PEGGY FARM SL

Hoja TE6207· NIF B44158335

VigenteTeruel
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
2 485 135,00 €
Director :
STORNOWAY INVESTMENT SL

Legal information

Legal information for PEGGY FARM SL

NIF
Hoja registral
IRUS1000222209749
Legal formSociedad Limitada (SL)
Share capital2 485 135,00 €
LocalityLa Puebla de Híjar
Phone
Register referenceTomo 265 · Folio 45 · Hoja TE6207
StatusVigente

Activity

PEGGY FARM SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Híjar (Teruel, Aragón). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 11 filings for this company, from 26 March 2015 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 2 485 135,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
PEGGY FARM SLSTORNOWAY INVESTMENT SLSTORNOWAY INVESTMENT…PAYLOAD AEROSPACE SAPAYLOAD AEROSPACE SAGRUPO INMOBILIARIO TARADELL SAGRUPO INMOBILIARIO T…ODIONE XXI SLODIONE XXI SLINVER-501 SLINVER-501 SLIMAGINART CUSTOM SLIMAGINART CUSTOM SLAGROPECUARIA ARBEQUINA SLAGROPECUARIA ARBEQUI…KAREZZA PROJECT SLKAREZZA PROJECT SLPROGAN TRADING 2015 SLPROGAN TRADING 2015 …LANIUS PARK SLLANIUS PARK SLDESTINE SOLAR PROJECTS SLDESTINE SOLAR PROJEC…CONSCIENTART SLCONSCIENTART SLSIO PADEL INDOOR SLSIO PADEL INDOOR SLINVERSIONS 395 SLINVERSIONS 395 SLREPRESENTACIONES WAJAY SLREPRESENTACIONES WAJ…ESSENTIAL DREAM SLESSENTIAL DREAM SLAGROSERVICIOS DEL EBRO SLAGROSERVICIOS DEL EB…ROMA TECH GROUP SLROMA TECH GROUP SLROMA INVEST VEHICLE SOCIEDAD LIMITADAROMA INVEST VEHICLE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEGGY FARM SLRomeu Guardia GenerRomeu Guardia GenerSTORNOWAY INVESTMENT SLSTORNOWAY INVESTMENT…

Beneficial owner (UBO)

Romeu Guardia Gener100 %

Individual · ultimate beneficial owner · since 22/01/2020

Beneficial owner network map

3 nodes Person Company
PEGGY FARM SLRomeu Guardia GenerRomeu Guardia GenerSTORNOWAY INVESTMENT SLSTORNOWAY INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 16/04/2024· I/A 6
  2. NombramientosPublished 08/05/2024· Registered 16/04/2024· I/A 6
  3. Modificaciones estatutariasPublished 08/05/2024· Registered 16/04/2024· I/A 6
  4. NombramientosPublished 04/05/2022· Registered 22/04/2022· I/A 5
  5. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 4
  6. Declaración de unipersonalidadPublished 22/01/2020· Registered 02/01/2020· I/A 3
  7. Modificaciones estatutariasPublished 09/02/2017· Registered 27/01/2017· I/A 2
  8. Cambio de domicilio socialPublished 09/02/2017· Registered 27/01/2017· I/A 2

Changes

  1. 08/05/2024Modificaciones estatutarias
  2. 22/01/2020Declaración de unipersonalidad

    ROMEU GUARDIA GENER

  3. 09/02/2017Cambio de domicilio social

    FINCA LA ROMANA (PUEBLA DE HIJAR (LA))

  4. 09/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2024#8071316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEGGY FARM SL. Ceses/Dimisiones. Adm. Unico: GENER ROMEU GUARDIA. Nombramientos. Adm. Unico: STORNOWAY INVESTMENT SL. Modificaciones estatutarias. ARTICULO 19.- El cargo de Administrador será retribuido. Los Administradores tendrán como retribución l…
  2. 04/05/2022#6942370
    Nombramientos
    PEGGY FARM SL. Nombramientos. Apoderado: GENER ROMEU OLIVA. Datos registrales. T 265, L 265, F 44, S 8, H TE 6207, I/A 5 (22.04.22).
  3. 09/02/2022#6804001
    Nombramientos
    PEGGY FARM SL. Nombramientos. Apoderado: GENER ROMEU OLIVA. Datos registrales. T 265, L 265, F 44, S 8, H TE 6207, I/A 4 ( 2.02.22).
  4. 03/09/2020#6023008
    PEGGY FARM SL. Fe de erratas: Se publicó por error como socio único DON GENE ROMEU GARDIA, cuando en realidad esl socio único es la mercantil STORNOWAY INVESTMENT SLU. Datos registrales. T 265, L 265, F 43, S 8, H TE 6207, I/A 3 ( 2.01.20).
  5. 22/01/2020#5753466
    Declaración de unipersonalidad
    PEGGY FARM SL. Declaración de unipersonalidad. Socio único: ROMEU GUARDIA GENER. Datos registrales. T 265, L 265, F 43, S 8, H TE 6207, I/A 3 ( 2.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 09/02/2017#4238117
    Modificaciones estatutariasCambio de domicilio social
    PEGGY FARM SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6 .- DOMICILIO.- El domicilio social se establece en La Puebla de Hijar -Teruel-, Finca La Romana. El órgano de Administración será competente para decidir la creación, s…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFINCA LA ROMANA (PUEBLA DE HIJAR (LA)), La Puebla de Híjar, Teruel
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 — Producción agrícola combinada con la producción ganadera — are listed together.

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