PAENCO INVERSIONES SL

Hoja PO55869· NIF B70084363

VigentePontevedra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
73 100,00 €
Director :
GROWMAN GROUP SL

Legal information

Legal information for PAENCO INVERSIONES SL

NIF
Hoja registral
IRUS1000101550647
Legal formSociedad Limitada (SL)
Share capital73 100,00 €
LocalityVigo
Register referenceTomo 3920 · Folio 34 · Hoja PO55869
StatusVigente

Activity

PAENCO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 30 December 2013 to 27 June 2017, across 5 distinct types of filing. Its registered share capital is 73 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PAENCO INVERSIONES SLGROWMAN GROUP SLGROWMAN GROUP SLBRICO JUST SLBRICO JUST SL

Cap table · shareholdings

  • GROWMAN GROUP SL100 %

    Legal entity · since 03/09/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PAENCO INVERSIONES SLGROWMAN GROUP SLGROWMAN GROUP SLO GALIÑEIRO ALOIA DE SERVICIOS SLO GALIÑEIRO ALOIA DE…

Beneficial owner (UBO)

GROWMAN GROUP SL100 %Vigente

Legal entity · since 03/09/2014

Beneficial owner network map

3 nodes Person Company
PAENCO INVERSIONES SLGROWMAN GROUP SLGROWMAN GROUP SLO GALIÑEIRO ALOIA DE SERVICIOS SLO GALIÑEIRO ALOIA DE…

Registered actos

  1. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 5
  2. Ampliación de capitalPublished 13/06/2017· Registered 07/06/2017· I/A 4
  3. Declaración de unipersonalidadPublished 03/09/2014· Registered 25/08/2014· I/A 3
  4. Ceses/DimisionesPublished 03/09/2014· Registered 25/08/2014· I/A 3
  5. NombramientosPublished 03/09/2014· Registered 25/08/2014· I/A 3
  6. Cambio de domicilio socialPublished 30/12/2013· Registered 19/12/2013· I/A 1

Changes

  1. 03/09/2014Declaración de unipersonalidad

    GROWMAN GROUP SL

  2. 30/12/2013Cambio de domicilio social

    C/ FLORIDA 9 4 - OFICINA 3 (VIGO)

Capital · events

  1. 13/06/2017Ampliación de capital
    Resulting capital: 73 100,00 € (+70 000,00 €)

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. 27/06/2017#4437226
    Nombramientos
    PAENCO INVERSIONES SL. Nombramientos. Apoderado: ALONSO DOMINGUEZ JOSE CARLOS. Datos registrales. T 3920, L 3920, F 34, S 8, H PO 55869, I/A 5 (19.06.17).
  2. 13/06/2017#4415622
    Ampliación de capital
    PAENCO INVERSIONES SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.100,00 Euros. Datos registrales. T 3920, L 3920, F 34, S 8, H PO 55869, I/A 4 ( 7.06.17).
  3. 03/09/2014#2955074
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PAENCO INVERSIONES SL. Declaración de unipersonalidad. Socio único: GROWMAN GROUP SL. Ceses/Dimisiones. Adm. Unico: CALVO LOPEZ CONSUELO. Nombramientos. Adm. Unico: GROWMAN GROUP SL. Datos registrales. T 3920, L 3920, F 34, S 8, H PO 55869, I/A 3 (25…
  4. 30/12/2013#2607879
    PAENCO INVERSIONES SL. Otros conceptos: Queda modificado el Artículo 3º de los Estatutos Sociales correspondiente al domicilio social. Datos registrales. T 3920, L 3920, F 34, S 8, H PO 55869, I/A 2 (19.12.13).
  5. 30/12/2013#2607878
    Cambio de domicilio social
    PAENCO INVERSIONES SL. Cambio de domicilio social. C/ FLORIDA 9 4 - OFICINA 3 (VIGO). Datos registrales. T 3920, L 3920, F 30, S 8, H PO 55869, I/A 1 (19.12.13).

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 addressC/ FLORIDA 9 4 - OFICINA 3 (VIGO), Vigo, Pontevedra
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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