PENZANCE GROUP SL
Hoja M623886· NIF B87554499
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 30/05/2016
- Director :
- Nuñez Cruz Jose Luis
Legal information
Legal information for PENZANCE GROUP SL
Activity
PENZANCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 May 2016. The Spanish commercial register has published 4 filings for this company, from 30 May 2016 to 13 December 2019, across 3 distinct types of filing. Its registered share capital is 3 007,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Comercio de energía eléctrica. Compraventa de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta de terceros;.
Directors and representatives
Directors
Current
- Nuñez Cruz Jose LuisSince 20/05/2016Administrador Único
Former
- Dargel Miranda PedroCeased on 04/12/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 2
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 2
- ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1
Capital · events
- 30/05/2016ConstituciónInitial capital: 3 007,00 €
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)
- 13/12/2019#5703522Ceses/DimisionesNombramientos
PENZANCE GROUP SL. Ceses/Dimisiones. Adm. Mancom.: DARGEL MIRANDA PEDRO;NUÑEZ CRUZ JOSE LUIS. Nombramientos. Adm. Unico: NUÑEZ CRUZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D… - 30/05/2016#3876891ConstituciónNombramientos
PENZANCE GROUP SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: Comercio de energía eléctrica. Compraventa de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobil…
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· Incorporated 2016
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 — Intermediarios del comercio de productos diversos — are listed together.