PENALTY IBERIA SL

Hoja B413325· NIF B86186434

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
510 000,00 €
Director :
Roberto Estefano

Legal information

Legal information for PENALTY IBERIA SL

NIF
Hoja registral
IRUS1000365664576
Legal formSociedad Limitada (SL)
Share capital510 000,00 €
LocalitySant Just Desvern
Phone
Register referenceTomo 42799 · Folio 19 · Hoja B413325
StatusVigente

Activity

PENALTY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 October 2011 to 26 June 2014, across 4 distinct types of filing. Its registered share capital is 510 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PENALTY IBERIA SLRoberto EstefanoRoberto Estefano

Registered actos

  1. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 9
  2. RevocacionesPublished 02/10/2013· Registered 19/09/2013· I/A 8
  3. NombramientosPublished 08/07/2013· Registered 29/06/2013· I/A 7
  4. RevocacionesPublished 08/07/2013· Registered 29/06/2013· I/A 6
  5. NombramientosPublished 08/07/2013· Registered 29/06/2013· I/A 6
  6. NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 5
  7. Ampliación de capitalPublished 23/08/2012· Registered 10/08/2012· I/A 4
  8. Cambio de domicilio socialPublished 20/10/2011· Registered 07/10/2011· I/A 3

Changes

  1. 20/10/2011Cambio de domicilio social

    CL SANT MARTI DE L'ERM Num.1 P.7 PTA.3 (SANT JUST DESVERN)

Capital · events

  1. 23/08/2012Ampliación de capital
    Resulting capital: 510 000,00 € (+507 000,00 €)

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. 26/06/2014#2865166
    Nombramientos
    PENALTY IBERIA SL. Nombramientos. APODERAD.SOL: PEREZ MARTIN JORGE. Datos registrales. T 42799 , F 19, S 8, H B 413325, I/A 9 (18.06.14).
  2. 02/10/2013#2472555
    Revocaciones
    PENALTY IBERIA SL. Revocaciones. APODERADO: ALVES DE SOUZA PEDRO LUIS;ALMEDA GUERRERO ALEJANDRO;ALMEDA GUERRERO ALEJANDRO. Datos registrales. T 42799 , F 18, S 8, H B 413325, I/A 8 (19.09.13).
  3. 08/07/2013#2359901
    Nombramientos
    PENALTY IBERIA SL. Nombramientos. APODERAD.SOL: PEREZ MARTIN JORGE. Datos registrales. T 42799 , F 18, S 8, H B 413325, I/A 7 (29.06.13).
  4. 08/07/2013#2359900
    RevocacionesNombramientos
    PENALTY IBERIA SL. Revocaciones. ADM.UNICO: ALEXANDRE ESTEFANO. Nombramientos. ADM.UNICO: ROBERTO ESTEFANO. Datos registrales. T 42799 , F 17, S 8, H B 413325, I/A 6 (29.06.13).
  5. 07/09/2012#1886492
    Nombramientos
    PENALTY IBERIA SL. Nombramientos. APODERADO: ALMEDA GUERRERO ALEJANDRO. Datos registrales. T 42799 , F 17, S 8, H B 413325, I/A 5 (29.08.12).
  6. 23/08/2012#1869614
    Ampliación de capital
    PENALTY IBERIA SL. Ampliación de capital. Capital: 507.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 42799 , F 16, S 8, H B 413325, I/A 4 (10.08.12).
  7. 20/10/2011#1420911
    Cambio de domicilio social
    PENALTY IBERIA SL. Cambio de domicilio social. CL SANT MARTI DE L'ERM Num.1 P.7 PTA.3 (SANT JUST DESVERN). Datos registrales. T 42799 , F 16, S 8, H B 413325, I/A 3 ( 7.10.11).

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 addressCL SANT MARTI DE L'ERM Num.1 P.7 PTA.3 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province