PEÑAUVIÑA 2002 SL
Hoja M312030· NIF B83414904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mozzicato Garrido Paula Violeta
Legal information
Legal information for PEÑAUVIÑA 2002 SL
Activity
PEÑAUVIÑA 2002 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mozzicato Garrido Paula VioletaSince 25/05/2023Administrador Único
Former
- Marcos Boto HortensiaCeased on 25/05/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 3
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 3
- Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 3
- Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 3
Changes
- 01/06/2023Cambio de domicilio social
C/ PANAMA 25 (MAJADAHONDA)
- 01/06/2023Modificaciones estatutarias
Timeline (BORME)
- 01/06/2023#7558184Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PEÑAUVIÑA 2002 SL. Ceses/Dimisiones. Adm. Unico: MARCOS BOTO HORTENSIA. Nombramientos. Adm. Unico: MOZZICATO GARRIDO PAULA VIOLETA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ PANAMA 25 (MAJADAHOND…
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 — CNAE 6812 — are listed together.