PEÑAFIEL VEINTE SL

Hoja M245213· NIF B82499146

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 177 095,00 €
Director :
Escudero Navarro Jose Martin

Legal information

Legal information for PEÑAFIEL VEINTE SL

NIF
Hoja registral
IRUS1000263643457
Legal formSociedad Limitada (SL)
Share capital2 177 095,00 €
LocalityMadrid
Register referenceTomo 14764 · Folio 58 · Hoja M245213
StatusVigente

Activity

PEÑAFIEL VEINTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 August 2012 to 10 September 2013, across 5 distinct types of filing. Its registered share capital is 2 177 095,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PEÑAFIEL VEINTE SLEscudero Navarro Jose MartinEscudero Navarro Jos…AGROESCUDERO SLAGROESCUDERO SLESBAMAR SLESBAMAR SLTORRESPEJO DEL SUR SLTORRESPEJO DEL SUR SLBALCON DEL GOLF SLBALCON DEL GOLF SLINMOSAEZ ALMERIA SLINMOSAEZ ALMERIA SLPROALPEMA SOCIEDAD LIMITADAPROALPEMA SOCIEDAD L…INVERSIONES PUERTA PONIENTE SOCIEDAD LIMITADAINVERSIONES PUERTA P…AGROCALIDAD PONIENTE SOCIEDAD LIMITADAAGROCALIDAD PONIENTE…IMPRENTA ANDALUCIA SOCIEDAD DE RESPONSABILIDAD LIMITADAIMPRENTA ANDALUCIA S…

Registered actos

  1. Ampliación de capitalPublished 10/09/2013· Registered 03/09/2013· I/A 7
  2. Ampliación de capitalPublished 05/07/2013· Registered 27/06/2013· I/A 6
  3. Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 5
  4. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 5
  5. Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 5
  6. Cambio de domicilio socialPublished 05/02/2013· Registered 28/01/2013· I/A 5
  7. Cambio de domicilio socialPublished 01/08/2012· Registered 18/07/2012· I/A 4

Changes

  1. 05/02/2013Cambio de domicilio social

    CLLJA VELAZQUEZ 27 - 1º IZQUIERDA (MADRID)

  2. 05/02/2013Modificaciones estatutarias
  3. 01/08/2012Cambio de domicilio social

    C/ FERRAZ 78 - 1º IZQUIERDA (MADRID)

Capital · events

  1. 10/09/2013Ampliación de capital
    Resulting capital: 2 177 095,00 € (+897 085,00 €)
  2. 05/07/2013Ampliación de capital
    Resulting capital: 1 280 010,00 € (+1 277 000,00 €)

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)

  1. 10/09/2013#2444809
    Ampliación de capital
    PEÑAFIEL VEINTE SL. Ampliación de capital. Capital: 897.085,00 Euros. Resultante Suscrito: 2.177.095,00 Euros. Datos registrales. T 14764 , F 58, S 8, H M 245213, I/A 7 ( 3.09.13).
  2. 05/07/2013#2358768
    Ampliación de capital
    PEÑAFIEL VEINTE SL. Ampliación de capital. Capital: 1.277.000,00 Euros. Resultante Suscrito: 1.280.010,00 Euros. Datos registrales. T 14764 , F 57, S 8, H M 245213, I/A 6 (27.06.13).
  3. 05/02/2013#2108817
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEÑAFIEL VEINTE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ CARLOS;GONZALEZ GONZALEZ PEDRO JAVIER. Nombramientos. Adm. Unico: ESCUDERO NAVARRO JOSE MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 01/08/2012#1841047
    Cambio de domicilio social
    PEÑAFIEL VEINTE SL. Cambio de domicilio social. C/ FERRAZ 78 - 1º IZQUIERDA (MADRID). Datos registrales. T 14764 , F 57, S 8, H M 245213, I/A 4 (18.07.12).

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 addressCLLJA VELAZQUEZ 27 - 1º IZQUIERDA (MADRID), Madrid
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 6811 — are listed together.

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