PARQUET PEÑA SL

Hoja M90180· NIF B78400751

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Peña Martinez Jose Manuel, Peña Martinez Miguel Angel, Peña Martinez Juan Cruz, Peña Martinez Felix

Legal information

Legal information for PARQUET PEÑA SL

NIF
Hoja registral
IRUS1000246434357
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5509 · Folio 171 · Hoja M90180
StatusVigente

Activity

PARQUET PEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 9 February 2010 to 30 November 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

  • Peña Martinez Jose Manuel
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/02/2010
  • Peña Martinez Miguel Angel
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 09/02/2010
  • Peña Martinez Juan Cruz
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/02/2010
  • Peña Martinez Felix
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/02/2010

Directors network map

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Registered actos

  1. ReeleccionesPublished 30/11/2015· Registered 20/11/2015· I/A 8
  2. Modificaciones estatutariasPublished 30/11/2015· Registered 20/11/2015· I/A 8
  3. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 7
  4. ReeleccionesPublished 09/02/2010· Registered 28/01/2010· I/A 7

Changes

  1. 30/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2015#3609769
    ReeleccionesModificaciones estatutarias
    PARQUET PEÑA SL. Reelecciones. Consejero: PEÑA MARTINEZ JOSE MANUEL. Presidente: PEÑA MARTINEZ JOSE MANUEL. Consejero: PEÑA MARTINEZ MIGUEL ANGEL. Secretario: PEÑA MARTINEZ MIGUEL ANGEL. Consejero: PEÑA MARTINEZ FELIX;PEÑA MARTINEZ JUAN CRUZ. Co.De.M…
  2. 09/02/2010#580842
    NombramientosReelecciones
    PARQUET PEÑA SL. Nombramientos. Co.De.Ma.So: PEÑA MARTINEZ JOSE MANUEL;PEÑA MARTINEZ JUAN CRUZ;PEÑA MARTINEZ FELIX;PEÑA MARTINEZ MIGUEL ANGEL. Reelecciones. Consejero: PEÑA MARTINEZ JOSE MANUEL. Presidente: PEÑA MARTINEZ JOSE MANUEL. Consejero: PEÑA …

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 addressCALLE DE EMILIO ORTUñO, NUMERO 25, MADRID
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector