PENADOVISO SL
Hoja A134800· NIF B54704218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 23/05/2013
- Director :
- Martinez Rodriguez Manuel Jose
Legal information
Legal information for PENADOVISO SL
Activity
PENADOVISO SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). It was incorporated on 23 May 2013. The Spanish commercial register has published 11 filings for this company, from 23 May 2013 to 30 November 2020, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
El transporte de mercancías y las actividades auxiliares y complementariasdel transporte, siendo operador en el sector, y todo tipo de actividades yservicios anexos al transporte. El transporte de mercancías, residuos y productos diversos. Los servicios de depósitos y almacenamiento de mercancías.
Directors and representatives
Directors
Current
- Martinez Rodriguez Manuel JoseSince 30/06/2014Administrador Único
Former
- Quiles Rosillo Maria MilagrosCeased on 30/06/2014Administrador Único
Authorised representatives
Current
- Martinez Rodriguez Luis JavierSince 16/09/2015Apoderado
- Ramon Rodriguez RobertoSince 17/06/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Rodriguez Manuel Jose100 %
Individual · ultimate beneficial owner · since 08/07/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 4
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 3
- Declaración de unipersonalidadPublished 08/07/2014· Registered 30/06/2014· I/A 2
- Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 2
- NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 2
- Cambio de domicilio socialPublished 08/07/2014· Registered 30/06/2014· I/A 2
- ConstituciónPublished 23/05/2013· Registered 10/05/2013· I/A 1
- NombramientosPublished 23/05/2013· Registered 10/05/2013· I/A 1
Changes
- 08/07/2014Cambio de domicilio social
AVDA DE LOS ALAMOS 11 - POLIGONO INDUSTRIAL LOS BA (ROJALES)
- 08/07/2014Declaración de unipersonalidad
MARTINEZ RODRIGUEZ MANUEL JOSE
Capital · events
- 23/05/2013ConstituciónInitial capital: 50 000,00 €
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)
- 30/11/2020#6143154
PENADOVISO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3686 , F 99, S 8, H A 134800, I/A 4 H (20.11.20).
- 16/04/2019#5358342
PENADOVISO SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3686 , F 99, S 8, H A 134800, I/A 4 1 ( 8.04.19).
- 27/04/2018#4858010
PENADOVISO SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3686 , F 99, S 8, H A 134800, I/A 4 F (19.04.18).
- 24/09/2015#3511724Nombramientos
PENADOVISO SL. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ LUIS JAVIER. Datos registrales. T 3686 , F 99, S 8, H A 134800, I/A 4 (16.09.15).
- 25/06/2015#3386005Nombramientos
PENADOVISO SL. Nombramientos. Apoderado: RAMON RODRIGUEZ ROBERTO. Datos registrales. T 3686 , F 98, S 8, H A 134800, I/A 3 (17.06.15).
- 08/07/2014#2880478Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PENADOVISO SL. Declaración de unipersonalidad. Socio único: MARTINEZ RODRIGUEZ MANUEL JOSE. Ceses/Dimisiones. Adm. Unico: QUILES ROSILLO MARIA MILAGROS. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ MANUEL JOSE. Cambio de domicilio social. AVDA DE LO… - 23/05/2013#2289305ConstituciónNombramientos
PENADOVISO SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: El transporte de mercancías y las actividades auxiliares y complementariasdel transporte, siendo operador en el sector, y todo tipo de actividades yservicios anexos al tra…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.