PEINFA 2020 S.L

Hoja B520781· NIF B67239434

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 333,00 €
Incorporation :
08/06/2018
Directors :
Perez Mallen Dionisio, Rodriguez Diez Alfonso

Legal information

Legal information for PEINFA 2020 S.L

NIF
Hoja registral
IRUS1000376209769
Legal formSociedades de responsabilidad limitada
Share capital3 333,00 €
Incorporation date08/06/2018
Register referenceTomo 46462 · Folio 50 · Hoja B520781
StatusVigente

Activity

PEINFA 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 8 June 2018. The Spanish commercial register has published 7 filings for this company, from 27 June 2018 to 1 August 2022, across 3 distinct types of filing. Its registered share capital is 3 333,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

ACTIVIDADES INMOBILIARIAS. COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. ACTIVIDADES DE GESTION Y ADMINISTRACION. LA PRESTACION DE SERVICIOS CONSISTENTES EN LA INTERMEDIACION DE PRESTAMOS HIPOTECARIOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PEINFA 2020 S.LPerez Mallen DionisioPerez Mallen DionisioRodriguez Diez AlfonsoRodriguez Diez Alfon…UNGETEILT SLUNGETEILT SLCOVEPU 2000 SLCOVEPU 2000 SLCARANDIA DISTRIBUCIONES SLCARANDIA DISTRIBUCIO…

Registered actos

  1. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 6
  2. RevocacionesPublished 09/06/2022· Registered 01/06/2022· I/A 5
  3. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 4
  4. NombramientosPublished 03/01/2019· Registered 20/12/2018· I/A 2
  5. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  6. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 3 333,00 €

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. 01/08/2022#7097170
    Nombramientos
    PEINFA 2020 S.L. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ DIEZ ALFONSO;PEREZ MALLEN DIONISIO. Datos registrales. T 46462 , F 50, S 8, H B 520781, I/A 6 (22.07.22).
  2. 09/06/2022#7013003
    Revocaciones
    PEINFA 2020 S.L. Revocaciones. ADM.UNICO: INFANTE GARRIDO YOLANDA. Datos registrales. T 46462 , F 50, S 8, H B 520781, I/A 5 ( 1.06.22).
  3. 24/06/2019#5461351
    Nombramientos
    PEINFA 2020 S.L. Nombramientos. APODERAD.SOL: LOPEZ JUSTE SERGIO;NONELL DOMINGUEZ BERTA;LEZCANO TORRES FRANCISCO;AVENZA MOLERO ESTEFANIA;GARCIA COTADO MARIA AVELINA;LLEONART FARRES ELISABET. Datos registrales. T 46462 , F 49, S 8, H B 520781, I/A 4 (…
  4. 24/06/2019#5461350
    PEINFA 2020 S.L. Modificación de poderes. APODERAD.SOL: SILEX INVERSION Y GESTION SL. Datos registrales. T 46462 , F 49, S 8, H B 520781, I/A 3 (17.06.19).
  5. 03/01/2019#10521022
    Nombramientos
    PEINFA 2020 S.L. Nombramientos. APODERAD.SOL: SILEX INVERSION Y GESTION SL. Datos registrales. T 46462 , F 49, S 8, H B 520781, I/A 2 (20.12.18).
  6. 27/06/2018#4942457
    ConstituciónNombramientos
    PEINFA 2020 S.L. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: ACTIVIDADES INMOBILIARIAS. COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. ACTIVIDADES DE GESTION Y ADMINISTRACION. LA PRESTACION DE SERVICIOS CONSISTENT…

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 2018

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 addressCL SANT JOAQUIM NUM.57 P.1 (MATARO), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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