OLMEDA-PEÑA 2007 SL

Hoja Z43125· NIF B99144628

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peña Castillero Maria Pilar

Legal information

Legal information for OLMEDA-PEÑA 2007 SL

NIF
Hoja registral
IRUS1000114842453
Legal formSociedad Limitada (SL)
Register referenceTomo 3487 · Folio 65 · Hoja Z43125
StatusVigente

Activity

OLMEDA-PEÑA 2007 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 8 June 2009 to 29 November 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OLMEDA-PEÑA 2007 SLPeña Castillero Maria PilarPeña Castillero Mari…INVERSIONES PANTICOSA SLINVERSIONES PANTICOS…PIPE MD SOCIEDAD DE RESPONSABILIDAD LIMITADAPIPE MD SOCIEDAD DE …GES-CATIERAS SOCIEDAD LIMITADAGES-CATIERAS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OLMEDA-PEÑA 2007 SLPeña Castillero Maria PilarPeña Castillero Mari…GES-CATIERAS SOCIEDAD LIMITADAGES-CATIERAS SOCIEDA…

Beneficial owner (UBO)

Peña Castillero Maria Pilar100 %

Individual · ultimate beneficial owner · since 08/06/2009

Beneficial owner network map

3 nodes Person Company
OLMEDA-PEÑA 2007 SLPeña Castillero Maria PilarPeña Castillero Mari…GES-CATIERAS SOCIEDAD LIMITADAGES-CATIERAS SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2009· Registered 28/05/2009· I/A 2
  2. Ceses/DimisionesPublished 08/06/2009· Registered 28/05/2009· I/A 2
  3. NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 2
  4. Modificaciones estatutariasPublished 08/06/2009· Registered 28/05/2009· I/A 2

Changes

  1. 08/06/2009Declaración de unipersonalidad

    PEÑA CASTILLERO MARIA PILAR

  2. 08/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2012#2009853
    OLMEDA-PEÑA 2007 SL. Otros conceptos: En el Juzgado de lo Social Nº 6 de Zaragoza, se declara a la sociedad en situación de insolvencia total con carácter provisional mediante decreto de fecha 18 de septiembre de 2012. Datos registrales. T 3487 , F 6
  2. 22/11/2012#1998722
    OLMEDA-PEÑA 2007 SL. Otros conceptos: En el Juzgado de lo Social Nº 4 de Zaragoza, se declara a la sociedad en situación de Insolvencia provisional en virtudde Decreto de fecha 26 de septiembre de 2012. (art. 276.5 dela Ley Reguladora de la Jurisdicc
  3. 06/11/2012#1972594
    OLMEDA-PEÑA 2007 SL. Otros conceptos: En el Juzgado de lo Social Nº 6 de Zaragoza, se declara a la sociedad en situación de insolvencia total con carácter provisional en virtud de decreto de fecha 18 de septiembre de 2012. (art. 276.5 de la Ley 36/20
  4. 08/06/2009#250034
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OLMEDA-PEÑA 2007 SL. Declaración de unipersonalidad. Socio único: PEÑA CASTILLERO MARIA PILAR. Ceses/Dimisiones. Adm. Solid.: PEÑA CASTILLERO MARIA PILAR;OLMEDA POLO ALBERTO. Nombramientos. Adm. Unico: PEÑA CASTILLERO MARIA PILAR. Modificaciones esta

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

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 addressAVDA JUAN PABLO II 42 - BAJO, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.