PENEDO MAR SL
Hoja PO54519· NIF B94078771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 788 331,00 €
- Incorporation :
- 19/03/2013
- Director :
- Bernardez Juncal Jesus
Legal information
Legal information for PENEDO MAR SL
Activity
PENEDO MAR SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). It was incorporated on 19 March 2013. The Spanish commercial register has published 4 filings for this company, from 19 March 2013 to 15 January 2016, across 4 distinct types of filing. Its registered share capital is 2 788 331,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compra, venta, tenencia, arrendamiento, subarrendamiento, cesión, promoción, construcción y gestión de cualquier tipo de bienes muebles o inmuebles.
Directors and representatives
Directors
Current
- Bernardez Juncal JesusSince 08/03/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/01/2016· Registered 08/01/2016· I/A 3
- Ampliación de capitalPublished 21/02/2014· Registered 12/02/2014· I/A 2
- ConstituciónPublished 19/03/2013· Registered 08/03/2013· I/A 1
- NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 1
Changes
- 15/01/2016Modificaciones estatutarias
Capital · events
- 21/02/2014Ampliación de capitalResulting capital: 2 788 331,00 € (+2 785 031,00 €)
- 19/03/2013ConstituciónInitial capital: 3 300,00 €
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)
- 15/01/2016#3664068Modificaciones estatutarias
PENEDO MAR SL. Modificaciones estatutarias. "ARTICULO 20. Para ser nombrado Administrador no será necesaria la condición de Socio. Los Administradores ejercerán su cargo por tiempo INDEFINIDO, pudiendo ser separados del mismo por acuerdo de la Junta … - 21/02/2014#2683363Ampliación de capital
PENEDO MAR SL. Ampliación de capital. Capital: 2.785.031,00 Euros. Resultante Suscrito: 2.788.331,00 Euros. Datos registrales. T 3858, L 3858, F 161, S 8, H PO 54519, I/A 2 (12.02.14).
- 19/03/2013#2182222ConstituciónNombramientos
PENEDO MAR SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La compra, venta, tenencia, arrendamiento, subarrendamiento, cesión, promoción, construcción y gestión de cualquier tipo de bienes muebles o inmuebles. Domicilio: C/ MONTER…
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· Incorporated 2013
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.