PEPESA 2017 SOCIEDAD LIMITADA
Hoja J22329· NIF B23770662
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 01/02/2017
- Director :
- Perez Sanchez Pedro David
Legal information
Legal information for PEPESA 2017 SOCIEDAD LIMITADA
Activity
PEPESA 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2017. The Spanish commercial register has published 8 filings for this company, from 1 February 2017 to 15 September 2017, across 7 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Perez Sanchez Pedro DavidSince 14/06/2017Administrador Único
Former
- Cruz Calderon Carlos JoaquinCeased on 14/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Calderon Carlos Joaquin100 %
Individual · ultimate beneficial owner · since 01/02/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/09/2017· Registered 11/09/2017· I/A 3
- Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 2
- NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 2
- Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 2
- ConstituciónPublished 01/02/2017· Registered 25/01/2017· I/A 1
- Declaración de unipersonalidadPublished 01/02/2017· Registered 25/01/2017· I/A 1
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 1
Changes
- 21/06/2017Cambio de domicilio social
C/ DR
- 01/02/2017Declaración de unipersonalidad
CRUZ CALDERON CARLOS JOAQUIN
Capital · events
- 15/09/2017Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 01/02/2017ConstituciónInitial 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)
- 15/09/2017#4542964Ampliación de capital
PEPESA 2017 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 589 , F 162, S 8, H J 22329, I/A 3 (11.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:… - 21/06/2017#4428244Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PEPESA 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ SANCHEZ PEDRO DAVID. Ceses/Dimisiones. Adm. Unico: CRUZ CALDERON CARLOS JOAQUIN. Nombramientos. Adm. Unico: PEREZ SANCHEZ PEDRO DAVID. Cambio de domicilio… - 01/02/2017#4223079ConstituciónDeclaración de unipersonalidadNombramientos
PEPESA 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: LA PROMOCION INMOBILIARIA. Domicilio: PASEO DE LA ESTACION 55 5º B (JAEN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CRUZ CALDER…
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 2017
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 — Promoción inmobiliaria — are listed together.