PENYA LA CAFRA SL
Hoja A107903· NIF B54140991
- Registered address :
- Activity :
- Otras actividades asociativas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bas Segarra Miguel, Castellano Salcedo Maria Juliana, Turner Laurie Denise, Garcia Soler Jose Manuel
Legal information
Legal information for PENYA LA CAFRA SL
Activity
PENYA LA CAFRA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 6 filings for this company, from 18 August 2020 to 11 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
9499 · Otras actividades asociativas n.c.o.p.
Directors and representatives
Directors
Current
- Bas Segarra MiguelSince 02/11/2022Administrador Mancomunado
- Castellano Salcedo Maria JulianaSince 02/11/2022Administrador Mancomunado
- Turner Laurie DeniseSince 02/11/2022Administrador Mancomunado
- Garcia Soler Jose ManuelSince 02/11/2022Administrador Mancomunado
Former
- Sapena Crespo Ana MariaCeased on 02/11/2022Administrador Mancomunado
- Junquera Rodriguez AntoniaCeased on 02/11/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2022· Registered 02/11/2022· I/A 3
- NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 3
- ReeleccionesPublished 11/11/2022· Registered 02/11/2022· I/A 3
- Modificaciones estatutariasPublished 10/11/2022· Registered 31/10/2022· I/A 2
Changes
- 10/11/2022Modificaciones estatutarias
Timeline (BORME)
- 11/11/2022#7235343Ceses/DimisionesNombramientosReelecciones
PENYA LA CAFRA SL. Ceses/Dimisiones. Adm. Mancom.: SAPENA CRESPO ANA MARIA;JUNQUERA RODRIGUEZ ANTONIA. Nombramientos. Adm. Mancom.: TURNER LAURIE DENISE;CASTELLANO SALCEDO MARIA JULIANA. Reelecciones. Adm. Mancom.: GARCIA SOLER JOSE MANUEL;BAS SEGARR… - 10/11/2022#7233006Modificaciones estatutarias
PENYA LA CAFRA SL. Modificaciones estatutarias. Artículo 20º. Balance, cuenas y distribución de beneficios. Fecha cierre ejercicio social.. Artículo 17º. Duración del cargo de administrador o consejero.-. Fecha de Cierre de Ejercicio: 31/12. Datos re… - 29/11/2021#6701537
PENYA LA CAFRA SL. Reapertura hoja registral. Datos registrales. T 3209 , F 39, S 8, H A 107903, I/A 1 1 (19.11.21).
- 18/08/2020#5997833
PENYA LA CAFRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3209 , F 39, S 8, H A 107903, I/A 1 H (11.08.20).
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 — Otras actividades asociativas n.c.o.p. — are listed together.