PEÑALBA MARTINEZ SL

Hoja M7486· NIF B78697703

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Peñalva Jesus Carlos

Legal information

Legal information for PEÑALBA MARTINEZ SL

NIF
Hoja registral
IRUS1000241522338
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 382 · Folio 225 · Hoja M7486
StatusVigente

Activity

PEÑALBA MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 July 2015 to 26 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEÑALBA MARTINEZ SLFernandez Peñalva Jesus CarlosFernandez Peñalva Je…

Registered actos

  1. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 6
  2. Ceses/DimisionesPublished 22/03/2018· Registered 13/03/2018· I/A 5
  3. NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 5
  4. Cambio de domicilio socialPublished 03/07/2015· Registered 26/06/2015· I/A 4

Changes

  1. 03/07/2015Cambio de domicilio social

    C/ RECAREDO 6 - 3º E (MADRID)

Timeline (BORME)

  1. 26/03/2018#4811914
    Nombramientos
    PEÑALBA MARTINEZ SL. Nombramientos. Apoderado: SERRANO PEÑALBA MANUEL. Datos registrales. T 382 , F 225, S 8, H M 7486, I/A 6 (19.03.18).
  2. 22/03/2018#4807400
    Ceses/DimisionesNombramientos
    PEÑALBA MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: PEÑALBA MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ PEÑALVA JESUS CARLOS. Datos registrales. T 382 , F 225, S 8, H M 7486, I/A 5 (13.03.18).
  3. 03/07/2015#3399659
    Cambio de domicilio social
    PEÑALBA MARTINEZ SL. Cambio de domicilio social. C/ RECAREDO 6 - 3º E (MADRID). Datos registrales. T 382 , F 225, S 8, H M 7486, I/A 4 (26.06.15).

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/ RECAREDO 6 - 3º E (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 6812 — are listed together.

Prospect this sectorAll companies in this sector