PENIEL SUR SL
Hoja MA99939· NIF B92977420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/01/2009
Legal information
Legal information for PENIEL SUR SL
Activity
PENIEL SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 25 January 2012, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRAVENTA AL POR MAYOR Y MENOR DE MOBILIARIO DE HOSTELERIA, OFICINAS Y HOGAR.- LA COMPRAVENTA AL POR MAYOR Y MENOR DE ACCESORIOS Y MAQUINARIA PARA BUQUES Y REPARACION DE LAS MISMAS.-
Directors and representatives
Directors
Former
- Aguilar Mora Carmen IsabelCeased on 11/01/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2012· Registered 11/01/2012· I/A 3
- NombramientosPublished 25/01/2012· Registered 11/01/2012· I/A 3
- DisoluciónPublished 25/01/2012· Registered 11/01/2012· I/A 3
- ExtinciónPublished 25/01/2012· Registered 11/01/2012· I/A 3
- Ampliacion del objeto socialPublished 30/11/2009· Registered 16/11/2009· I/A 2
- Cambio de domicilio socialPublished 30/11/2009· Registered 16/11/2009· I/A 2
- ConstituciónPublished 23/01/2009· Registered 08/01/2009· I/A 1
- NombramientosPublished 23/01/2009· Registered 08/01/2009· I/A 1
Changes
- 25/01/2012Disolución
- 25/01/2012Extinción
- 30/11/2009Ampliación del objeto social
Carpintería metálica, cerrajería industrial y construcción en general.
- 30/11/2009Cambio de domicilio social
C/ POTOSI 11 (MALAGA)
Capital · events
- 23/01/2009ConstituciónInitial capital: 4 000,00 €
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)
- 25/01/2012#1554303Ceses/DimisionesNombramientosDisoluciónExtinción
PENIEL SUR SL. Ceses/Dimisiones. Adm. Unico: AGUILAR MORA CARMEN ISABEL. Nombramientos. Liquidador: AGUILAR MORA CARMEN ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4598, L 3506, F 208, S 8, H MA 99939, I/A 3 (11.01.12).
- 30/11/2009#489341Ampliacion del objeto socialCambio de domicilio social
PENIEL SUR SL. Ampliacion del objeto social. Carpintería metálica, cerrajería industrial y construcción en general. Cambio de domicilio social. C/ POTOSI 11 (MALAGA). Datos registrales. T 4598, L 3506, F 208, S 8, H MA 99939, I/A 2 (16.11.09).
- 23/01/2009#28873ConstituciónNombramientos
PENIEL SUR SL. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: LA COMPRAVENTA AL POR MAYOR Y MENOR DE MOBILIARIO DE HOSTELERIA, OFICINAS Y HOGAR.- LA COMPRAVENTA AL POR MAYOR Y MENOR DE ACCESORIOS Y MAQUINARIA PARA BUQUES Y REPARACION…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.