PENSACOLA SL
Hoja MU834· NIF B30635023
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 800,00 €
- Directors :
- Maria Belen Gonzalez Marin, Francisco Javier Gonzalez Marin, Carlos Rafael Gonzalez Marin, Milagros Barcelo Peñalver, Eva Gonzalez Marin
Legal information
Legal information for PENSACOLA SL
Activity
PENSACOLA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 May 2012 to 20 November 2020, across 6 distinct types of filing. Its registered share capital is 42 800,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maria Belen Gonzalez MarinSince 13/11/2020Administrador MancomunadoApoderado Solidario
- Francisco Javier Gonzalez MarinSince 26/06/2015Administrador Mancomunado
- Carlos Rafael Gonzalez MarinSince 03/07/2015Administrador mancomunadoAdministrador Mancomunado
- Milagros Barcelo PeñalverConsejero
- Eva Gonzalez MarinSince 26/06/2015Administrador Mancomunado
Former
- Jeronima Marin HernandezCeased on 26/06/2015Administrador Solidario
Authorised representatives
Current
- Carlos Gonzalez SamperSince 17/05/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 16
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 15
- Reducción de capitalPublished 31/03/2016· Registered 22/03/2016· I/A 14
- Ceses/DimisionesPublished 03/07/2015· Registered 26/06/2015· I/A 13
- NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 13
- Reducción de capitalPublished 03/07/2015· Registered 26/06/2015· I/A 13
- Modificaciones estatutariasPublished 03/07/2015· Registered 26/06/2015· I/A 13
- Cambio de domicilio socialPublished 03/07/2015· Registered 26/06/2015· I/A 13
- ReeleccionesPublished 25/05/2012· Registered 17/05/2012· I/A 12
Changes
- 31/03/2016Cambio de denominación social
PENSACOLA SA→PENSACOLA SL
- 03/07/2015Cambio de domicilio social
PLAZA LOPEZ PINTO 2 3º A (CARTAGENA)
- 03/07/2015Modificaciones estatutarias
Capital · events
- 31/03/2016Reducción de capitalResulting capital: 42 800,00 €
- 03/07/2015Reducción de capitalResulting capital: 256 800,00 €
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)
- 20/11/2020#6130700Nombramientos
PENSACOLA SL. Nombramientos. Apo.Sol.: CARLOS GONZALEZ SAMPER;MARIA BELEN GONZALEZ MARIN;CARLOS RAFAEL GONZALEZ MARIN. Datos registrales. T 3103 , F 218, S 8, H MU 834, I/A 16 (13.11.20).
- 19/12/2019#5716674Nombramientos
PENSACOLA SL. Nombramientos. Apoderado: CARLOS GONZALEZ SAMPER. Datos registrales. T 3103 , F 217, S 8, H MU 834, I/A 15 (12.12.19).
- 31/03/2016#3791863Reducción de capital
PENSACOLA SL. Reducción de capital. Importe reducción: 214.000,00 Euros. Resultante Suscrito: 42.800,00 Euros. Datos registrales. T 3103 , F 217, S 8, H MU 834, I/A 14 (22.03.16).
- 03/07/2015#3399831
Company name: PENSACOLA SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialPENSACOLA SA. Transformación de sociedad. Denominación y forma adoptada: PENSACOLA SL. Ceses/Dimisiones. Adm. Solid.: JERONIMA MARIN HERNANDEZ;CARLOS GONZALEZ SAMPER. Nombramientos. Adm. Mancom.: GONZALEZ MARIN MARIA BELEN;CARLOS RAFAEL GONZALEZ MARI… - 25/05/2012#1741108
Company name: PENSACOLA SA
ReeleccionesPENSACOLA SA. Reelecciones. Adm. Solid.: CARLOS GONZALEZ SAMPER;JERONIMA MARIN HERNANDEZ. Datos registrales. T 40 , F 48, S 8, H MU 834, I/A 12 (17.05.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.