPublished 28/10/2010· Registered 19/10/2010· I/A 2
  7. ConstituciónPublished 09/02/2009· Registered 29/01/2009· I/A 1
  8. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 18/04/2013Cambio de domicilio social

    C/ HILANDERAS 6 (MURCIA)

  2. 28/10/2010Modificaciones estatutarias

Capital · events

  1. 09/02/2009Constitución
    Initial capital: 3 300,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/01/2016#3680893
    OHTRES PENINSULA SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 3 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL PARCIAL en reclamación de 16.188,69 euros provisionales. Datos registrales. T 2661 , F 45, S 8, H MU …
  2. 18/04/2013#2235679
    Ceses/DimisionesNombramientosCambio de domicilio social
    OHTRES PENINSULA SL. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE PINA MASSACHS;SERGIO GOMEZ HEREDIA;PABLO ALVAREZ FERNANDEZ. Nombramientos. Adm. Solid.: SERGIO GOMEZ HEREDIA;JUAN JOSE PINA MASSACHS. Cambio de domicilio social. C/ HILANDERAS 6 (MURCIA). …
  3. 28/10/2010#925591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OHTRES PENINSULA SL. Ceses/Dimisiones. Adm. Unico: SERGIO GOMEZ HEREDIA. Nombramientos. Adm. Solid.: JUAN JOSE PINA MASSACHS;SERGIO GOMEZ HEREDIA;PABLO ALVAREZ FERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 09/02/2009#59103
    ConstituciónNombramientos
    OHTRES PENINSULA SL. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: Compra, venta, importación, exportación, representación, distribución, reparación y consignación de toda clase de productos de joyeria, relojeria y bisuteria. Urbaniz…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HILANDERAS 6 (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector