PEÑACHANA SL

Hoja M394852· NIF B84546977

Struck off · 11/02/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEÑACHANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22133 · Folio 129 · Hoja M394852
StatusBaja

Activity

PEÑACHANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 March 2019 to 11 February 2020, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 7
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 7
  3. DisoluciónPublished 11/02/2020· Registered 04/02/2020· I/A 7
  4. ExtinciónPublished 11/02/2020· Registered 04/02/2020· I/A 7
  5. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 6
  6. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 6
  7. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 5

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción

Timeline (BORME)

  1. 11/02/2020#5788618
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEÑACHANA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GUERRERO IGNACIO SERGIO. Nombramientos. Liquidador: GARCIA GUERRERO IGNACIO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 22133 , F 129, S 8, H M 394852, I/A 7 ( 4.02.20).
  2. 05/06/2019#5429411
    Ceses/DimisionesNombramientos
    PEÑACHANA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA Y FRANCO DE SARABIA JULIAN. Nombramientos. Adm. Unico: GARCIA GUERRERO IGNACIO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  3. 20/03/2019#5316516
    Ceses/Dimisiones
    PEÑACHANA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA Y FRANCO DE SARABIA CARMEN. Datos registrales. T 22133 , F 129, S 8, H M 394852, I/A 5 (13.03.19).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province