PEÑA UTRERA ASTUR SL

Hoja M536854· NIF B86420593

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 315 427,00 €
Incorporation :
25/04/2012
Director :
Noval Arias Teresa

Legal information

Legal information for PEÑA UTRERA ASTUR SL

NIF
Hoja registral
IRUS1000288518675
Legal formSociedad Limitada (SL)
Share capital1 315 427,00 €
Incorporation date25/04/2012
LocalityMadrid
Phone
Register referenceTomo 29838 · Folio 133 · Hoja M536854
StatusVigente

Activity

PEÑA UTRERA ASTUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 April 2012. The Spanish commercial register has published 11 filings for this company, from 25 April 2012 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 1 315 427,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES; LA REALIZACION DE INVERSIONES SOBRE BIENES INMUEBLES, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, MEDIANTE CUALQUIER TITULO DE ADQUISICION Y LA EXPLOTACION DE TALES BIENES PARA LA OBTENCION DE RENTA MEDIANTE CUALQUIER GENERO DE CESI.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PEÑA UTRERA ASTUR SLNoval Arias TeresaNoval Arias TeresaPEÑA SOBIA SLPEÑA SOBIA SLLOVIA HOMES SLLOVIA HOMES SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 8
  2. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 8
  3. Reducción de capitalPublished 13/01/2023· Registered 05/01/2023· I/A 7
  4. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 6
  5. Ceses/DimisionesPublished 02/03/2016· Registered 23/02/2016· I/A 5
  6. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 5
  7. Ampliación de capitalPublished 14/05/2015· Registered 06/05/2015· I/A 4
  8. Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 3
  9. Ampliación de capitalPublished 27/11/2013· Registered 19/11/2013· I/A 2
  10. ConstituciónPublished 25/04/2012· Registered 16/04/2012· I/A 1
  11. NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 25/03/2014Cambio de domicilio social

    C/ HERNANDEZ IGLESIAS 17, BAJO B (MADRID)

Capital · events

  1. 13/01/2023Reducción de capital
    Resulting capital: 1 315 427,00 €
  2. 14/05/2015Ampliación de capital
    Resulting capital: 2 518 427,00 € (+1 225 377,00 €)
  3. 27/11/2013Ampliación de capital
    Resulting capital: 1 293 050,00 € (+70 000,00 €)
  4. 25/04/2012Constitución
    Initial capital: 1 223 050,00 €

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. 13/01/2023#7328545
    Ceses/DimisionesNombramientos
    PEÑA UTRERA ASTUR SL. Ceses/Dimisiones. Adm. Unico: NOVAL GARCIA JULIO FERNANDO. Nombramientos. Adm. Unico: NOVAL ARIAS TERESA. Datos registrales. T 29838 , F 133, S 8, H M 536854, I/A 8 ( 5.01.23).
  2. 13/01/2023#7328544
    Reducción de capital
    PEÑA UTRERA ASTUR SL. Reducción de capital. Importe reducción: 1.203.000,00 Euros. Resultante Suscrito: 1.315.427,00 Euros. Datos registrales. T 29838 , F 133, S 8, H M 536854, I/A 7 ( 5.01.23).
  3. 23/09/2021#6613281
    Nombramientos
    PEÑA UTRERA ASTUR SL. Nombramientos. Apoderado: NOVAL ARIAS TERESA. Datos registrales. T 29838 , F 132, S 8, H M 536854, I/A 6 (16.09.21).
  4. 02/03/2016#3744065
    Ceses/DimisionesNombramientos
    PEÑA UTRERA ASTUR SL. Ceses/Dimisiones. Adm. Unico: NOVAL ARIAS TERESA. Nombramientos. Adm. Unico: NOVAL GARCIA JULIO FERNANDO. Datos registrales. T 29838 , F 132, S 8, H M 536854, I/A 5 (23.02.16).
  5. 14/05/2015#3322365
    Ampliación de capital
    PEÑA UTRERA ASTUR SL. Ampliación de capital. Capital: 1.225.377,00 Euros. Resultante Suscrito: 2.518.427,00 Euros. Datos registrales. T 29838 , F 131, S 8, H M 536854, I/A 4 ( 6.05.15).
  6. 25/03/2014#2734051
    Cambio de domicilio social
    PEÑA UTRERA ASTUR SL. Cambio de domicilio social. C/ HERNANDEZ IGLESIAS 17, BAJO B (MADRID). Datos registrales. T 29838 , F 131, S 8, H M 536854, I/A 3 (17.03.14).
  7. 27/11/2013#2557256
    Ampliación de capital
    PEÑA UTRERA ASTUR SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 1.293.050,00 Euros. Datos registrales. T 29838 , F 130, S 8, H M 536854, I/A 2 (19.11.13).
  8. 25/04/2012#1700273
    ConstituciónNombramientos
    PEÑA UTRERA ASTUR SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: LA ADQUISICION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES; LA REALIZACION DE INVERSIONES SOBRE BIENES INMUEBLES, TANTO EN ESPAÑA COMO EN EL EXTRANJERO,…

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· Incorporated 2012

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 addressC/ HERNANDEZ IGLESIAS 17, BAJO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
7
beds
1
buildings

Registered as PEÑA UTRERA ASTUR, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector