PEALVAFER SL
Hoja LE22979· NIF B24668220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/07/2014
- Director :
- Gallego Garcia Miguel Angel
Legal information
Legal information for PEALVAFER SL
Activity
PEALVAFER SL is a Sociedad Limitada (SL) with its registered office in Vegas del Condado (León, Castilla y León). It was incorporated on 29 July 2014. The Spanish commercial register has published 6 filings for this company, from 29 July 2014 to 22 March 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -Actividades inmobiliarias. -Turismo, hostelería, y restauración. -
Directors and representatives
Directors
Current
- Gallego Garcia Miguel AngelSince 10/05/2016Administrador Único
Former
- Alvarez Fernandez PedroCeased on 14/03/2017Administrador Solidario
- Diaz Muñiz Maria MargaritaCeased on 14/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Muñiz Maria Margarita100 %
Individual · ultimate beneficial owner · since 18/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 4
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 4
- Declaración de unipersonalidadPublished 18/11/2016· Registered 11/11/2016· I/A 3
- NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 2
- ConstituciónPublished 29/07/2014· Registered 22/07/2014· I/A 1
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 1
Changes
- 18/11/2016Declaración de unipersonalidad
DIAZ MUÑIZ MARIA MARGARITA
Capital · events
- 29/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 22/03/2017#4299939Ceses/DimisionesNombramientos
PEALVAFER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ALVAREZ FERNANDEZ PEDRO;DIAZ MUÑIZ MARIA MARGARITA. Nombramientos. Adm. Unico: GALLEGO GARCIA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Ad… - 18/11/2016#4114980Declaración de unipersonalidad
PEALVAFER SL. Declaración de unipersonalidad. Socio único: DIAZ MUÑIZ MARIA MARGARITA. Datos registrales. T 1277 , F 159, S 8, H LE 22979, I/A 3 (11.11.16).
- 18/05/2016#3858934Nombramientos
PEALVAFER SL. Nombramientos. Apoderado: GALLEGO GARCIA MIGUEL ANGEL. Datos registrales. T 1277 , F 157, S 8, H LE 22979, I/A 2 (10.05.16).
- 29/07/2014#2910712ConstituciónNombramientos
PEALVAFER SL. Constitución. Comienzo de operaciones: 21.07.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -Actividades inmobiliarias. -Turismo, …
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.