PEKELONA SL

Hoja PO54316· NIF B27782556

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 024,00 €
Incorporation :
08/02/2013
Director :
Rodriguez Pena Jose

Legal information

Legal information for PEKELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 024,00 €
Incorporation date08/02/2013
LocalityVigo
Register referenceTomo 3849 · Folio 103 · Hoja PO54316
StatusVigente

Activity

PEKELONA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 8 February 2013. The Spanish commercial register has published 5 filings for this company, from 8 February 2013 to 4 October 2018, across 3 distinct types of filing. Its registered share capital is 13 024,00 €.

Corporate purpose

1.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad mediante su suscripción asunción en la constitución o aumento de capital de sociedades, o por cualquier otro título, así como la dirección y gestión del conjunto de la acti.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PEKELONA SLRodriguez Pena JoseRodriguez Pena JoseEUROFLOOR TARIMAS SLEUROFLOOR TARIMAS SLSYSTEM IGUALADA MOTORS SLSYSTEM IGUALADA MOTO…MPFLUIDS SLMPFLUIDS SLPEMORO LAS PALMAS SAPEMORO LAS PALMAS SAPEMORO Y CIA SAPEMORO Y CIA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEKELONA SLRodriguez Pena JoseRodriguez Pena Jose

Beneficial owner (UBO)

Rodriguez Pena Jose100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

2 nodes Person Company
PEKELONA SLRodriguez Pena JoseRodriguez Pena Jose

Registered actos

  1. NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 3
  2. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 2
  3. ConstituciónPublished 08/02/2013· Registered 31/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2013· Registered 31/01/2013· I/A 1
  5. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 08/02/2013Declaración de unipersonalidad

    RODRIGUEZ PENA JOSE

Capital · events

  1. 08/02/2013Constitución
    Initial capital: 13 024,00 €

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. 04/10/2018#5073600
    Nombramientos
    PEKELONA SL. Nombramientos. Apoderado: MASSO CASTRO ANA. Datos registrales. T 3849, L 3849, F 103, S 8, H PO 54316, I/A 3 (25.09.18).
  2. 02/03/2016#3746715
    Nombramientos
    PEKELONA SL. Nombramientos. Apoderado: RODRIGUEZ MUÑIZ JOSE JESUS. Datos registrales. T 3849, L 3849, F 102, S 8, H PO 54316, I/A 2 (23.02.16).
  3. 08/02/2013#2117180
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEKELONA SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: 1.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad mediante su suscripción asunción en la consti…

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 2013

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 addressC/ CAMELIAS 71 6 A1 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province