PEÑA ESPINEL SOCIEDAD LIMITADA

Hoja IF4011· NIF B35739499

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
78 006,00 €
Director :
Peña Ventura Victor Cecilio

Legal information

Legal information for PEÑA ESPINEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195053460
Legal formSociedad Limitada (SL)
Share capital78 006,00 €
Register referenceTomo 82 · Folio 37 · Hoja IF4011
StatusVigente

Activity

PEÑA ESPINEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 8 January 2024, across 5 distinct types of filing. Its registered share capital is 78 006,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEÑA ESPINEL SOCIEDAD…Peña Ventura Victor CecilioPeña Ventura Victor …RUDENA SOCIEDAD ANONIMARUDENA SOCIEDAD ANON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑA ESPINEL SOCIEDAD…Peña Ventura Victor CecilioPeña Ventura Victor …

Beneficial owner (UBO)

Peña Ventura Victor Cecilio100 %

Individual · ultimate beneficial owner · since 18/04/2011

Beneficial owner network map

2 nodes Person Company
PEÑA ESPINEL SOCIEDAD…Peña Ventura Victor CecilioPeña Ventura Victor …

Registered actos

  1. Ampliación de capitalPublished 08/01/2024· Registered 29/12/2023· I/A 4
  2. Declaración de unipersonalidadPublished 18/04/2011· Registered 29/03/2011· I/A 3
  3. Ceses/DimisionesPublished 18/04/2011· Registered 29/03/2011· I/A 2
  4. NombramientosPublished 18/04/2011· Registered 29/03/2011· I/A 2
  5. Modificaciones estatutariasPublished 18/04/2011· Registered 29/03/2011· I/A 2

Changes

  1. 18/04/2011Declaración de unipersonalidad

    PEÑA VENTURA VICTOR CECILIO

  2. 18/04/2011Modificaciones estatutarias

Capital · events

  1. 08/01/2024Ampliación de capital
    Resulting capital: 78 006,00 € (+75 000,00 €)

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. 08/01/2024#10589871
    Ampliación de capital
    PEÑA ESPINEL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.006,00 Euros. Datos registrales. T 82 , F 37, S 8, H IF 4011, I/A 4 (29.12.23).
  2. 18/04/2011#1177902
    Declaración de unipersonalidad
    PEÑA ESPINEL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: PEÑA VENTURA VICTOR CECILIO. Datos registrales. T 82 , F 37, S 8, H IF 4011, I/A 3 (29.03.11).
  3. 18/04/2011#1177901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEÑA ESPINEL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: PEÑA VENTURA VICTOR CECILIO;ESPINEL DE VERA MARIA DOLORES. Nombramientos. Adm. Unico: PEÑA VENTURA VICTOR CECILIO. Modificaciones estatutarias. Cambio del Organo …
  4. 22/11/2010#956764
    PEÑA ESPINEL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 82 , F 37, S 8, H IF 4011, I/A 1 b ( 2.11.10).
  5. 07/04/2009#161043
    PEÑA ESPINEL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 82 , F 37, S 8, H IF 4011, I/A 1 b (23.03.09).

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 addressCalle Toboso, número 2, 1º C, Puerto del Rosario., LAS PALMAS, PUERTO DEL ROSARIO
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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