PELLENEA SL
Hoja SS37785· NIF B75141473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2015
- Director :
- Garzo Uranga Ignacio
Legal information
Legal information for PELLENEA SL
Activity
PELLENEA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 16 October 2015. The Spanish commercial register has published 7 filings for this company, from 16 October 2015 to 28 April 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
realización de actividades dentro del entorno empresarial de la Consultoria, tecnología y la energía.-
Directors and representatives
Directors
Current
- Garzo Uranga IgnacioSince 11/03/2020Administrador Único
Former
- Goicoechea Labiano Jon AnderCeased on 11/03/2020Administrador Solidario
- Gonzalez Pellegrini CristinaCeased on 11/03/2020Administrador Solidario
Authorised representatives
Current
- Boniquet Sanchez Luis FranciscoSince 09/03/2020Apoderado
Directors network map
Cap table · shareholdings
- Garzo Uranga Ignacio100 %
Individual · since 28/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garzo Uranga Ignacio100 %
Individual · ultimate beneficial owner · since 28/04/2020
Beneficial owner network map
Registered actos
Changes
- 28/04/2020Declaración de unipersonalidad
GARZO URANGA IGNACIO
- 20/03/2020Cambio de objeto social
realización de actividades dentro del entorno empresarial de la Consultoria, tecnología y la energía.-
Capital · events
- 16/10/2015ConstituciónInitial capital: 3 000,00 €
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)
- 28/04/2020#5874241Declaración de unipersonalidad
PELLENEA SL. Declaración de unipersonalidad. Socio único: GARZO URANGA IGNACIO. Datos registrales. T 2716 , F 5, S 8, H SS 37785, I/A 4 ( 2.04.20).
- 20/03/2020#5852968Nombramientos
PELLENEA SL. Nombramientos. Apoderado: BONIQUET SANCHEZ LUIS FRANCISCO. Datos registrales. T 2716 , F 4, S 8, H SS 37785, I/A 3 ( 9.03.20).
- 20/03/2020#5852967Ceses/DimisionesNombramientosCambio de objeto social
PELLENEA SL. Ceses/Dimisiones. Adm. Solid.: GOICOECHEA LABIANO JON ANDER;GONZALEZ PELLEGRINI CRISTINA. Nombramientos. Adm. Unico: GARZO URANGA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 16/10/2015#3541369ConstituciónNombramientos
PELLENEA SL. Constitución. Comienzo de operaciones: 21.09.15. Objeto social: Servicios de consultoría y asesoramiento en general en todas las áreas de la actividad empresarial relacionada con el ámbito de recursos humanos, tanto a nivel nacional como…
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 2015
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 — Gipuzkoa — are listed together, with their address.