PELONIO COMUNICACION SL

Hoja M348131· NIF B83913178

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Aberasturi Paez Andres

Legal information

Legal information for PELONIO COMUNICACION SL

NIF
Hoja registral
IRUS1000272386776
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19777 · Folio 5 · Hoja M348131
StatusVigente

Activity

PELONIO COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 22 January 2010 to 11 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 11/10/2022· Registered 04/10/2022· I/A 8
  2. Ampliación de capitalPublished 11/10/2022· Registered 04/10/2022· I/A 8
  3. Modificaciones estatutariasPublished 11/10/2022· Registered 04/10/2022· I/A 8
  4. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 7
  5. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 6
  6. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 5
  7. Cambio de domicilio socialPublished 13/06/2011· Registered 01/06/2011· I/A 4
  8. Cambio de domicilio socialPublished 22/01/2010· Registered 12/01/2010· I/A 2

Changes

  1. 11/10/2022Modificaciones estatutarias
  2. 13/06/2011Cambio de domicilio social

    C/ LOPE DE VEGA 47 - SEMISOTANO DERECHA (MADRID)

  3. 22/01/2010Cambio de domicilio social

    C/ REINA 17 4º - DERECHA (MADRID)

Capital · events

  1. 11/10/2022Reducción de capitalAmpliación de 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)

  1. 11/10/2022#7191659
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    PELONIO COMUNICACION SL. Reducción de capital. Importe reducción: 3.400,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Se aprueba un nuevo t…
  2. 01/07/2022#7054105
    Nombramientos
    PELONIO COMUNICACION SL. Nombramientos. Apoderado: TERUEL DIAZ MARIA DEL CARMEN. Datos registrales. T 19777 , F 4, S 8, H M 348131, I/A 7 (24.06.22).
  3. 29/10/2014#3036033
    Nombramientos
    PELONIO COMUNICACION SL. Nombramientos. Apoderado: LOPEZ DORADO JOSE CARLOS. Datos registrales. T 19777 , F 4, S 8, H M 348131, I/A 6 (21.10.14).
  4. 31/10/2012#1963649
    Nombramientos
    PELONIO COMUNICACION SL. Nombramientos. Apo.Sol.: LOPEZ DORADO JOSE CARLOS. Datos registrales. T 19777 , F 3, S 8, H M 348131, I/A 5 (22.10.12).
  5. 13/06/2011#1256722
    Cambio de domicilio social
    PELONIO COMUNICACION SL. Cambio de domicilio social. C/ LOPE DE VEGA 47 - SEMISOTANO DERECHA (MADRID). Datos registrales. T 19777 , F 3, S 8, H M 348131, I/A 4 ( 1.06.11).
  6. 20/07/2010#810734
    PELONIO COMUNICACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19777 , F 3, S 8, H M 348131, I/A 3 ( 8.07.10).
  7. 22/01/2010#551883
    Cambio de domicilio social
    PELONIO COMUNICACION SL. Cambio de domicilio social. C/ REINA 17 4º - DERECHA (MADRID). Datos registrales. T 19777 , F 3, S 8, H M 348131, I/A 2 (12.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPE DE VEGA 47 - SEMISOTANO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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