PENG VENTURE SL
Hoja M625665· NIF B87566154
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 138 030,00 €
- Incorporation :
- 01/06/2016
- Director :
- Chen Chen Li Duo
Legal information
Legal information for PENG VENTURE SL
Activity
PENG VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 June 2016. The Spanish commercial register has published 6 filings for this company, from 1 June 2016 to 20 December 2022, across 5 distinct types of filing. Its registered share capital is 138 030,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
constituyendo su actividad principal la descrita bajo el número 3:1. construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación (código CNAE número 4690). 3. Actividades inmobiliarias. . . .
Directors and representatives
Directors
Current
- Chen Chen Li DuoSince 25/05/2016Administrador Único
Authorised representatives
Current
- Peng Zhou LiliSince 02/12/2022Apoderado Solidario
Former
- Chen Chen LiboCeased on 13/12/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 4
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 3
- Ampliación de capitalPublished 19/02/2020· Registered 12/02/2020· I/A 2
- Modificaciones estatutariasPublished 19/02/2020· Registered 12/02/2020· I/A 2
- ConstituciónPublished 01/06/2016· Registered 25/05/2016· I/A 1
- NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 1
Changes
- 19/02/2020Modificaciones estatutarias
Capital · events
- 19/02/2020Ampliación de capitalResulting capital: 138 030,00 € (+135 030,00 €)
- 01/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 20/12/2022#7299086Revocaciones
PENG VENTURE SL. Revocaciones. Apo.Sol.: CHEN CHEN LIBO. Datos registrales. T 34785 , F 12, S 8, H M 625665, I/A 4 (13.12.22).
- 13/12/2022#7288440Nombramientos
PENG VENTURE SL. Nombramientos. Apo.Sol.: PENG ZHOU LILI;CHEN CHEN LIBO. Datos registrales. T 34785 , F 11, S 8, H M 625665, I/A 3 ( 2.12.22).
- 19/02/2020#5802506Ampliación de capitalModificaciones estatutarias
PENG VENTURE SL. Ampliación de capital. Capital: 135.030,00 Euros. Resultante Suscrito: 138.030,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 34785 , F 10, S 8, H M 625665, I/A 2 (12.02.20… - 01/06/2016#3880929ConstituciónNombramientos
PENG VENTURE SL. Constitución. Comienzo de operaciones: 17.05.16. Objeto social: constituyendo su actividad principal la descrita bajo el número 3:1. construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al…
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 2016
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 — Construcción de edificios residenciales — are listed together.