PEÑA AQUILERA, S.L

Hoja S10514· NIF B39467741

VigenteCantabria
Registered address :
Director :
Martinez Guzon Gonzalo

Legal information

Legal information for PEÑA AQUILERA, S.L

NIF
Hoja registral
IRUS1000122441237
Register referenceTomo 694 · Folio 154 · Hoja S10514
StatusVigente

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

Former

Directors network map

10 nodes Person Company
PEÑA AQUILERA, S.LMartinez Guzon GonzaloMartinez Guzon Gonza…BLUGO DEL SUR SLBLUGO DEL SUR SLINVERSIONES SIERRA PRIETA, S.LINVERSIONES SIERRA P…MARTINEZ GUZON SLMARTINEZ GUZON SLINVERSIONES COMENDADOR SLINVERSIONES COMENDAD…APARCAMIENTO AEROPUERTO MALAGA SLAPARCAMIENTO AEROPUE…PITITINGA SLPITITINGA SLFAZENDA SANTO ALBERTO SLFAZENDA SANTO ALBERT…INVERSIONES Y ADQUISICIONES DEL GUADALHORCE, SOCIEDAD LIMITADAINVERSIONES Y ADQUIS…

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 6
  2. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 5
  3. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 5
  4. Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 5
  5. Ceses/DimisionesPublished 21/09/2009· Registered 09/09/2009· I/A 3
  6. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 3
  7. Modificaciones estatutariasPublished 21/09/2009· Registered 09/09/2009· I/A 3

Changes

  1. 07/08/2015Cambio de domicilio social

    C/ CALVO SOTELO Nº 23, 2º IZQUIERDA (SANTANDER)

  2. 22/01/2015Modificaciones estatutarias
  3. 21/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2015#3456505
    Cambio 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).
  2. 22/01/2015#3153849
    Ceses/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
  3. 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).
  4. 21/09/2009#392450
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALVO SOTELO Nº 23, 2º IZQUIERDA (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.