PUERTAS PEGE SL

Hoja M125259· NIF B80831043

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Lucas Gonzalez Pedro Jose

Legal information

Legal information for PUERTAS PEGE SL

NIF
Hoja registral
IRUS1000251996574
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Registro MercantilMADRID
Register referenceTomo 7748 · Folio 92 · Hoja M125259
StatusVigente

Activity

PUERTAS PEGE SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lucas Gonzalez Pedro Jose100 %

Individual · ultimate beneficial owner · since 20/12/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2012· Registered 11/12/2012· I/A 5
  2. Ceses/DimisionesPublished 20/12/2012· Registered 11/12/2012· I/A 5
  3. NombramientosPublished 20/12/2012· Registered 11/12/2012· I/A 5
  4. Modificaciones estatutariasPublished 20/12/2012· Registered 11/12/2012· I/A 5

Changes

  1. 20/12/2012Declaración de unipersonalidad

    LUCAS GONZALEZ PEDRO JOSE

  2. 20/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2012#2045232
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PUERTAS PEGE SL. Declaración de unipersonalidad. Socio único: LUCAS GONZALEZ PEDRO JOSE. Ceses/Dimisiones. Adm. Solid.: LUCAS GONZALEZ PEDRO JOSE;DE LA CASA HERNANDO GERARDO. Nombramientos. Adm. Unico: LUCAS GONZALEZ PEDRO JOSE. Modificaciones estatu…

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 addressPOLIGONO INDUSTRIAL CANDELAS, CALLE ARGENTINA, 6, MADRID, HUMANES DE MADRID
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector