PEINONA SL
Hoja M533110· NIF B85059459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 040,00 €
- Incorporation :
- 20/02/2012
Legal information
Legal information for PEINONA SL
Activity
PEINONA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 20 February 2012. The Spanish commercial register has published 7 filings for this company, from 20 February 2012 to 9 April 2024, across 6 distinct types of filing. Its registered share capital is 35 040,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE LOS DIFERENTES APROVECHAMIENTOS AGRICOLAS, GANADEROS Y FORESTALES DE QUE SEAN SUSCEPTIBLES LAS FINCAS RUSTICAS...
Directors and representatives
Directors
Former
- Amigo Olivares Maria De Los Dolores ManuelaCeased on 02/04/2024Administrador Solidario
- Olivares Sanchez CarlosCeased on 02/04/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 3
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 3
- DisoluciónPublished 09/04/2024· Registered 02/04/2024· I/A 3
- ExtinciónPublished 09/04/2024· Registered 02/04/2024· I/A 3
- Ampliación de capitalPublished 08/08/2017· Registered 28/07/2017· I/A 2
- ConstituciónPublished 20/02/2012· Registered 09/02/2012· I/A 1
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 1
Changes
- 09/04/2024Disolución
- 09/04/2024Extinción
Capital · events
- 08/08/2017Ampliación de capitalResulting capital: 35 040,00 € (+32 000,00 €)
- 20/02/2012ConstituciónInitial capital: 3 040,00 €
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)
- 09/04/2024#8023974Ceses/DimisionesNombramientosDisoluciónExtinción
PEINONA SL. Ceses/Dimisiones. Adm. Solid.: OLIVARES SANCHEZ CARLOS;AMIGO OLIVARES MARIA DE LOS DOLORES MANUELA. Nombramientos. Liquidador: OLIVARES SANCHEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 29622 , F 42, S 8, H M 533110,… - 08/08/2017#4497948Ampliación de capital
PEINONA SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.040,00 Euros. Datos registrales. T 29622 , F 41, S 8, H M 533110, I/A 2 (28.07.17).
- 20/02/2012#1601420ConstituciónNombramientos
PEINONA SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: LA EXPLOTACION DE LOS DIFERENTES APROVECHAMIENTOS AGRICOLAS, GANADEROS Y FORESTALES DE QUE SEAN SUSCEPTIBLES LAS FINCAS RUSTICAS... Domicilio: C/ LIBERTAD 18 (ALCOBENDAS). Cap…
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 2012
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 — Madrid — are listed together, with their address.