PENEQUE 03 SL

Hoja MA88070· NIF B92792696

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Gomez Miguel Angel

Legal information

Legal information for PENEQUE 03 SL

NIF
Hoja registral
IRUS1000036326245
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4186 · Folio 13 · Hoja MA88070
StatusVigente

Activity

PENEQUE 03 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
PENEQUE 03 SLLopez Gomez Miguel AngelLopez Gomez Miguel A…AFILADOS ALBACETE SOCIEDAD LIMITADAAFILADOS ALBACETE SO…DEREXYTRANS SLDEREXYTRANS SLCONSES 2019 S.LCONSES 2019 S.LELECTROMECANICA INMOCAR SOCIEDAD LIMITADAELECTROMECANICA INMO…GRUPO TECNOL 2010 SLGRUPO TECNOL 2010 SLSODECAR EVOLUCION SLSODECAR EVOLUCION SLRASTATASS SLRASTATASS SLN.2..1 DIGITAL SLN.2..1 DIGITAL SLMG GESTION Y SOLUCIONES INMOBILIARIAS SLMG GESTION Y SOLUCIO…GRUPO JURIDICO LOPEZ ALHAMA SLGRUPO JURIDICO LOPEZ…INICIATIVAS HOSTELERAS CASARABONELA SLINICIATIVAS HOSTELER…INICIATIVAS HOSTELERAS TORREMOLINOS SLINICIATIVAS HOSTELER…MARMENSUEL SLMARMENSUEL SLGRUPO MUCHO LERELE SLGRUPO MUCHO LERELE SLAPARTAMENTOS CASTILLO SLAPARTAMENTOS CASTILL…TORRE LOBERMI SLTORRE LOBERMI SLCARDENAS EXCAVACIONES SLCARDENAS EXCAVACIONE…MUEBLES ARYANA SLMUEBLES ARYANA SLSINERGIA DE INVERSIONES INMOBILIARIAS SOCIEDAD ANONIMASINERGIA DE INVERSIO…E T D SOCIEDAD LIMITADAE T D SOCIEDAD LIMIT…MIGMA CARPINTERIA METALICA SLMIGMA CARPINTERIA ME…MULTIMEDIA ADVANCED SYSTEM SLMULTIMEDIA ADVANCED …MAIL REVIEW SLMAIL REVIEW SLESTUDIO MOSTOLES EL SOTO SLESTUDIO MOSTOLES EL …BUFETE LOPEZ ALHAMA SLPBUFETE LOPEZ ALHAMA …PROMOZIONA MIJASUR SLPROMOZIONA MIJASUR SLMARA KOAS 2000 SOCIEDAD LIMITADAMARA KOAS 2000 SOCIE…MARA GESCREDITO SOCIEDAD LIMITADAMARA GESCREDITO SOCI…CIRCUNSPECTO SOCIEDAD LIMITADACIRCUNSPECTO SOCIEDA…GRUPO ABRUZOS SOCIEDAD LIMITADAGRUPO ABRUZOS SOCIED…MARBRES PIRA SOCIEDAD LIMITADAMARBRES PIRA SOCIEDA…VERMUT ANTIGUA SOCIEDAD LIMITADAVERMUT ANTIGUA SOCIE…ECOLOGIAFELIZ MEDITERRANEO SOCIEDAD LIMITADAECOLOGIAFELIZ MEDITE…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PENEQUE 03 SLLopez Gomez Miguel AngelLopez Gomez Miguel A…GRUPO TECNOL 2010 SLGRUPO TECNOL 2010 SLMARBRES PIRA SOCIEDAD LIMITADAMARBRES PIRA SOCIEDA…VERMUT ANTIGUA SOCIEDAD LIMITADAVERMUT ANTIGUA SOCIE…GRUPO JURIDICO LOPEZ ALHAMA SLGRUPO JURIDICO LOPEZ…ECOLOGIAFELIZ MEDITERRANEO SOCIEDAD LIMITADAECOLOGIAFELIZ MEDITE…

Beneficial owner (UBO)

Lopez Gomez Miguel Angel100 %

Individual · ultimate beneficial owner · since 23/11/2009

Beneficial owner network map

7 nodes Person Company
PENEQUE 03 SLLopez Gomez Miguel AngelLopez Gomez Miguel A…GRUPO TECNOL 2010 SLGRUPO TECNOL 2010 SLMARBRES PIRA SOCIEDAD LIMITADAMARBRES PIRA SOCIEDA…VERMUT ANTIGUA SOCIEDAD LIMITADAVERMUT ANTIGUA SOCIE…GRUPO JURIDICO LOPEZ ALHAMA SLGRUPO JURIDICO LOPEZ…ECOLOGIAFELIZ MEDITERRANEO SOCIEDAD LIMITADAECOLOGIAFELIZ MEDITE…

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2009· Registered 09/11/2009· I/A 2
  2. Ceses/DimisionesPublished 23/11/2009· Registered 09/11/2009· I/A 2
  3. NombramientosPublished 23/11/2009· Registered 09/11/2009· I/A 2

Changes

  1. 23/11/2009Declaración de unipersonalidad

    LOPEZ GOMEZ MIGUEL ANGEL

Timeline (BORME)

  1. 23/11/2009#478465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PENEQUE 03 SL. Declaración de unipersonalidad. Socio único: LOPEZ GOMEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: PALOMO DAS NEVES CRISTINA MARIA. Nombramientos. Adm. Unico: LOPEZ GOMEZ MIGUEL ANGEL. Datos registrales. T 4186, L 3096, F 13, S 8, H …

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 addressC/ BEATAS 32, MÁLAGA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector