PEÑALOSA & MALACARA SL

Hoja CO31090· NIF B14920102

VigenteCórdoba
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
261 950,00 €
Incorporation :
01/07/2011
Director :
Molina Ruiz Raul

Legal information

Legal information for PEÑALOSA & MALACARA SL

NIF
Hoja registral
IRUS1000015377359
Legal formSociedad Limitada (SL)
Share capital261 950,00 €
Incorporation date01/07/2011
LocalityFuente-Tójar
Register referenceTomo 2233 · Folio 166 · Hoja CO31090
StatusVigente

Activity

PEÑALOSA & MALACARA SL is a Sociedad Limitada (SL) with its registered office in Fuente-Tójar (Córdoba, Andalucía). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 1 July 2011. The Spanish commercial register has published 13 filings for this company, from 1 July 2011 to 11 November 2021, across 5 distinct types of filing. Its registered share capital is 261 950,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

La explotación de fincas rusticas, incluidos sus aprovechamientos agrícolas, ganaderos, forestales y cinegéticos, adquisición, enajenación y arrendamiento de terrenos rústicos y urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PEÑALOSA & MALACARA SLMolina Ruiz RaulMolina Ruiz RaulLA TAPA DE LA MAMA SLLA TAPA DE LA MAMA SLOMEYABATH SLOMEYABATH SLAUTOIMPORTACIONES MOCAR SLAUTOIMPORTACIONES MO…GESTION DE VEHICULOS CORDOBA SLGESTION DE VEHICULOS…MEDUSA WAGEN SLMEDUSA WAGEN SL

Registered actos

  1. Ceses/DimisionesPublished 11/11/2021· Registered 03/11/2021· I/A 5
  2. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 5
  3. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 4
  4. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 4
  5. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 4
  6. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 3
  7. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 3
  8. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 3
  9. Ceses/DimisionesPublished 15/12/2011· Registered 02/12/2011· I/A 2
  10. NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 2
  11. ReeleccionesPublished 15/12/2011· Registered 02/12/2011· I/A 2
  12. ConstituciónPublished 01/07/2011· Registered 20/06/2011· I/A 1
  13. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 1

Changes

  1. 24/07/2014Modificaciones estatutarias
  2. 24/07/2014Modificaciones estatutarias

Capital · events

  1. 01/07/2011Constitución
    Initial capital: 261 950,00 €

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. 11/11/2021#6675705
    Ceses/DimisionesNombramientos
    PEÑALOSA & MALACARA SL. Ceses/Dimisiones. Adm. Unico: MOLINA RUIZ ELISA. Nombramientos. Adm. Unico: MOLINA RUIZ RAUL. Datos registrales. T 2233 , F 166, S 8, H CO 31090, I/A 5 ( 3.11.21).
  2. 24/07/2014#2905341
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEÑALOSA & MALACARA SL. Ceses/Dimisiones. Adm. Solid.: MOLINA RUIZ ELISA;MOLINA RUIZ RAUL. Nombramientos. Adm. Unico: MOLINA RUIZ ELISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  3. 24/07/2014#2905340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEÑALOSA & MALACARA SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ BRIONES VERONICA;MOLINA RUIZ ELISA. Nombramientos. Adm. Solid.: MOLINA RUIZ ELISA;MOLINA RUIZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  4. 15/12/2011#1501947
    Ceses/DimisionesNombramientosReelecciones
    PEÑALOSA & MALACARA SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA RUIZ RAUL. Nombramientos. Adm. Mancom.: MOLINA RUIZ ELISA. Reelecciones. Adm. Mancom.: RUIZ BRIONES VERONICA. Datos registrales. T 2233 , F 165, S 8, H CO 31090, I/A 2 ( 2.12.11).
  5. 01/07/2011#1283176
    ConstituciónNombramientos
    PEÑALOSA & MALACARA SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: La explotación de fincas rusticas, incluidos sus aprovechamientos agrícolas, ganaderos, forestales y cinegéticos, adquisición, enajenación y arrendamiento de terr…

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 2011

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/ CASTIL DE CAMPOS 27 (FUENTE-TOJAR), Fuente-Tójar, Córdoba
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 cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector