PEPINVEST SL

Hoja MA157942· NIF B02773364

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
402 900,00 €
Incorporation :
26/11/2020
Director :
Van Boxel Pepijn Kristin B

Legal information

Legal information for PEPINVEST SL

NIF
Hoja registral
IRUS1000047566881
Legal formSociedad Limitada (SL)
Share capital402 900,00 €
Incorporation date26/11/2020
LocalityBenahavís
Register referenceTomo 5983 · Folio 36 · Hoja MA157942
StatusVigente

Activity

PEPINVEST SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 November 2020. The Spanish commercial register has published 9 filings for this company, from 26 November 2020 to 8 February 2022, across 5 distinct types of filing. Its registered share capital is 402 900,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEPINVEST SLVan Boxel Pepijn Kristin BVan Boxel Pepijn Kri…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEPINVEST SLVan Boxel Pepijn Kristin BVan Boxel Pepijn Kri…EAGLESTRIKE INTERNATIONAL SLEAGLESTRIKE INTERNAT…

Beneficial owner (UBO)

Van Boxel Pepijn Kristin B100 %

Individual · ultimate beneficial owner · since 26/11/2020

Beneficial owner network map

3 nodes Person Company
PEPINVEST SLVan Boxel Pepijn Kristin BVan Boxel Pepijn Kri…EAGLESTRIKE INTERNATIONAL SLEAGLESTRIKE INTERNAT…

Registered actos

  1. RevocacionesPublished 08/02/2022· Registered 31/01/2022· I/A 6
  2. NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 6
  3. Ampliación de capitalPublished 18/01/2022· Registered 07/01/2022· I/A 5
  4. Ampliación de capitalPublished 20/12/2021· Registered 10/12/2021· I/A 4
  5. NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 3
  6. Ampliación de capitalPublished 19/01/2021· Registered 11/01/2021· I/A 2
  7. ConstituciónPublished 26/11/2020· Registered 16/11/2020· I/A 1
  8. Declaración de unipersonalidadPublished 26/11/2020· Registered 16/11/2020· I/A 1
  9. NombramientosPublished 26/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 26/11/2020Declaración de unipersonalidad

    VAN BOXEL PEPIJN KRISTIN B.

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 402 900,00 € (+300 000,00 €)
  2. 20/12/2021Ampliación de capital
    Resulting capital: 102 900,00 € (+49 900,00 €)
  3. 19/01/2021Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  4. 26/11/2020Constitución
    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. 08/02/2022#6801750
    RevocacionesNombramientos
    PEPINVEST SL. Revocaciones. Apoderado: FERNANDEZ SUAREZ CATALINA ESMERALDA. Nombramientos. Apoderado: FERNANDEZ SUAREZ CATALINA ESMERALDA. Datos registrales. T 5983, L 4890, F 36, S 8, H MA157942, I/A 6 (31.01.22).
  2. 18/01/2022#6765582
    Ampliación de capital
    PEPINVEST SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 402.900,00 Euros. Datos registrales. T 5983, L 4890, F 36, S 8, H MA157942, I/A 5 ( 7.01.22).
  3. 20/12/2021#6733459
    Ampliación de capital
    PEPINVEST SL. Ampliación de capital. Capital: 49.900,00 Euros. Resultante Suscrito: 102.900,00 Euros. Datos registrales. T 5983, L 4890, F 36, S 8, H MA157942, I/A 4 (10.12.21).
  4. 21/10/2021#6649122
    Nombramientos
    PEPINVEST SL. Nombramientos. Apoderado: FERNANDEZ SUAREZ CATALINA ESMERALDA. Datos registrales. T 5983, L 4890, F 35, S 8, H MA157942, I/A 3 (13.10.21).
  5. 19/01/2021#6210103
    Ampliación de capital
    PEPINVEST SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 5983, L 4890, F 35, S 8, H MA157942, I/A 2 (11.01.21).
  6. 26/11/2020#6140234
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEPINVEST SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: P…

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 2020

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 COLINAS DE GUADALMANSA 23 (BENAHAVIS), Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector