PEANGIL SOCIEDAD LIMITADA
Hoja V168103· NIF B98784143
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 644 000,00 €
- Incorporation :
- 18/12/2015
- Director :
- Gil Galbis Pedro Angel
Legal information
Legal information for PEANGIL SOCIEDAD LIMITADA
Activity
PEANGIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 18 December 2015. The Spanish commercial register has published 6 filings for this company, from 18 December 2015 to 12 June 2020, across 4 distinct types of filing. Its registered share capital is 3 644 000,00 €.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Corporate purpose
CNAE 0124 PRINCIPAL. El objeto social lo constituye: a) El cultivo de todo tipo productos agrícolas y comercio mayor y menor de los mismos. b) La compraventa, explotación y arrendamiento no financiero de solares, fincas rústicas, urbanas, viviendas, locales y naves industriales.
Directors and representatives
Directors
Current
- Gil Galbis Pedro AngelSince 11/12/2015Administrador Único
Authorised representatives
Current
- Gil Galbis SacramentoSince 11/04/2016Apoderado
Directors network map
Cap table · shareholdings
- Gil Espi Rafael100 %
Individual · since 18/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Espi Rafael100 %
Individual · ultimate beneficial owner · since 18/12/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/06/2020· Registered 05/06/2020· I/A 4
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 3
- Ampliación de capitalPublished 04/02/2016· Registered 28/01/2016· I/A 2
- ConstituciónPublished 18/12/2015· Registered 11/12/2015· I/A 1
- Declaración de unipersonalidadPublished 18/12/2015· Registered 11/12/2015· I/A 1
- NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 1
Changes
- 18/12/2015Declaración de unipersonalidad
GIL ESPI RAFAEL
Capital · events
- 12/06/2020Ampliación de capitalResulting capital: 3 644 000,00 € (+1 244 000,00 €)
- 04/02/2016Ampliación de capitalResulting capital: 2 400 000,00 € (+2 300 000,00 €)
- 18/12/2015ConstituciónInitial capital: 100 000,00 €
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)
- 12/06/2020#5905702Ampliación de capital
PEANGIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.244.000,00 Euros. Resultante Suscrito: 3.644.000,00 Euros. Datos registrales. T 10044, L 7326, F 4, S 8, H V 168103, I/A 4 ( 5.06.20).
- 18/04/2016#3817311Nombramientos
PEANGIL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIL GALBIS SACRAMENTO. Datos registrales. T 10044, L 7326, F 4, S 8, H V 168103, I/A 3 (11.04.16).
- 04/02/2016#3699338Ampliación de capital
PEANGIL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Datos registrales. T 10044, L 7326, F 3, S 8, H V 168103, I/A 2 (28.01.16).
- 18/12/2015#3640123ConstituciónDeclaración de unipersonalidadNombramientos
PEANGIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: CNAE 0124 PRINCIPAL. El objeto social lo constituye: a) El cultivo de todo tipo productos agrícolas y comercio mayor y menor de los mismos. b) La compraventa, e…
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 2015
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
Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.