PENATOARES SL
Hoja PO68333· NIF B36022655
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abeledo Granja Manuel
Legal information
Legal information for PENATOARES SL
Activity
PENATOARES SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 5 filings for this company, from 20 May 2021 to 14 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Abeledo Granja ManuelSince 03/02/2022Administrador Único
Former
- Gonzalez Aller ManuelCeased on 03/02/2022Administrador Solidario
- Docampo Sieiro Maria Del CarmenCeased on 03/02/2022Administrador Solidario
- Perez-Schofield Lorenzo Santiago JuanCeased on 03/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2022· Registered 03/02/2022· I/A 4
- NombramientosPublished 14/02/2022· Registered 03/02/2022· I/A 4
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 3
- ReeleccionesPublished 20/05/2021· Registered 12/05/2021· I/A 3
- Cambio de domicilio socialPublished 20/05/2021· Registered 12/05/2021· I/A 3
Changes
- 20/05/2021Cambio de domicilio social
C/ ALCALDE FERREIRO 6 1º A (LALIN)
Timeline (BORME)
- 14/02/2022#6810766Ceses/DimisionesNombramientos
PENATOARES SL. Ceses/Dimisiones. Adm. Solid.: DOCAMPO SIEIRO MARIA DEL CARMEN;GONZALEZ ALLER MANUEL;PEREZ-SCHOFIELD LORENZO SANTIAGO JUAN. Nombramientos. Adm. Unico: ABELEDO GRANJA MANUEL. Otros conceptos: Cambio del Organo de Administración: Adminis… - 20/05/2021#6428655NombramientosReeleccionesCambio de domicilio social
PENATOARES SL. Nombramientos. Adm. Solid.: DOCAMPO SIEIRO MARIA DEL CARMEN. Reelecciones. Adm. Solid.: GONZALEZ ALLER MANUEL;PEREZ-SCHOFIELD LORENZO SANTIAGO JUAN. Otros conceptos: Adapta los Estatutos Sociales a la ley de sociedades de capital. Camb…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.