PESA PLUS SOCIEDAD LIMITADA
Hoja S32862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2018
- Director :
- Luis Fernando Perez Piedra
Legal information
Legal information for PESA PLUS SOCIEDAD LIMITADA
Activity
PESA PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 18 September 2018. The Spanish commercial register has published 6 filings for this company, from 18 September 2018 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y menor, Distribución comercial. Importación y exportación. Construcción, instalaciones y mantenimientos. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textil. Turismo, hosteleria y restauración. Prestación de servicios. Actividades de gestió.
Directors and representatives
Directors
Current
- Luis Fernando Perez PiedraSince 12/06/2026Administrador Único
Former
- Ceballos Garcia AdelaidaCeased on 12/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 2
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 2
- Ampliación del objeto socialPublished 19/06/2026· Registered 12/06/2026· I/A 2
- ConstituciónPublished 18/09/2018· Registered 10/09/2018· I/A 1
- Declaración de unipersonalidadPublished 18/09/2018· Registered 10/09/2018· I/A 1
- NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 1
Capital · events
- 18/09/2018ConstituciónInitial 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)
- 19/06/2026#9421805Ceses/DimisionesNombramientosAmpliación del objeto social
PESA PLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBALLOS GARCIA ADELAIDA. Nombramientos. Adm. Unico: LUIS FERNANDO PEREZ PIEDRA. Ampliación del objeto social. La compra, venta, importación, exportación, comercialización y distribución, tan… - 18/09/2018#5054239ConstituciónDeclaración de unipersonalidadNombramientos
PESA PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.08.18. Objeto social: Comercio al por mayor y menor, Distribución comercial. Importación y exportación. Construcción, instalaciones y mantenimientos. Actividades inmobiliarias. Ac…
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 2018
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 — Cantabria — are listed together, with their address.