PEPELUS DOS 2008 SL
Hoja SE78615· NIF B91738906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 794,00 €
- Directors :
- Granado Dieguez Eva Maria, Granado Dieguez Javier
Legal information
Legal information for PEPELUS DOS 2008 SL
Activity
PEPELUS DOS 2008 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 23 January 2009 to 18 March 2025, across 4 distinct types of filing. Its registered share capital is 42 794,00 €.
Directors and representatives
Directors
Current
- Granado Dieguez Eva MariaSince 11/03/2025Administrador Mancomunado
- Granado Dieguez JavierSince 11/03/2025Administrador Mancomunado
Former
- Granado Melero Jose LuisCeased on 21/11/2024Administrador Único
Directors network map
Registered actos
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 5
- Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 4
- Ampliación de capitalPublished 23/01/2009· Registered 08/01/2009· I/A 2
- Modificaciones estatutariasPublished 23/01/2009· Registered 08/01/2009· I/A 2
Changes
- 23/01/2009Modificaciones estatutarias
Capital · events
- 23/01/2009Ampliación de capitalResulting capital: 42 794,00 € (+21 397,00 €)
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)
- 18/03/2025#8546433Nombramientos
PEPELUS DOS 2008 SL. Nombramientos. Adm. Mancom.: GRANADO DIEGUEZ EVA MARIA;GRANADO DIEGUEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. S 8 , H SE 78615, I/A 5 (… - 28/11/2024#8368988Ceses/Dimisiones
PEPELUS DOS 2008 SL. Ceses/Dimisiones. Adm. Unico: GRANADO MELERO JOSE LUIS. Datos registrales. S 8 , H SE 78615, I/A 4 (21.11.24).
- 23/01/2009#29753Ampliación de capitalModificaciones estatutarias
PEPELUS DOS 2008 SL. Ampliación de capital. Capital: 21.397,00 Euros. Resultante Suscrito: 42.794,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4891 , F 208, S 8, H SE 78615, I/A 2 ( 8.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.