PENALVA & COLLADO 2013 SL

Hoja A136860· NIF B54736566

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2013
Director :
Collado Lidon Jose Antonio

Legal information

Legal information for PENALVA & COLLADO 2013 SL

NIF
Hoja registral
IRUS1000167395686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2013
LocalityAlicante/Alacant
Register referenceTomo 3720 · Folio 172 · Hoja A136860
StatusVigente

Activity

PENALVA & COLLADO 2013 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 30 October 2013. The Spanish commercial register has published 6 filings for this company, from 30 October 2013 to 13 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Supermercado de proximidad Carrefour Express.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PENALVA & COLLADO 201…Collado Lidon Jose AntonioCollado Lidon Jose A…NEOVERDANIA BUSINESS, S.ANEOVERDANIA BUSINESS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENALVA & COLLADO 201…Collado Lidon Jose AntonioCollado Lidon Jose A…

Beneficial owner (UBO)

Collado Lidon Jose Antonio100 %

Individual · ultimate beneficial owner · since 22/11/2016

Beneficial owner network map

2 nodes Person Company
PENALVA & COLLADO 201…Collado Lidon Jose AntonioCollado Lidon Jose A…

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2016· Registered 14/11/2016· I/A 2
  2. Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 2
  3. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 2
  4. ConstituciónPublished 30/10/2013· Registered 22/10/2013· I/A 1
  5. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 22/11/2016Declaración de unipersonalidad

    COLLADO LIDON JOSE ANTONIO

Capital · events

  1. 30/10/2013Constitución
    Initial 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)

  1. 13/08/2024#8210605
    PENALVA & COLLADO 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 136860, I/A 3 1 ( 6.08.24).
  2. 22/11/2016#4118181
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PENALVA & COLLADO 2013 SL. Declaración de unipersonalidad. Socio único: COLLADO LIDON JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: PENALVA PONS JUAN FRANCISCO;COLLADO LIDON JOSE ANTONIO. Nombramientos. Adm. Unico: COLLADO LIDON JOSE ANTONIO. Otros c
  3. 30/10/2013#2514624
    ConstituciónNombramientos
    PENALVA & COLLADO 2013 SL. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: Supermercado de proximidad Carrefour Express. Domicilio: C/ MARTIN LUTHER KING 4 (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: PENALVA PONS 

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 2013

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/ MARTIN LUTHER KING 4 (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.