PEIXES TOÑO SL
Hoja LU12686· NIF B27375518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 116,38 €
- Director :
- Rodriguez Pena Iago
Legal information
Legal information for PEIXES TOÑO SL
Activity
PEIXES TOÑO SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). The Spanish commercial register has published 7 filings for this company, from 28 July 2010 to 24 December 2018, across 5 distinct types of filing. Its registered share capital is 69 116,38 €.
Directors and representatives
Directors
Current
- Rodriguez Pena IagoSince 12/12/2018Administrador Único
Former
- Pena Arias Maria ReginaCeased on 12/12/2018Administrador Único
- Antonio Rodriguez GonzalezCeased on 13/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2018· Registered 12/12/2018· I/A 5
- NombramientosPublished 24/12/2018· Registered 12/12/2018· I/A 5
- Declaración de unipersonalidadPublished 22/11/2018· Registered 13/11/2018· I/A 4
- Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 4
- NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 4
- Ampliación de capitalPublished 28/07/2010· Registered 15/07/2010· I/A 3
Changes
- 22/11/2018Declaración de unipersonalidad
PENA ARIAS MARIA REGINA
Capital · events
- 28/07/2010Ampliación de capitalResulting capital: 69 116,38 € (+30 050,60 €)
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)
- 24/12/2018#5187932Ceses/DimisionesNombramientosCambio de identidad del socio único
PEIXES TOÑO SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ PENA IAGO. Ceses/Dimisiones. Adm. Unico: PENA ARIAS MARIA REGINA. Nombramientos. Adm. Unico: RODRIGUEZ PENA IAGO. Datos registrales. T 395 , F 142, S 8, H LU 12686, … - 22/11/2018#5140387Declaración de unipersonalidadCeses/DimisionesNombramientos
PEIXES TOÑO SL. Declaración de unipersonalidad. Socio único: PENA ARIAS MARIA REGINA. Ceses/Dimisiones. Adm. Solid.: ANTONIO RODRIGUEZ GONZALEZ;PENA ARIAS MARIA REGINA. Nombramientos. Adm. Unico: PENA ARIAS MARIA REGINA. Otros conceptos: Cambio del O… - 28/07/2010#821375Ampliación de capital
PEIXES TOÑO SL. Ampliación de capital. Capital: 30.050,60 Euros. Resultante Suscrito: 69.116,38 Euros. Datos registrales. T 395 , F 141, S 8, H LU 12686, I/A 3 (15.07.10).
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
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 — Lugo — are listed together, with their address.