PENINVER INVERSIONES SL

Hoja S14291· NIF B39557137

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
142 440,00 €
Directors :
Fernandez Rosillo Torcida Manuel Angel, Fernandez-Rosillo Torcida Elena, Maria Fernandez Rosillo Torcida, Fernandez Rosillo Torcida Roberto

Legal information

Legal information for PENINVER INVERSIONES SL

NIF
Hoja registral
IRUS1000122817135
Legal formSociedad Limitada (SL)
Share capital142 440,00 €
LocalitySantander
Phone
Register referenceTomo 794 · Folio 97 · Hoja S14291
StatusVigente

Activity

PENINVER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 December 2016 to 1 April 2022, across 4 distinct types of filing. Its registered share capital is 142 440,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
PENINVER INVERSIONES …Fernandez Rosillo Torcida Manuel AngelFernandez Rosillo To…Fernandez-Rosillo Torcida ElenaFernandez-Rosillo To…Fernandez Rosillo Torcida RobertoFernandez Rosillo To…Maria Fernandez Rosillo TorcidaMaria Fernandez Rosi…FERNANDEZ ROSILLO Y COMPAÑIA, S.LFERNANDEZ ROSILLO Y …APARTAMENTOS JOAQUIN COSTA, S.LAPARTAMENTOS JOAQUIN…SANTANDER FITNESS SLSANTANDER FITNESS SLINVERSIONES ONTILLA SLINVERSIONES ONTILLA …RENOVARE NATURA SLRENOVARE NATURA SLRIA DE PAS SOCIEDAD LIMITADARIA DE PAS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PENINVER INVERSIONES …INVERSIONES ONTILLA SLINVERSIONES ONTILLA …SANTANDER FITNESS SLSANTANDER FITNESS SLAPARTAMENTOS JOAQUIN COSTA, S.LAPARTAMENTOS JOAQUIN…

Beneficial owner (UBO)

INVERSIONES ONTILLA SL100 %Vigente

Legal entity · since 01/04/2022

Beneficial owner network map

4 nodes Person Company
PENINVER INVERSIONES …INVERSIONES ONTILLA SLINVERSIONES ONTILLA …SANTANDER FITNESS SLSANTANDER FITNESS SLAPARTAMENTOS JOAQUIN COSTA, S.LAPARTAMENTOS JOAQUIN…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2022· Registered 21/03/2022· I/A 7
  2. Reducción de capitalPublished 27/01/2022· Registered 17/01/2022· I/A 6
  3. Ceses/DimisionesPublished 22/12/2020· Registered 30/11/2020· I/A 5
  4. Ceses/DimisionesPublished 22/12/2016· Registered 15/12/2016· I/A 4
  5. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 4

Changes

  1. 01/04/2022Declaración de unipersonalidad

    INVERSIONES ONTILLA SL

Capital · events

  1. 27/01/2022Reducción de capital
    Resulting capital: 142 440,00 €

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. 01/04/2022#6891681
    Declaración de unipersonalidad
    PENINVER INVERSIONES SL. Declaración de unipersonalidad. Socio único: INVERSIONES ONTILLA SL. Datos registrales. T 794 , F 97, S 8, H S 14291, I/A 7 (21.03.22).
  2. 27/01/2022#6783566
    Reducción de capital
    PENINVER INVERSIONES SL. Reducción de capital. Importe reducción: 15.816,00 Euros. Resultante Suscrito: 142.440,00 Euros. Datos registrales. T 794 , F 95, S 8, H S 14291, I/A 6 (17.01.22).
  3. 22/12/2020#6179766
    Ceses/Dimisiones
    PENINVER INVERSIONES SL. Ceses/Dimisiones. Consejero: DIEZ CACICEDO SERAFIN. Otros conceptos: Se fija en 4 el número de miembros del consejo de administración. Datos registrales. T 794 , F 95, S 8, H S 14291, I/A 5 (30.11.20).
  4. 22/12/2016#4167849
    Ceses/DimisionesNombramientos
    PENINVER INVERSIONES SL. Ceses/Dimisiones. Consejero: TORCIDA PEÑA ANGELA. Presidente: TORCIDA PEÑA ANGELA. Nombramientos. Presidente: FERNANDEZ ROSILLO TORCIDA MANUEL ANGEL. Datos registrales. T 794 , F 95, S 8, H S 14291, I/A 4 (15.12.16).

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/ CASTELAR, 31-33, 2º, CANTABRIA, SANTANDER
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector