PEÑABLASCO SOCIEDAD LIMITADA

Hoja AB999· NIF B02014389

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
226 000,00 €
Director :
Romero Pastor Jose Joaquin

Legal information

Legal information for PEÑABLASCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190837451
Legal formSociedad Limitada (SL)
Share capital226 000,00 €
Register referenceTomo 615 · Folio 98 · Hoja AB999
StatusVigente

Activity

PEÑABLASCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 26 March 2015, across 7 distinct types of filing. Its registered share capital is 226 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEÑABLASCO SOCIEDAD L…Romero Pastor Jose JoaquinRomero Pastor Jose J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑABLASCO SOCIEDAD L…Romero Pastor Jose JoaquinRomero Pastor Jose J…

Beneficial owner (UBO)

Romero Pastor Jose Joaquin100 %

Individual · ultimate beneficial owner · since 26/03/2015

Beneficial owner network map

2 nodes Person Company
PEÑABLASCO SOCIEDAD L…Romero Pastor Jose JoaquinRomero Pastor Jose J…

Registered actos

  1. Declaración de unipersonalidadPublished 26/03/2015· Registered 18/03/2015· I/A 6
  2. Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 6
  3. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 6
  4. Modificaciones estatutariasPublished 26/03/2015· Registered 18/03/2015· I/A 6
  5. Ampliación de capitalPublished 16/07/2012· Registered 05/07/2012· I/A 5
  6. Reducción de capitalPublished 22/07/2010· Registered 13/07/2010· I/A 4
  7. Cambio de domicilio socialPublished 22/07/2010· Registered 13/07/2010· I/A 4
  8. Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 3

Changes

  1. 26/03/2015Declaración de unipersonalidad

    ROMERO PASTOR JOSE JOAQUIN

  2. 26/03/2015Modificaciones estatutarias
  3. 22/07/2010Cambio de domicilio social

    C/ DANIEL CHULVI 11 BAJO (TOBARRA)

Capital · events

  1. 16/07/2012Ampliación de capital
    Resulting capital: 226 000,00 € (+219 989,88 €)
  2. 22/07/2010Reducción de capital
    Resulting capital: 6 010,12 €

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. 26/03/2015#3253045
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PEÑABLASCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMERO PASTOR JOSE JOAQUIN. Ceses/Dimisiones. Adm. Solid.: BLASCO ALDEGUER MANUEL;ROMERO PASTOR JOSE JOAQUIN. Nombramientos. Adm. Unico: ROMERO PASTOR JOSE JOAQUIN. Modificaci…
  2. 16/07/2012#1815832
    Ampliación de capital
    PEÑABLASCO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 219.989,88 Euros. Resultante Suscrito: 226.000,00 Euros. Datos registrales. T 615, L 379, F 98, S 8, H AB 999, I/A 5 ( 5.07.12).
  3. 22/07/2010#813547
    Reducción de capitalCambio de domicilio social
    PEÑABLASCO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 6.010,12 Euros. Cambio de domicilio social. C/ DANIEL CHULVI 11 BAJO (TOBARRA). Datos registrales. T 615, L 379, F 98, S 8, H AB 999, I/A 4 (1…
  4. 14/06/2010#759446
    Ceses/Dimisiones
    PEÑABLASCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEÑA SAEZ JESUS. Datos registrales. T 615, L 379, F 98, S 8, H AB 999, I/A 3 ( 2.06.10).

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 addressC/ DANIEL CHULVI 11 BAJO (TOBARRA), Albacete
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 4101 — are listed together.

Prospect this sectorAll companies in this sector