PEÑSOB SL
Hoja M8149· NIF B79381620
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 510 850,00 €
- Directors :
- Peña Sobaler Luis Felipe, Peña Sobaler Hugo Isaac
Legal information
Legal information for PEÑSOB SL
Activity
PEÑSOB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 4 February 2010 to 20 March 2014, across 5 distinct types of filing. Its registered share capital is 510 850,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Peña Sobaler Luis FelipeSince 02/01/2013Administrador Solidario
- Peña Sobaler Hugo IsaacSince 27/02/2012Administrador Solidario
Former
- Sobaler Gutierrez Maria SocorroCeased on 02/01/2013Administrador Solidario
- Sobaler Gutierrez Maria Del SocorroCeased on 27/02/2012Administrador Único
Directors network map
Registered actos
Changes
- 20/03/2014Ampliación del objeto social
La explotación de gimnasios e instalaciones deportivas.
- 20/03/2014Modificaciones estatutarias
Capital · events
- 04/02/2010Ampliación de capitalResulting capital: 510 850,00 € (+300 500,00 €)
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)
- 20/03/2014#2727183Modificaciones estatutariasAmpliacion del objeto social
PEÑSOB SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La explotación de gimnasios e instalaciones deportivas. Datos registrales. T 10555 , F 205, S 8, H M 8149, I/A 8 (12.03.14).
- 11/01/2013#2064510Ceses/Dimisiones
PEÑSOB SL. Ceses/Dimisiones. Adm. Solid.: SOBALER GUTIERREZ MARIA SOCORRO;PEÑA SOBALER HUGO ISAAC;PEÑA SOBALER LUIS FELIPE Nombramientos. Adm. Solid.: PEÑA SOBALER HUGO ISAAC;PEÑA SOBALER LUIS FELIPE. Datos registrales. T 10555 , F 205, S 8, H M 8149… - 07/03/2012#1628955Ceses/DimisionesNombramientos
PEÑSOB SL. Ceses/Dimisiones. Adm. Unico: SOBALER GUTIERREZ MARIA DEL SOCORRO. Nombramientos. Adm. Solid.: SOBALER GUTIERREZ MARIA SOCORRO;PEÑA SOBALER HUGO ISAAC;PEÑA SOBALER LUIS FELIPE Modificaciones estatutarias. Cambio del Organo de Administració… - 04/02/2010#572895Ampliación de capital
PEÑSOB SL. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 510.850,00 Euros. Datos registrales. T 10555 , F 202, S 8, H M 8149, I/A 5 (25.01.10).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.