PENELAS HERDEIRO SL

Hoja LU11657· NIF B27352533

VigenteLugo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 248,00 €
Director :
Polido Caloto Juan Jose

Legal information

Legal information for PENELAS HERDEIRO SL

NIF
Hoja registral
IRUS1000063418342
Legal formSociedad Limitada (SL)
Share capital30 248,00 €
LocalityLáncara
Register referenceTomo 371 · Folio 95 · Hoja LU11657
StatusVigente

Activity

PENELAS HERDEIRO SL is a Sociedad Limitada (SL) with its registered office in Láncara (Lugo, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 16 September 2010 to 15 July 2021, across 6 distinct types of filing. Its registered share capital is 30 248,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PENELAS HERDEIRO SLPolido Caloto Juan JosePolido Caloto Juan J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENELAS HERDEIRO SLPolido Caloto Juan JosePolido Caloto Juan J…

Beneficial owner (UBO)

Polido Caloto Juan Jose100 %

Individual · ultimate beneficial owner · since 14/11/2013

Beneficial owner network map

2 nodes Person Company
PENELAS HERDEIRO SLPolido Caloto Juan JosePolido Caloto Juan J…

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2013· Registered 04/11/2013· I/A 6
  2. Ceses/DimisionesPublished 14/11/2013· Registered 04/11/2013· I/A 6
  3. NombramientosPublished 14/11/2013· Registered 04/11/2013· I/A 6
  4. Modificaciones estatutariasPublished 14/11/2013· Registered 04/11/2013· I/A 6
  5. Ampliación de capitalPublished 05/03/2013· Registered 22/02/2013· I/A 5
  6. Ceses/DimisionesPublished 05/03/2013· Registered 22/02/2013· I/A 4
  7. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 4
  8. Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 4
  9. Cambio de domicilio socialPublished 05/03/2013· Registered 22/02/2013· I/A 4
  10. Declaración de unipersonalidadPublished 16/09/2010· Registered 02/09/2010· I/A 2
  11. Ceses/DimisionesPublished 16/09/2010· Registered 02/09/2010· I/A 2
  12. NombramientosPublished 16/09/2010· Registered 02/09/2010· I/A 2
  13. Modificaciones estatutariasPublished 16/09/2010· Registered 02/09/2010· I/A 2
  14. Cambio de domicilio socialPublished 16/09/2010· Registered 02/09/2010· I/A 2

Changes

  1. 14/11/2013Declaración de unipersonalidad

    POLIDO CALOTO JUAN JOSE

  2. 14/11/2013Modificaciones estatutarias
  3. 05/03/2013Cambio de domicilio social

    URB PLAYAS DE VALDRIZ 24 (LANCARA)

  4. 05/03/2013Modificaciones estatutarias
  5. 16/09/2010Cambio de domicilio social

    C/ JOSE SANCHEZ ARIAS 10 2 (SARRIA)

  6. 16/09/2010Declaración de unipersonalidad

    LOPEZ CELA JOSE MANUEL

  7. 16/09/2010Modificaciones estatutarias

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 30 248,00 € (+27 242,00 €)

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)

  1. 15/07/2021#6527779
    PENELAS HERDEIRO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 371 , F 95, S 8, H LU 11657, I/A NM ( 2.06.21).
  2. 14/11/2013#2537218
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PENELAS HERDEIRO SL. Declaración de unipersonalidad. Socio único: POLIDO CALOTO JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: CELESTINO RODRIGUEZ GONZALEZ;FARELO DIAZ ENRIQUETA. Nombramientos. Adm. Unico: POLIDO CALOTO JUAN JOSE. Modificaciones estatutar…
  3. 05/03/2013#2160179
    Ampliación de capital
    PENELAS HERDEIRO SL. Ampliación de capital. Capital: 27.242,00 Euros. Resultante Suscrito: 30.248,00 Euros. Datos registrales. T 371 , F 94, S 8, H LU 11657, I/A 5 (22.02.13).
  4. 05/03/2013#2160178
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PENELAS HERDEIRO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CELA JOSE MANUEL. Nombramientos. Adm. Solid.: CELESTINO RODRIGUEZ GONZALEZ;FARELO DIAZ ENRIQUETA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  5. 05/03/2013#2160177
    PENELAS HERDEIRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 371 , F 93, S 8, H LU 11657, I/A 3 (22.02.13).
  6. 16/09/2010#878763
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PENELAS HERDEIRO SL. Declaración de unipersonalidad. Socio único: LOPEZ CELA JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ JOSE MANUEL;DIAZ GONZALEZ SUSANA. Nombramientos. Adm. Unico: LOPEZ CELA JOSE MANUEL. Modificaciones estatutarias. Cam…

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 addressURB PLAYAS DE VALDRIZ 24 (LANCARA), Láncara, Lugo
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector