PENEDES 2000 SOCIEDAD LIMITADA

Hoja T13351· NIF B43477280

VigenteTarragona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
398 475,36 €
Director :
Llorach De Haro Josep Antoni

Legal information

Legal information for PENEDES 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109919775
Legal formSociedad Limitada (SL)
Share capital398 475,36 €
Register referenceTomo 2653 · Folio 215 · Hoja T13351
StatusVigente

Activity

PENEDES 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 7 October 2015, across 5 distinct types of filing. Its registered share capital is 398 475,36 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PENEDES 2000 SOCIEDAD…Llorach De Haro Josep AntoniLlorach De Haro Jose…FANTASY DESTINATION SLFANTASY DESTINATION …EGARATRANS 2012 SLEGARATRANS 2012 SLMAS ROQUETAS 2010 SLMAS ROQUETAS 2010 SLCOTRANS EGARA XXI S.LCOTRANS EGARA XXI S.L

Registered actos

  1. Ceses/DimisionesPublished 07/10/2015· Registered 01/10/2015· I/A 8
  2. NombramientosPublished 07/10/2015· Registered 01/10/2015· I/A 8
  3. Cambio de domicilio socialPublished 23/05/2012· Registered 11/05/2012· I/A 6
  4. NombramientosPublished 05/01/2012· Registered 16/12/2011· I/A 5
  5. Ampliación de capitalPublished 21/11/2011· Registered 11/11/2011· I/A 4
  6. Ceses/DimisionesPublished 21/10/2011· Registered 13/10/2011· I/A 3
  7. NombramientosPublished 21/10/2011· Registered 13/10/2011· I/A 3
  8. Modificaciones estatutariasPublished 21/10/2011· Registered 13/10/2011· I/A 3

Changes

  1. 23/05/2012Cambio de domicilio social

    CTRA DE VALLS Km 10 2 2 (VENDRELL (EL))

  2. 21/10/2011Modificaciones estatutarias

Capital · events

  1. 21/11/2011Ampliación de capital
    Resulting capital: 398 475,36 € (+395 469,36 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/10/2015#3529376
    Ceses/DimisionesNombramientos
    PENEDES 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE HARO YESTE CLEMENCIA. Nombramientos. Adm. Unico: LLORACH DE HARO JOSEP ANTONI. Datos registrales. T 2653 , F 215, S 8, H T 13351, I/A 8 ( 1.10.15).
  2. 20/03/2014#2728008
    PENEDES 2000 SOCIEDAD LIMITADA. Otros conceptos: Modificados los artículos 10º y 14º de los estatutos sociales.- Datos registrales. T 2653 , F 211, S 8, H T 13351, I/A 7 ( 6.03.14).
  3. 23/05/2012#1735588
    Cambio de domicilio social
    PENEDES 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE VALLS Km 10 2 2 (VENDRELL (EL)). Datos registrales. T 2653 , F 214, S 8, H T 13351, I/A 6 (11.05.12).
  4. 05/01/2012#10426032
    Nombramientos
    PENEDES 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLORACH DE HARO JOSEP ANTONI. Datos registrales. T 1222 , F 195, S 8, H T 13351, I/A 5 (16.12.11).
  5. 21/11/2011#1467705
    Ampliación de capital
    PENEDES 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 395.469,36 Euros. Resultante Suscrito: 398.475,36 Euros. Datos registrales. T 1222 , F 194, S 8, H T 13351, I/A 4 (11.11.11).
  6. 21/10/2011#1423995
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PENEDES 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE HARO YESTE CLEMENCIA;LLORACH FERRER ANTONIO. Nombramientos. Adm. Unico: DE HARO YESTE CLEMENCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VALLS Km 10 2 2 (VENDRELL (EL)), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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