PENYA DE L'ESPERDENYA SL
Hoja B210160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 193 250,00 €
- Director :
- Zuñiga Salgado Jorge Alberto
Legal information
Legal information for PENYA DE L'ESPERDENYA SL
Activity
PENYA DE L'ESPERDENYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 18 February 2010 to 29 August 2013, across 4 distinct types of filing. Its registered share capital is 193 250,00 €.
Directors and representatives
Directors
Current
- Zuñiga Salgado Jorge AlbertoSince 21/08/2013Administrador Único
Former
- Castillo Fallas Carlos EnriqueCeased on 21/08/2013Administrador Único
- RESIDENCIAL VELITES SLCeased on 09/03/2011Administrador Único
- CONSLAMOLA SLCeased on 26/01/2011Administrador Solidario
Authorised representatives
Current
- Rodriguez Alvarez AlfonsoSince 23/03/2011Apoderado
- Brase Arnau DanielSince 23/03/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 13
- NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 13
- Cambio de domicilio socialPublished 24/07/2012· Registered 11/07/2012· I/A 12
- Reducción de capitalPublished 12/08/2011· Registered 03/08/2011· I/A 11
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 10
- RevocacionesPublished 21/03/2011· Registered 09/03/2011· I/A 9
- NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 9
- Cambio de domicilio socialPublished 21/03/2011· Registered 09/03/2011· I/A 9
- RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 8
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 8
- RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 7
- NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 7
- RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 6
- NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 6
Capital · events
- 12/08/2011Reducción de capitalResulting capital: 193 250,00 €
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)
- 29/08/2013#2431310RevocacionesNombramientos
PENYA DE L'ESPERDENYA SL. Revocaciones. ADM.UNICO: CASTILLO FALLAS CARLOS ENRIQUE. Nombramientos. ADM.UNICO: ZUÑIGA SALGADO JORGE ALBERTO. Datos registrales. T 42491 , F 103, S 8, H B 210160, I/A 13 (21.08.13).
- 24/07/2012#1828432Cambio de domicilio social
PENYA DE L'ESPERDENYA SL. Cambio de domicilio social. CL CAMI DE SAGRAMENTS,55,POL.SANT ERMENGOL II (ABRERA). Datos registrales. T 42491 , F 103, S 8, H B 210160, I/A 12 (11.07.12).
- 12/08/2011#1340785Reducción de capital
PENYA DE L'ESPERDENYA SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 193.250,00 Euros. Datos registrales. T 42491 , F 101, S 8, H B 210160, I/A 11 ( 3.08.11).
- 04/04/2011#1153521Nombramientos
PENYA DE L'ESPERDENYA SL. Nombramientos. APODERADO: RODRIGUEZ ALVAREZ ALFONSO;BRASE ARNAU DANIEL. Datos registrales. T 32289 , F 173, S 8, H B 210160, I/A 10 (23.03.11).
- 21/03/2011#1130143RevocacionesNombramientosCambio de domicilio social
PENYA DE L'ESPERDENYA SL. Revocaciones. ADM.UNICO: RESIDENCIAL VELITES SL. REPR.143 RRM: ALTIRRIBA CARRERAS FRANCISCO. Nombramientos. ADM.UNICO: CASTILLO FALLAS CARLOS ENRIQUE. Cambio de domicilio social. CL CALABRIA Num.242 ESC.IZ P.BJ PTA.B (BARCEL… - 07/02/2011#1055977RevocacionesNombramientos
PENYA DE L'ESPERDENYA SL. Revocaciones. ADM.SOLIDAR.: CONSLAMOLA SL. REPR.143 RRM: ALTIRRIBA CARRERAS FRANCISCO. Nombramientos. ADM.UNICO: RESIDENCIAL VELITES SL. REPR.143 RRM: ALTIRRIBA CARRERAS FRANCISCO. Datos registrales. T 32289 , F 171, S 8, H … - 15/11/2010#944382RevocacionesNombramientos
PENYA DE L'ESPERDENYA SL. Revocaciones. REPR.143 RRM: CUSCO TORTAJADA MONTSERRAT. Nombramientos. REPR.143 RRM: ALTIRRIBA CARRERAS FRANCISCO. Datos registrales. T 32289 , F 171, S 8, H B 210160, I/A 7 ( 2.11.10).
- 18/02/2010#596139RevocacionesNombramientos
PENYA DE L'ESPERDENYA SL. Revocaciones. REPR.143 RRM: ALTIRRIBA CARRERAS FRANCISCO. Nombramientos. REPR.143 RRM: CUSCO TORTAJADA MONTSERRAT. Datos registrales. T 32289 , F 171, S 8, H B 210160, I/A 6 ( 8.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.