PENEDES INDUSTRIAL SL

Hoja B19553· NIF B58685918

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Director :
Picon Malivern Josep

Legal information

Legal information for PENEDES INDUSTRIAL SL

NIF
Hoja registral
IRUS1000317707975
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Phone
Register referenceTomo 21294 · Folio 64 · Hoja B19553
StatusVigente

Activity

PENEDES INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 4 filings for this company, from 1 April 2014 to 1 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PENEDES INDUSTRIAL SLPicon Malivern JosepPicon Malivern Josep

Registered actos

  1. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 10
  2. RevocacionesPublished 26/11/2020· Registered 16/11/2020· I/A 9
  3. NombramientosPublished 26/11/2020· Registered 16/11/2020· I/A 9
  4. Modificaciones estatutariasPublished 01/04/2014· Registered 25/03/2014· I/A 8

Changes

  1. 01/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2021#6233688
    Nombramientos
    PENEDES INDUSTRIAL SL. Nombramientos. APODERAD.SOL: PICON RIVERA JESUS. Datos registrales. T 21294 , F 64, S 8, H B 19553, I/A 10 (22.01.21).
  2. 26/11/2020#6138998
    RevocacionesNombramientos
    PENEDES INDUSTRIAL SL. Revocaciones. ADMINISTR.: PICON RIVERA JESUS. Nombramientos. ADM.UNICO: PICON MALIVERN JOSEP. Datos registrales. T 21294 , F 64, S 8, H B 19553, I/A 9 (16.11.20).
  3. 01/04/2014#2744428
    Modificaciones estatutarias
    PENEDES INDUSTRIAL SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21294 , F 64, S 8, H B 19553, I/A 8 (25.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAMBLA GENERALITAT, 2-10, BARCELONA, VILAFRANCA DEL PENEDES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector