PEÑA RICHART SL
Hoja M366505· NIF B84153519
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Peña Richart Jose Carlos, Peña Richart Cesar
Legal information
Legal information for PEÑA RICHART SL
Activity
PEÑA RICHART SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
a) La adquisición y venta, explotación, arrendamiento(salvo el financiero), gestión y administración de toda clase de fincas rústicas y urbanas, para lo que se dispondrá de la correspondiente organización de medios materiales y personales. b) La compraventa y administración de valores, así como la p.
Directors and representatives
Directors
Current
- Peña Richart Jose CarlosSince 14/11/2014Administrador Solidario
- Peña Richart CesarSince 14/11/2014Administrador Solidario
Former
- Peña Gomez Jose LuisCeased on 14/11/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2014· Registered 14/11/2014· I/A 3
- NombramientosPublished 25/11/2014· Registered 14/11/2014· I/A 3
- Modificaciones estatutariasPublished 25/11/2014· Registered 14/11/2014· I/A 3
- Cambio de objeto socialPublished 25/11/2014· Registered 14/11/2014· I/A 3
Changes
- 25/11/2014Cambio de objeto social
a) La adquisición y venta, explotación, arrendamiento(salvo el financiero), gestión y administración de toda clase de fincas rústicas y urbanas, para lo que se dispondrá de la correspondiente organización de medios materiales y personales. b) La compraventa y administración de valores, así como la p.
- 25/11/2014Modificaciones estatutarias
Timeline (BORME)
- 25/11/2014#3080012Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
PEÑA RICHART SL. Ceses/Dimisiones. Consejero: PEÑA RICHART CESAR. Presidente: PEÑA RICHART CESAR. Consejero: PEÑA GOMEZ JOSE LUIS. Secretario: PEÑA GOMEZ JOSE LUIS. Consejero: PEÑA RICHART JOSE CARLOS. Cons.Del.Sol: PEÑA RICHART CESAR;PEÑA GOMEZ JOSE…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.