PEÑALVER BUILDERS SL

Hoja CO39878· NIF B56106677

VigenteCórdoba
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
194 200,00 €
Incorporation :
22/01/2019
Directors :
Peñalver Cabeza Miguel Angel, Peñalver Cabeza Juan

Legal information

Legal information for PEÑALVER BUILDERS SL

NIF
Hoja registral
IRUS1000019778582
Legal formSociedad Limitada (SL)
Share capital194 200,00 €
Incorporation date22/01/2019
LocalityLucena
Register referenceTomo 2666 · Folio 177 · Hoja CO39878
StatusVigente

Activity

PEÑALVER BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 January 2019. The Spanish commercial register has published 6 filings for this company, from 22 January 2019 to 2 February 2021, across 4 distinct types of filing. Its registered share capital is 194 200,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, rehabilitación y reforma de todo tipo de edificaciones (CNAE 4121) Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija ciertos requisitos que no queden cumplidos por esta Sociedad. Si las disposiciones legales exigiesen para el ejercicio de.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PEÑALVER BUILDERS SLPeñalver Cabeza JuanPeñalver Cabeza JuanPeñalver Cabeza Miguel AngelPeñalver Cabeza Migu…SETER ACTIVOS SLSETER ACTIVOS SLMORAVIA 13 SLMORAVIA 13 SLPEÑA & LYCKA SLPEÑA & LYCKA SLCOWBOYS 74 INVESTMENT SLCOWBOYS 74 INVESTMEN…

Cap table · shareholdings

  • SETER ACTIVOS SL(formerly CONSTRUCCIONES Y REFORMAS PEÑALVER SL)100 %

    Legal entity · since 22/01/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PEÑALVER BUILDERS SLCONSTRUCCIONES Y REFORMAS PEÑALVER SLCONSTRUCCIONES Y REF…

Beneficial owner (UBO)

SETER ACTIVOS SL100 %Vigente

Legal entity · since 22/01/2019

Beneficial owner network map

2 nodes Person Company
PEÑALVER BUILDERS SLCONSTRUCCIONES Y REFORMAS PEÑALVER SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2021· Registered 25/01/2021· I/A 3
  2. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 3
  3. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 2
  4. ConstituciónPublished 22/01/2019· Registered 16/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/01/2019· Registered 16/01/2019· I/A 1
  6. NombramientosPublished 22/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 22/01/2019Declaración de unipersonalidad

    CONSTRUCCIONES Y REFORMAS PEÑALVER SL

Capital · events

  1. 22/01/2019Constitución
    Initial capital: 194 200,00 €

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. 02/02/2021#6236276
    Ceses/DimisionesNombramientos
    PEÑALVER BUILDERS SL. Ceses/Dimisiones. Adm. Unico: PEÑALVER CABEZA MIGUEL ANGEL. Nombramientos. Adm. Solid.: PEÑALVER CABEZA MIGUEL ANGEL;PEÑALVER CABEZA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 14/02/2019#5258309
    Nombramientos
    PEÑALVER BUILDERS SL. Nombramientos. Apoderado: PEÑALVER CABEZA JUAN. Datos registrales. T 2666 , F 176, S 8, H CO 39878, I/A 2 ( 6.02.19).
  3. 22/01/2019#5215653
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEÑALVER BUILDERS SL. Constitución. Comienzo de operaciones: 31.10.18. Objeto social: La construcción, rehabilitación y reforma de todo tipo de edificaciones (CNAE 4121) Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercici…

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 2019

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/ AREVALO 13 LOCAL (LUCENA), Lucena, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector