PEÑA CANNED GROUP SL

Hoja PO39426· NIF B36511558

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 929 887,00 €
Director :
JELIRU INTERNATIONAL SL

Legal information

Legal information for PEÑA CANNED GROUP SL

NIF
Hoja registral
IRUS1000098703046
Legal formSociedad Limitada (SL)
Share capital3 929 887,00 €
Register referenceTomo 3168 · Folio 8 · Hoja PO39426
StatusVigente

Activity

PEÑA CANNED GROUP SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 17 May 2010 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 3 929 887,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PEÑA CANNED GROUP SLJELIRU INTERNATIONAL SLJELIRU INTERNATIONAL…

Registered actos

  1. NombramientosPublished 05/09/2013· Registered 30/08/2013· I/A 13
  2. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 12
  3. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 12
  4. Ampliación de capitalPublished 26/04/2013· Registered 17/04/2013· I/A 11
  5. RevocacionesPublished 03/04/2012· Registered 21/03/2012· I/A 10
  6. Ampliación de capitalPublished 23/01/2012· Registered 10/01/2012· I/A 9
  7. Ampliación de capitalPublished 05/07/2010· Registered 23/06/2010· I/A 8
  8. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 7
  9. NombramientosPublished 17/05/2010· Registered 04/05/2010· I/A 6

Capital · events

  1. 26/04/2013Ampliación de capital
    Resulting capital: 3 929 887,00 € (+1 073 978,00 €)
  2. 23/01/2012Ampliación de capital
    Resulting capital: 2 855 909,00 € (+2 413 000,00 €)
  3. 05/07/2010Ampliación de capital
    Resulting capital: 442 909,00 € (+225 000,00 €)

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. 24/07/2017#4474565
    PEÑA CANNED GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3168, L 3168, F 8, S 8, H PO 39426, I/A 14 M (12.07.17).
  2. 05/09/2013#2440849
    Nombramientos
    PEÑA CANNED GROUP SL. Nombramientos. Apo.Sol.: SEDOFEITO ROMERO FRANCISCO JAVIER;SANCHEZ DELGADO ANGEL. Datos registrales. T 3168, L 3168, F 7, S 8, H PO 39426, I/A 13 (30.08.13).
  3. 26/04/2013#2249405
    Ceses/DimisionesNombramientos
    PEÑA CANNED GROUP SL. Ceses/Dimisiones. Adm. Unico: CONSERVAS HIJOS DE RAMON PEÑA SL EN LIQUIDACION. Nombramientos. Adm. Unico: JELIRU INTERNATIONAL SL. Datos registrales. T 3168, L 3168, F 7, S 8, H PO 39426, I/A 12 (17.04.13).
  4. 26/04/2013#2249404
    Ampliación de capital
    PEÑA CANNED GROUP SL. Ampliación de capital. Capital: 1.073.978,00 Euros. Resultante Suscrito: 3.929.887,00 Euros. Datos registrales. T 3168, L 3168, F 7, S 8, H PO 39426, I/A 11 (17.04.13).
  5. 03/04/2012#1671485
    Revocaciones
    PEÑA CANNED GROUP SL. Revocaciones. Apoderado: GONZALEZ CONCHEIRO SANTOS MARIA NELIDA. Apo.Sol.: MORENO CARRETERO JOSE. Datos registrales. T 3168, L 3168, F 6, S 8, H PO 39426, I/A 10 (21.03.12).
  6. 23/01/2012#1549250
    Ampliación de capital
    PEÑA CANNED GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.413.000,00 Euros. Resultante Suscrito: 2.855.909,00 Euros. Datos registrales. T 3168, L 3168, F 6, S 8, H PO 39426, I/A 9 (10.01.12).
  7. 05/07/2010#791764
    Ampliación de capital
    PEÑA CANNED GROUP SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 442.909,00 Euros. Datos registrales. T 3168, L 3168, F 6, S 8, H PO 39426, I/A 8 (23.06.10).
  8. 25/06/2010#779890
    Nombramientos
    PEÑA CANNED GROUP SL. Nombramientos. Apoderado: LIZARAN RUS JESUS. Datos registrales. T 3168, L 3168, F 5, S 8, H PO 39426, I/A 7 (15.06.10).
  9. 17/05/2010#722754
    Nombramientos
    PEÑA CANNED GROUP SL. Nombramientos. Apo.Sol.: HERNANDEZ SITO JUAN MANUEL AMADOR;MORENO CARRETERO JOSE. Datos registrales. T 3168, L 3168, F 4, S 8, H PO 39426, I/A 6 ( 4.05.10).

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 addressPOLIG INDUSTRIAL DEL SALNES, PONTEVEDRA, RIBADUMIA
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