PEÑACLARA SL

Hoja T7857· NIF B43383447

VigenteTarragona
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Pascual Pascual Maria Elena

Legal information

Legal information for PEÑACLARA SL

NIF
Hoja registral
IRUS1000108407762
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityTortosa
Register referenceTomo 973 · Folio 106 · Hoja T7857
StatusVigente

Activity

PEÑACLARA SL is a Sociedad Limitada (SL) with its registered office in Tortosa (Tarragona, Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 17 filings for this company, from 4 November 2016 to 20 August 2024, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEÑACLARA SLPascual Pascual Maria ElenaPascual Pascual Mari…ITINERA OMNIA SLITINERA OMNIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEÑACLARA SLPascual Pascual Maria ElenaPascual Pascual Mari…ITINERA OMNIA SLITINERA OMNIA SL

Beneficial owner (UBO)

Pascual Pascual Maria Elena100 %

Individual · ultimate beneficial owner · since 20/08/2024

Beneficial owner network map

3 nodes Person Company
PEÑACLARA SLPascual Pascual Maria ElenaPascual Pascual Mari…ITINERA OMNIA SLITINERA OMNIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 5
  2. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 5
  3. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 5
  4. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 5
  5. Ceses/DimisionesPublished 12/12/2016· Registered 01/12/2016· I/A 4
  6. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 4
  7. Reducción de capitalPublished 12/12/2016· Registered 01/12/2016· I/A 4
  8. Ampliación de capitalPublished 12/12/2016· Registered 01/12/2016· I/A 4

Changes

  1. 20/08/2024Cambio de domicilio social

    C/ BARCELONA 78 1 2 (TORTOSA)

  2. 20/08/2024Declaración de unipersonalidad

    PASCUAL PASCUAL MARIA ELENA

Capital · events

  1. 12/12/2016Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−31 402,25 €)

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. 20/08/2024#8220071
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PEÑACLARA SL. Declaración de unipersonalidad. Socio único: PASCUAL PASCUAL MARIA ELENA. Ceses/Dimisiones. Adm. Unico: CALAVERA BELTRAN FRANCISCO JAVIER. Nombramientos. Adm. Unico: PASCUAL PASCUAL MARIA ELENA. Cambio de domicilio social. C/ BARCELONA …
  2. 10/08/2022#7116631
    PEÑACLARA SL. Reapertura hoja registral. Datos registrales. T 973 , F 101, S 8, H T 7857, I/ARHCIF ( 3.08.22).
  3. 14/07/2022#7075107
    PEÑACLARA SL. Reapertura hoja registral. Datos registrales. T 973 , F 101, S 8, H T 7857, I/A ALTA ( 6.07.22).
  4. 12/07/2021#6521620
    PEÑACLARA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 973 , F 101, S 8, H T 7857, I/A BAJA (31.05.21).
  5. 18/05/2021#6422608
    PEÑACLARA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 973 , F 101, S 8, H T 7857, I/ARVCIF (11.05.21).
  6. 12/12/2016#4147892
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    PEÑACLARA SL. Ceses/Dimisiones. Adm. Unico: CALAVERA BELTRAN FRANCISCO. Nombramientos. Adm. Unico: CALAVERA BELTRAN FRANCISCO JAVIER. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Cap…
  7. 04/11/2016#4094210
    PEÑACLARA SL. Reapertura hoja registral. Datos registrales. T 973 , F 100, S 8, H T 7857, I/ANOTA2 (27.10.16).

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/ BARCELONA 78 1 2 (TORTOSA), Tortosa, Tarragona
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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