PENALTY IBERIA SL
Hoja M517713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2011
- Director :
- Estefano Alexandre
Legal information
Legal information for PENALTY IBERIA SL
Activity
PENALTY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 4 filings for this company, from 25 April 2011 to 23 May 2011, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INDUSTRIALIZACION, COMERCIO, IMPORTACION, EXPORTACION Y REPRESENTACION DE ARTICULOS DEPORTIVOS.
Directors and representatives
Directors
Current
- Estefano AlexandreSince 08/04/2011Administrador Único
Authorised representatives
Current
- Almeda Guerrero AlejandroSince 10/05/2011Apoderado
- Alves De Souza Pedro-LuisSince 10/05/2011Apoderado
Directors network map
Cap table · shareholdings
- CAMBUCI SA100 %
Legal entity · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CAMBUCI SA100 %
Legal entity · since 25/04/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
- Declaración de unipersonalidadPublished 25/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 23/05/2011#1223378Nombramientos
PENALTY IBERIA SL. Nombramientos. Apoderado: ALVES DE SOUZA PEDRO-LUIS;ALMEDA GUERRERO ALEJANDRO. Datos registrales. T 28752 , F 13, S 8, H M 517713, I/A 2 (10.05.11).
- 25/04/2011#1183838ConstituciónDeclaración de unipersonalidadNombramientos
PENALTY IBERIA SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: INDUSTRIALIZACION, COMERCIO, IMPORTACION, EXPORTACION Y REPRESENTACION DE ARTICULOS DEPORTIVOS. Domicilio: PASEO DE RECOLETOS 37-41 - PLANTA QUINTA (MADRID). Capital: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.