PENELAS TEA SL

Hoja PO58837· NIF B94125275

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 600,00 €
Incorporation :
07/08/2015
Director :
Penelas Sio Maria

Legal information

Legal information for PENELAS TEA SL

NIF
Hoja registral
IRUS1000101835855
Legal formSociedad Limitada (SL)
Share capital20 600,00 €
Incorporation date07/08/2015
LocalityPonteareas
Registro MercantilPONTEVEDRA
Register referenceTomo 4058 · Folio 161 · Hoja PO58837
StatusVigente

Activity

PENELAS TEA SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 August 2015. The Spanish commercial register has published 5 filings for this company, from 7 August 2015 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 20 600,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PENELAS TEA SLPenelas Sio MariaPenelas Sio Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENELAS TEA SLPenelas Sio MariaPenelas Sio Maria

Beneficial owner (UBO)

Penelas Sio Maria100 %

Individual · ultimate beneficial owner · since 28/08/2023

Beneficial owner network map

2 nodes Person Company
PENELAS TEA SLPenelas Sio MariaPenelas Sio Maria

Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2023· Registered 18/08/2023· I/A 4
  2. Cambio de domicilio socialPublished 30/11/2020· Registered 20/11/2020· I/A 3
  3. Ampliación de capitalPublished 11/01/2018· Registered 03/01/2018· I/A 2
  4. ConstituciónPublished 07/08/2015· Registered 30/07/2015· I/A 1
  5. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 1

Changes

  1. 28/08/2023Declaración de unipersonalidad

    PENELAS SIO MARIA

  2. 30/11/2020Cambio de domicilio social

    C/ PADRES FRANCISCANOS 57 - CANEDO (PONTEAREAS)

Capital · events

  1. 11/01/2018Ampliación de capital
    Resulting capital: 20 600,00 € (+6 600,00 €)
  2. 07/08/2015Constitución
    Initial capital: 14 000,00 €

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. 28/08/2023#7690561
    Declaración de unipersonalidad
    PENELAS TEA SL. Declaración de unipersonalidad. Socio único: PENELAS SIO MARIA. Datos registrales. T 4058, L 4058, F 161, S 8, H PO 58837, I/A 4 (18.08.23).
  2. 30/11/2020#6145023
    Cambio de domicilio social
    PENELAS TEA SL. Cambio de domicilio social. C/ PADRES FRANCISCANOS 57 - CANEDO (PONTEAREAS). Datos registrales. T 4058, L 4058, F 161, S 8, H PO 58837, I/A 3 (20.11.20).
  3. 11/01/2018#4689830
    Ampliación de capital
    PENELAS TEA SL. Ampliación de capital. Capital: 6.600,00 Euros. Resultante Suscrito: 20.600,00 Euros. Datos registrales. T 4058, L 4058, F 160, S 8, H PO 58837, I/A 2 ( 3.01.18).
  4. 07/08/2015#3456447
    ConstituciónNombramientos
    PENELAS TEA SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ REAL 55 3º B (PONTEAREAS). Capital: 14.000,00 Euros. Nombramientos. Adm. Unico: PENELAS SIO MARIA. Datos registrales…

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 2015

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 addressC/ PADRES FRANCISCANOS 57 - CANEDO (PONTEAREAS), Ponteareas, Pontevedra
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector