PENILUX IMPORT S.L
Hoja B542387
- Registered address :
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/12/2019
- Director :
- UNIVERGY INTERNATIONAL SL
Legal information
Legal information for PENILUX IMPORT S.L
Activity
PENILUX IMPORT S.L has its registered office in Barcelona, Cataluña. It was incorporated on 13 December 2019. The Spanish commercial register has published 7 filings for this company, from 13 December 2019 to 20 March 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
TENENCIA DE ACCIONES DE OTRAS SOCIEDADES (CODIGO CNAE 6240).OTRAS ACTIVIDADES:TENENCIA DE ACTIVOS INMOBILIARIOS.ACTIVIDADES AGRICOLAS.COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.SERVICIOS INFORMATICOS Y COMPRAVENTA DE ...
Directors and representatives
Directors
Current
- UNIVERGY INTERNATIONAL SLSince 25/02/2020Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 25/02/2020Administrador Único
Authorised representatives
Current
- Garcia Rodriguez Manuel AngelSince 10/03/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/03/2020· Registered 10/03/2020· I/A 3
- RevocacionesPublished 03/03/2020· Registered 25/02/2020· I/A 2
- NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 2
- Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 2
- Cambio de objeto socialPublished 03/03/2020· Registered 25/02/2020· I/A 2
- ConstituciónPublished 13/12/2019· Registered 03/12/2019· I/A 1
- NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 1
Capital · events
- 13/12/2019ConstituciónInitial capital: 3 010,00 €
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)
- 20/03/2020#5852710Nombramientos
PENILUX IMPORT S.L. Nombramientos. APODERAD.SOL: GARCIA RODRIGUEZ MANUEL ANGEL. Datos registrales. T 47138 , F 66, S 8, H B 542387, I/A 3 (10.03.20).
- 03/03/2020#5822782RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PENILUX IMPORT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: UNIVERGY INTERNATIONAL SL. REPR.143 RRM: BLANCO CUESTA IGNACIO JAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: UNIVERGY INTERNAT… - 13/12/2019#5702640ConstituciónNombramientos
PENILUX IMPORT S.L. Constitución. Comienzo de operaciones: OBTENCION CIF DEFINITIVO. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE: 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA Y…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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 — Barcelona — are listed together, with their address.