PEYFLOSA SL

Hoja M211799· NIF B82031832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 152 718,00 €

Legal information

Legal information for PEYFLOSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 152 718,00 €
LocalityMadrid
Phone
Register referenceTomo 13104 · Folio 105 · Hoja M211799
StatusVigente

Activity

PEYFLOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 11 March 2021, across 4 distinct types of filing. Its registered share capital is 1 152 718,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 8
  2. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 7
  3. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 6
  4. Ampliación de capitalPublished 24/06/2016· Registered 15/06/2016· I/A 5
  5. Reducción de capitalPublished 01/02/2013· Registered 24/01/2013· I/A 4
  6. Ampliación de capitalPublished 01/02/2013· Registered 24/01/2013· I/A 4
  7. Cambio de domicilio socialPublished 12/12/2011· Registered 28/11/2011· I/A 3

Changes

  1. 12/12/2011Cambio de domicilio social

    C/ PABLO ARANDA 24 (MADRID)

Capital · events

  1. 24/06/2016Ampliación de capital
    Resulting capital: 1 152 718,00 € (+841 400,00 €)
  2. 01/02/2013Reducción de capitalAmpliación de capital
    Resulting capital: 10 818,00 € (−300 500,00 €)

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. 11/03/2021#6303614
    Nombramientos
    PEYFLOSA SL. Nombramientos. Apoderado: MATA MAYRAND LETICIA. Datos registrales. T 13104 , F 105, S 8, H M 211799, I/A 8 ( 4.03.21).
  2. 21/09/2018#5058428
    Nombramientos
    PEYFLOSA SL. Nombramientos. Apoderado: MATA MAYRAND LETICIA. Datos registrales. T 13104 , F 105, S 8, H M 211799, I/A 7 (14.09.18).
  3. 01/03/2017#4270381
    Nombramientos
    PEYFLOSA SL. Nombramientos. Apoderado: SANZ CARRO ANDRES. Datos registrales. T 13104 , F 104, S 8, H M 211799, I/A 6 (21.02.17).
  4. 24/06/2016#3914927
    Ampliación de capital
    PEYFLOSA SL. Ampliación de capital. Capital: 841.400,00 Euros. Resultante Suscrito: 1.152.718,00 Euros. Datos registrales. T 13104 , F 104, S 8, H M 211799, I/A 5 (15.06.16).
  5. 01/02/2013#2103152
    Reducción de capitalAmpliación de capital
    PEYFLOSA SL. Reducción de capital. Importe reducción: 0,22 Euros. Resultante Suscrito: 10.818,00 Euros. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 311.318,00 Euros. Datos registrales. T 13104 , F 103, S 8, H M 211799, I/A …
  6. 12/12/2011#1496341
    Cambio de domicilio social
    PEYFLOSA SL. Cambio de domicilio social. C/ PABLO ARANDA 24 (MADRID). Datos registrales. T 13104 , F 103, S 8, H M 211799, I/A 3 (28.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PABLO ARANDA 24 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province