PEÑAS VIVAS SL
Hoja TO17456
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lidia Alvarez Diaz-Delgado
- Former name :
- PEÑAS VIVAS SLL
Legal information
Legal information for PEÑAS VIVAS SL
Activity
PEÑAS VIVAS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 20 August 2010 to 2 March 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lidia Alvarez Diaz-DelgadoSince 23/02/2023Administrador Único
Former
- Moreno Fernandez GregorioCeased on 23/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lidia Alvarez Diaz-Delgado100 %
Individual · ultimate beneficial owner · since 02/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 3
- Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 3
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
- Ampliacion del objeto socialPublished 02/03/2023· Registered 23/02/2023· I/A 3
- Ceses/DimisionesPublished 20/08/2010· Registered 09/08/2010· I/A 2
- NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 2
- Modificaciones estatutariasPublished 20/08/2010· Registered 09/08/2010· I/A 2
Timeline (BORME)
- 02/03/2023#7418342Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
PEÑAS VIVAS SL. Declaración de unipersonalidad. Socio único: LIDIA ALVAREZ DIAZ-DELGADO. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ GREGORIO. Nombramientos. Adm. Unico: LIDIA ALVAREZ DIAZ-DELGADO. Ampliacion del objeto social. Construcción comple… - 20/08/2010#852655
Company name: PEÑAS VIVAS SLL
Ceses/DimisionesNombramientosModificaciones estatutariasPEÑAS VIVAS SLL. Ceses/Dimisiones. Adm. Solid.: MORENO FERNANDEZ GREGORIO;REDONDO LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MORENO FERNANDEZ GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.