PEÑAFLOR CONSTRUCCIONES 21 SL
Hoja MU57419· NIF B73429979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CAPTIVA CONSULTING SOCIEDAD LIMITADA
Legal information
Legal information for PEÑAFLOR CONSTRUCCIONES 21 SL
Activity
PEÑAFLOR CONSTRUCCIONES 21 SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 24 April 2009 to 19 January 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- CAPTIVA CONSULTING SOCIEDAD LIMITADASince 28/12/2010Administrador Único
Former
- Rafael Lopez Briones ReverteCeased on 28/12/2010Administrador Único
- Pedro Cano MarinCeased on 16/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/04/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCION DE VIVIENDAS CENAJO SL100 %Vigente
Legal entity · since 24/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2011· Registered 28/12/2010· I/A 7
- NombramientosPublished 05/01/2011· Registered 28/12/2010· I/A 7
- Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 6
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 6
- Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 6
- Declaración de unipersonalidadPublished 24/04/2009· Registered 16/04/2009· I/A 5
- Ceses/DimisionesPublished 24/04/2009· Registered 16/04/2009· I/A 5
- NombramientosPublished 24/04/2009· Registered 16/04/2009· I/A 5
- Modificaciones estatutariasPublished 24/04/2009· Registered 16/04/2009· I/A 5
Changes
- 31/12/2009Modificaciones estatutarias
- 24/04/2009Declaración de unipersonalidad
PROMOCION DE VIVIENDAS CENAJO SL
- 24/04/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2015#3145692
PEÑAFLOR CONSTRUCCIONES 21 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2335 , F 143, S 8, H MU 57419, I/A a ( 9.01.15).
- 05/01/2011#10412510Ceses/DimisionesNombramientos
PEÑAFLOR CONSTRUCCIONES 21 SL. Ceses/Dimisiones. Adm. Unico: RAFAEL LOPEZ BRIONES REVERTE. Nombramientos. Adm. Unico: CAPTIVA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 2335 , F 146, S 8, H MU 57419, I/A 7 (28.12.10).
- 31/12/2009#535108Ceses/DimisionesNombramientosModificaciones estatutarias
PEÑAFLOR CONSTRUCCIONES 21 SL. Ceses/Dimisiones. Adm. Solid.: RAFAEL LOPEZ BRIONES REVERTE;ALEJANDRO FRANCISCO JODAR VIDAL. Nombramientos. Adm. Unico: RAFAEL LOPEZ BRIONES REVERTE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 24/04/2009#183530Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PEÑAFLOR CONSTRUCCIONES 21 SL. Declaración de unipersonalidad. Socio único: PROMOCION DE VIVIENDAS CENAJO SL. Ceses/Dimisiones. Adm. Unico: PEDRO CANO MARIN. Nombramientos. Adm. Solid.: ALEJANDRO FRANCISCO JODAR VIDAL;RAFAEL LOPEZ BRIONES REVERTE. Mo…
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.
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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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.