PENIQUE ROAD SL

Hoja M535973· NIF B86423308

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
531 392,00 €
Incorporation :
10/04/2012
Director :
Marin Del Coso Alejandro

Legal information

Legal information for PENIQUE ROAD SL

NIF
Hoja registral
IRUS1000288481173
Legal formSociedad Limitada (SL)
Share capital531 392,00 €
Incorporation date10/04/2012
LocalityMadrid
Register referenceTomo 29790 · Folio 98 · Hoja M535973
StatusVigente

Activity

PENIQUE ROAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2012. The Spanish commercial register has published 8 filings for this company, from 10 April 2012 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 531 392,00 €.

Economic activity (CNAE)

7020

Corporate purpose

PROMOCION, INTERMEDIACION, COMPRA, VENTA Y ASESORAMIENTO DE NEGOCIOS Y EMPRESAS INDUSTRIALES, COMERICALES, INMOBILIARIAS O AGRICOLAS.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
PENIQUE ROAD SLMarin Del Coso AlejandroMarin Del Coso Aleja…PUZZLE DE RESTAURANTES SLPUZZLE DE RESTAURANT…2106 SAN JOAQUIN 16 SL2106 SAN JOAQUIN 16 …CHESTER ROAD SLCHESTER ROAD SLTHE FUNKY STONES SLTHE FUNKY STONES SLHUEDORO, SOCIEDAD LIMITADAHUEDORO, SOCIEDAD LI…CASERIA DEL CANDADO 2006 SLCASERIA DEL CANDADO …PROMOLLUM 142 B SLPROMOLLUM 142 B SL2105 HERMOSILLA STREET 46 SL2105 HERMOSILLA STRE…1001PRADO16 SL1001PRADO16 SLLAMUCCA COMPANY SLLAMUCCA COMPANY SLLE KRAZY ATELLIER SLLE KRAZY ATELLIER SL1302 BALLESTA 32 SL1302 BALLESTA 32 SL1405 ALMAGRO 3 SL1405 ALMAGRO 3 SL1512 SERRANO 91 SL1512 SERRANO 91 SL1610 PLAZA DEL CARMEN 5 SL1610 PLAZA DEL CARME…GRIS CONCRETO SLGRIS CONCRETO SLPENNY ROAD SLPENNY ROAD SL1905 MP 11 RETIRO SL1905 MP 11 RETIRO SL2107 TIENDA TRASTIENDA SL2107 TIENDA TRASTIEN…2006 ANDES AVENUE 25 SL2006 ANDES AVENUE 25…2109 PLAZA DE ESPAÑA 11 SL2109 PLAZA DE ESPAÑA…2304 PINTOR ROSALES 1911 SL2304 PINTOR ROSALES …2404 MOLINAR CLUB VJF 2 SL2404 MOLINAR CLUB VJ…2502 CARMEN SQUARE GROUND SL2502 CARMEN SQUARE G…2502 CARMEN SQUARE KITCHEN SL2502 CARMEN SQUARE K…2502 CARMEN SQUARE SKY SL2502 CARMEN SQUARE S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PENIQUE ROAD SLMarin Del Coso AlejandroMarin Del Coso Aleja…PENNY ROAD SLPENNY ROAD SL

Beneficial owner (UBO)

Marin Del Coso Alejandro100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

3 nodes Person Company
PENIQUE ROAD SLMarin Del Coso AlejandroMarin Del Coso Aleja…PENNY ROAD SLPENNY ROAD SL

Registered actos

  1. Ampliación de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 6
  2. Ampliación de capitalPublished 16/01/2020· Registered 09/01/2020· I/A 4
  3. Ampliación de capitalPublished 30/10/2019· Registered 22/10/2019· I/A 3
  4. Modificaciones estatutariasPublished 03/07/2014· Registered 25/06/2014· I/A 2
  5. ConstituciónPublished 10/04/2012· Registered 27/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 10/04/2012· Registered 27/03/2012· I/A 1
  7. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 03/07/2014Modificaciones estatutarias
  2. 10/04/2012Declaración de unipersonalidad

    MARIN DEL COSO ALEJANDRO

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 531 392,00 € (+750,00 €)
  2. 16/01/2020Ampliación de capital
    Resulting capital: 530 642,00 € (+509 250,00 €)
  3. 30/10/2019Ampliación de capital
    Resulting capital: 21 392,00 € (+6 392,00 €)
  4. 10/04/2012Constitución
    Initial capital: 15 000,00 €

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)

  1. 29/01/2021#6230434
    Ampliación de capital
    PENIQUE ROAD SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 531.392,00 Euros. Datos registrales. T 29790 , F 98, S 8, H M 535973, I/A 6 (22.01.21).
  2. 28/01/2021#6227956
    PENIQUE ROAD SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 3 DE AMPLIACION DE CAPITAL EN CUANTO A LAS PARTICIPACIONES DE OTRA SOCIEDAD APORTADAS. Datos registrales. T 29790 , F 97, S 8, H M 535973, I/A 5 (21.01.21).
  3. 16/01/2020#5742525
    Ampliación de capital
    PENIQUE ROAD SL. Ampliación de capital. Capital: 509.250,00 Euros. Resultante Suscrito: 530.642,00 Euros. Datos registrales. T 29790 , F 97, S 8, H M 535973, I/A 4 ( 9.01.20).
  4. 30/10/2019#5638607
    Ampliación de capital
    PENIQUE ROAD SL. Ampliación de capital. Capital: 6.392,00 Euros. Resultante Suscrito: 21.392,00 Euros. Datos registrales. T 29790 , F 96, S 8, H M 535973, I/A 3 (22.10.19).
  5. 03/07/2014#2876292
    Modificaciones estatutarias
    PENIQUE ROAD SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 29790 , F 96, S 8, H M 535973, I/A 2 (25.06.14).
  6. 10/04/2012#1678140
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENIQUE ROAD SL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: PROMOCION, INTERMEDIACION, COMPRA, VENTA Y ASESORAMIENTO DE NEGOCIOS Y EMPRESAS INDUSTRIALES, COMERICALES, INMOBILIARIAS O AGRICOLAS. Domicilio: C/ PRADO 16 - LOCAL IZQU…

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 2012

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/ PRADO 16 - LOCAL IZQUIERDO (MADRID), Madrid
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 — CNAE 7020 — are listed together.

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