PEP INNOVATION SL

Hoja TF57349

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2016
Director :
Castella Oriol Juan

Legal information

Legal information for PEP INNOVATION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2016
Register referenceTomo 3442 · Folio 180 · Hoja TF57349
StatusVigente

Activity

PEP INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 June 2016. The Spanish commercial register has published 8 filings for this company, from 8 June 2016 to 4 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Objeto. El comercio al por mayor de frutas y hortalizas. La intermediación del comercio de productos diversos. Gestión y administración de la propiedad inmobiliaria. Dichas actividades podrán ser realizadas por la sociedad ya directamente, ya indirectamente, incluso mediante la titularidad de accion.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Castella Oriol Juan100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2019· Registered 27/05/2019· I/A 6
  2. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 5
  3. NombramientosPublished 20/10/2016· Registered 03/10/2016· I/A 4
  4. NombramientosPublished 20/10/2016· Registered 03/10/2016· I/A 3
  5. ConstituciónPublished 08/06/2016· Registered 31/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2016· Registered 31/05/2016· I/A 1
  7. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 1

Capital · events

  1. 08/06/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/06/2019#5427628
    Modificaciones estatutarias
    PEP INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 13. Ejercicio Social.- El ejercicio social comenzará el día uno de agosto y terminará el día treinta y uno de julio de cada año.. Datos r…
  2. 08/05/2018#4870280
    Nombramientos
    PEP INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ NUEZ DAVID. Datos registrales. T 3442 , F 179, S 8, H TF 57349, I/A 5 (25.04.18).
  3. 20/10/2016#4071138
    Nombramientos
    PEP INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAVELO MARTINEZ BEATRIZ. Datos registrales. T 3442 , F 179, S 8, H TF 57349, I/A 4 ( 3.10.16).
  4. 20/10/2016#4071137
    Nombramientos
    PEP INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SOBRINO SANZ BEATRIZ. Datos registrales. T 3442 , F 178, S 8, H TF 57349, I/A 3 ( 3.10.16).
  5. 20/10/2016#4071136
    PEP INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PEPSUR MARKETING SL. Datos registrales. T 3442 , F 178, S 8, H TF 57349, I/A 2 ( 3.10.16).
  6. 08/06/2016#3891461
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEP INNOVATION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.04.16. Objeto social: Objeto. El comercio al por mayor de frutas y hortalizas. La intermediación del comercio de productos diversos. Gestión y administración de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL MAYORAZGO - SECTOR 2 EDIFICIO MERCATENERIF (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province