PENULTIMA HORA SL

Hoja A16694· NIF B03812476

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Girona Cabrera Irene

Legal information

Legal information for PENULTIMA HORA SL

NIF
Hoja registral
IRUS1000138391682
Legal formSociedad Limitada (SL)
LocalityAlmoradí
Register referenceTomo 1845 · Folio 201 · Hoja A16694
StatusVigente

Activity

PENULTIMA HORA SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 9 February 2009 to 19 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PENULTIMA HORA SLGirona Cabrera IreneGirona Cabrera Irene

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PENULTIMA HORA SLGirona Lorenzo JoseGirona Lorenzo JoseBROKER ALMORADI SLBROKER ALMORADI SL

Beneficial owner (UBO)

Girona Lorenzo Jose100 %

Individual · ultimate beneficial owner · since 09/02/2009

Beneficial owner network map

3 nodes Person Company
PENULTIMA HORA SLGirona Lorenzo JoseGirona Lorenzo JoseBROKER ALMORADI SLBROKER ALMORADI SL

Registered actos

  1. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 9
  2. Ceses/DimisionesPublished 21/09/2023· Registered 12/09/2023· I/A 6
  3. NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 6
  4. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 5
  5. Ampliacion del objeto socialPublished 16/10/2012· Registered 03/10/2012· I/A 4
  6. Declaración de unipersonalidadPublished 09/02/2009· Registered 28/01/2009· I/A 3

Changes

  1. 16/10/2012Ampliación del objeto social

    b - Los servicios de mediación, tasación y tarificación de seguros de todotipo, como agencia de seguros. c - La compra, venta, distribución, importación y comercio al por mayor y menor, de todo tipo de productos alimenticios, bebidas, refrescos, cafés, infusiones, frutos secos, frutas, verduras y h.

  2. 09/02/2009Declaración de unipersonalidad

    GIRONA LORENZO JOSE

Timeline (BORME)

  1. 19/09/2024#8257199
    Nombramientos
    PENULTIMA HORA SL. Nombramientos. Apoderado: CABRERA REINA MARIA. Datos registrales. S 8 , H A 16694, I/A 9 (12.09.24).
  2. 24/01/2024#7891896
    PENULTIMA HORA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1845 , F 201, S 8, H A 16694, I/A 7 (17.01.24).
  3. 21/09/2023#7716363
    Ceses/DimisionesNombramientos
    PENULTIMA HORA SL. Ceses/Dimisiones. Adm. Unico: GIRONA LORENZO JOSE. Nombramientos. Adm. Unico: GIRONA CABRERA IRENE. Datos registrales. T 1845 , F 201, S 8, H A 16694, I/A 6 (12.09.23).
  4. 02/08/2017#4488318
    Nombramientos
    PENULTIMA HORA SL. Nombramientos. Apoderado: CABRERA REINA MARIA. Datos registrales. T 1845 , F 200, S 8, H A 16694, I/A 5 (25.07.17).
  5. 16/10/2012#1935749
    Ampliacion del objeto social
    PENULTIMA HORA SL. Ampliacion del objeto social. b - Los servicios de mediación, tasación y tarificación de seguros de todotipo, como agencia de seguros. c - La compra, venta, distribución, importación y comercio al por mayor y menor, de todo tipo de…
  6. 09/02/2009#58094
    Declaración de unipersonalidad
    PENULTIMA HORA SL. Declaración de unipersonalidad. Socio único: GIRONA LORENZO JOSE. Datos registrales. T 1845 , F 200, S 8, H A 16694, I/A 3 (28.01.09).

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/ PURISIMA 10, ALICANTE, ALMORADÍ
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector