PEÑAS ARRIBA, S.L

Hoja S2598· NIF A39219506

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Diaz Diaz Santiago

Legal information

Legal information for PEÑAS ARRIBA, S.L

NIF
Hoja registral
IRUS1000120867041
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1224 · Folio 142 · Hoja S2598
StatusVigente

Activity

PEÑAS ARRIBA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 24 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
PEÑAS ARRIBA, S.LDiaz Diaz SantiagoDiaz Diaz SantiagoHORMIGONES Y ARIDOS DEL PRINCIPADO SAHORMIGONES Y ARIDOS …DISTRINATURE S.D. SLDISTRINATURE S.D. SLERA-LUNA SLERA-LUNA SLFONTANERIA Y GAS DEL HENARES SLFONTANERIA Y GAS DEL…INMOCANTABRIA OBRAS Y PROMOCIONES SLINMOCANTABRIA OBRAS …PROMOTORA CANTABRA DE INMUEBLES SOCIEDAD ANONIMAPROMOTORA CANTABRA D…CLEANENERGY CANTABRIA, S.LCLEANENERGY CANTABRI…GESINVAL, SLGESINVAL, SLEDIFICACIONES FIELDIN DOS, SLEDIFICACIONES FIELDI…GESVALIN SOCIEDAD ANONIMAGESVALIN SOCIEDAD AN…DIMENSION LA PEREDA SOCIEDAD ANONIMADIMENSION LA PEREDA …ASCAN SERVICIOS URBANOS SOCIEDAD LIMITADAASCAN SERVICIOS URBA…LA PEREDA RESIDENCIAL SOCIEDAD LIMITADALA PEREDA RESIDENCIA…TRANSPORTES Y BOMBEO SANTANDER, SOCIEDAD LIMITADATRANSPORTES Y BOMBEO…SOLANA DE MOMPIA SOCIEDAD LIMITADASOLANA DE MOMPIA SOC…EMPRINVEST SLEMPRINVEST SLCANTERAS Y HORMIGONES SANTANDER, SLCANTERAS Y HORMIGONE…GENERAL DE ASFALTOS Y SERVICIOS SLGENERAL DE ASFALTOS …GRUPO EMPRESARIAL SADISA, S.LGRUPO EMPRESARIAL SA…TECNOLOGIA DEL CEMENTO Y MORTERO, S.LTECNOLOGIA DEL CEMEN…SOLARES DEL ALISAL, S.LSOLARES DEL ALISAL, …MONPYLSA 2010 SLMONPYLSA 2010 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/01/2025· Registered 15/01/2025· I/A 14
  2. ReeleccionesPublished 15/02/2024· Registered 08/02/2024· I/A 13
  3. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 12
  4. Ceses/DimisionesPublished 30/01/2020· Registered 22/01/2020· I/A 11
  5. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 11
  6. ReeleccionesPublished 11/11/2014· Registered 03/11/2014· I/A 10
  7. ReeleccionesPublished 06/09/2010· Registered 27/08/2010· I/A 9

Changes

  1. 24/01/2025Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 24/01/2025#8454817
    Pérdida del carácter de unipersonalidad
    PEÑAS ARRIBA, S.L. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H S 2598, I/A 14 (15.01.25).
  2. 15/02/2024#7936426
    Reelecciones
    PEÑAS ARRIBA, S.L. Reelecciones. Adm. Unico: DIAZ DIAZ SANTIAGO. Datos registrales. T 1224 , F 142, S 8, H S 2598, I/A 13 ( 8.02.24).
  3. 17/03/2020#5847490
    Nombramientos
    PEÑAS ARRIBA, S.L. Nombramientos. Apoderado: ZAVALA ORTIZ MARIA VICTORIA. Datos registrales. T 465 , F 58, S 8, H S 2598, I/A 12 ( 9.03.20).
  4. 30/01/2020#5770114
    Ceses/DimisionesNombramientos
    PEÑAS ARRIBA, S.L. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ SANTIAGO. Nombramientos. Adm. Unico: DIAZ DIAZ SANTIAGO. Datos registrales. T 465 , F 58, S 8, H S 2598, I/A 11 (22.01.20).
  5. 11/11/2014#3056362
    Reelecciones
    PEÑAS ARRIBA, S.L. Reelecciones. Adm. Unico: DIAZ DIAZ SANTIAGO. Datos registrales. T 465 , F 58, S 8, H S 2598, I/A 10 ( 3.11.14).
  6. 06/09/2010#868724
    Reelecciones
    PEÑAS ARRIBA, S.L. Reelecciones. Adm. Unico: DIAZ DIAZ SANTIAGO. Datos registrales. T 465 , F 58, S 8, H S 2598, I/A 9 (27.08.10).

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 addressBARRIO LA VENTA - IGOLLO, CANTABRIA, CAMARGO
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 — CNAE 6812 — are listed together.