PEÑATAL ARTE SEGOVIANO SL
Hoja SG553· NIF B40003246
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esther Fuencisla Francisca Sierra Aparicio, Montserrat Sanz Garcia, Aparicio Toledo Amparo
Legal information
Legal information for PEÑATAL ARTE SEGOVIANO SL
Activity
PEÑATAL ARTE SEGOVIANO SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 24 November 2014 to 12 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Esther Fuencisla Francisca Sierra AparicioSince 05/06/2023PresidenteConsejero Delegado Solidario
- Montserrat Sanz GarciaSince 14/03/2017Consejero Delegado SolidarioSecretario
- Aparicio Toledo AmparoConsejero
Former
- Garcia Sanz CiriacaCeased on 14/03/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 7
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 7
- Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 6
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 6
- Modificaciones estatutariasPublished 22/03/2017· Registered 14/03/2017· I/A 6
- Cambio de domicilio socialPublished 22/03/2017· Registered 14/03/2017· I/A 6
Changes
- 22/03/2017Cambio de domicilio social
AVDA ACUEDUCTO, 25 bajo 40002 (SEGOVIA)
- 22/03/2017Modificaciones estatutarias
Timeline (BORME)
- 12/06/2023#7574222Ceses/DimisionesNombramientos
PEÑATAL ARTE SEGOVIANO SL. Ceses/Dimisiones. Cons.Del.Sol: APARICIO TOLEDO AMPARO. Presidente: APARICIO TOLEDO AMPARO. Nombramientos. Presidente: ESTHER FUENCISLA FRANCISCA SIERRA APARICIO. Cons.Del.Sol: ESTHER FUENCISLA FRANCISCA SIERRA APARICIO. Da… - 22/03/2017#4300890Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PEÑATAL ARTE SEGOVIANO SL. Ceses/Dimisiones. Consejero: GARCIA SANZ CIRIACA. Secretario: GARCIA SANZ CIRIACA. Cons.Del.Sol: GARCIA SANZ CIRIACA. Nombramientos. Secretario: MONTSERRAT SANZ GARCIA. Cons.Del.Sol: MONTSERRAT SANZ GARCIA. Modificaciones e… - 24/11/2014#3078451
PEÑATAL ARTE SEGOVIANO SL. Otros conceptos: Modificación del artículo 29º de los Estatutos Sociales. Datos registrales. T 28 , F 63, S 8, H SG 553, I/A 5 (10.11.14).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.