PEÑATRUZ SL
Hoja VA9663· NIF B47420526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEÑATRUZ SL
Activity
PEÑATRUZ SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 4 March 2021, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Platero Mate Jose AntonioCeased on 12/02/2009Presidente
- Platero Rojo AlfredoCeased on 25/02/2021Administrador Solidario
- Arribas Marinas Ezequiela AguedaCeased on 12/02/2009Consejero
- Rojo Nuñez Maria HenarCeased on 12/02/2009Consejero
- Platero Mate JesusCeased on 12/02/2009Consejero
- Platero Arribas EnriqueCeased on 25/02/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 4
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 4
- DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 4
- ExtinciónPublished 04/03/2021· Registered 25/02/2021· I/A 4
- NombramientosPublished 05/06/2009· Registered 28/05/2009· I/A 3
- Ceses/DimisionesPublished 23/02/2009· Registered 12/02/2009· I/A 2
- NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 2
- Modificaciones estatutariasPublished 23/02/2009· Registered 12/02/2009· I/A 2
Changes
- 04/03/2021Disolución
- 04/03/2021Extinción
- 23/02/2009Modificaciones estatutarias
Timeline (BORME)
- 04/03/2021#6292723Ceses/DimisionesNombramientosDisoluciónExtinción
PEÑATRUZ SL. Ceses/Dimisiones. Adm. Solid.: PLATERO ARRIBAS ENRIQUE;PLATERO ROJO ALFREDO. Nombramientos. Liquidador: PLATERO ARRIBAS ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 799 , F 58, S 8, H VA 9663, I/A 4 (25.02.21).
- 05/06/2009#248271Nombramientos
PEÑATRUZ SL. Nombramientos. Apo.Manc.: ARRIBAS MARINAS EZEQUIELA AGUEDA;ROJO NUÑEZ MARIA HENAR. Datos registrales. T 799 , F 57, S 8, H VA 9663, I/A 3 (28.05.09).
- 23/02/2009#86102Ceses/DimisionesNombramientosModificaciones estatutarias
PEÑATRUZ SL. Ceses/Dimisiones. Presidente: PLATERO MATE JOSE ANTONIO. Cons.Del.Sol: PLATERO MATE JOSE ANTONIO. Consejero: PLATERO MATE JOSE ANTONIO. Cons.Del.Sol: PLATERO MATE JESUS. Consejero: PLATERO MATE JESUS. Vicepresid.: PLATERO MATE JESUS. Sec…
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 — Valladolid — are listed together, with their address.