PEÑA AQUILERA, S.L
Hoja S10514· NIF B39467741
- Registered address :
- Director :
- Martinez Guzon Gonzalo
Legal information
Legal information for PEÑA AQUILERA, S.L
Activity
PEÑA AQUILERA, S.L has its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 7 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Martinez Guzon GonzaloSince 14/01/2015Administrador Único
Former
- Martinez Ruiz ClementeCeased on 14/01/2015PresidenteConsejero
- Martinez Ruiz EpifanioCeased on 14/01/2015Consejero
- Martinez Ruiz JesusCeased on 14/01/2015Consejero
- Martinez Ruiz LuisCeased on 14/01/2015Consejero
- Martinez Ruiz Ana MariaCeased on 14/01/2015Consejero
- Martinez Ruiz NicanorCeased on 14/01/2015Consejero
- Martinez Ruiz Digna IsabelCeased on 14/01/2015Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 6
- Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 5
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 5
- Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 5
- Ceses/DimisionesPublished 21/09/2009· Registered 09/09/2009· I/A 3
- NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 3
- Modificaciones estatutariasPublished 21/09/2009· Registered 09/09/2009· I/A 3
Changes
- 07/08/2015Cambio de domicilio social
C/ CALVO SOTELO Nº 23, 2º IZQUIERDA (SANTANDER)
- 22/01/2015Modificaciones estatutarias
- 21/09/2009Modificaciones estatutarias
Timeline (BORME)
- 07/08/2015#3456505Cambio de domicilio social
PEÑA AQUILERA, S.L. Cambio de domicilio social. C/ CALVO SOTELO Nº 23, 2º IZQUIERDA (SANTANDER). Datos registrales. T 694 , F 154, S 8, H S 10514, I/A 6 (30.07.15).
- 22/01/2015#3153849Ceses/DimisionesNombramientosModificaciones estatutarias
PEÑA AQUILERA, S.L. Ceses/Dimisiones. Consejero: MARTINEZ RUIZ CLEMENTE. Presidente: MARTINEZ RUIZ CLEMENTE. Consejero: MARTINEZ RUIZ EPIFANIO;MARTINEZ RUIZ ANA MARIA. Secretario: MARTINEZ RUIZ ANA MARIA. Consejero: MARTINEZ RUIZ NICANOR;MARTINEZ RUI… - 19/11/2009#474269
PEÑA AQUILERA, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 694 , F 154, S 8, H S 10514, I/A 4 ( 9.11.09).
- 21/09/2009#392450Ceses/DimisionesNombramientosModificaciones estatutarias
PEÑA AQUILERA, S.L. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUIZ CLEMENTE;MARTINEZ RUIZ LUIS. Nombramientos. Consejero: MARTINEZ RUIZ CLEMENTE. Presidente: MARTINEZ RUIZ CLEMENTE. Consejero: MARTINEZ RUIZ EPIFANIO;MARTINEZ RUIZ ANA MARIA. Secretario:…
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
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
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.