SALVANS PENA SL
Hoja B209887· NIF B62031968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SALVANS PENA SL
Activity
SALVANS PENA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Lluçanès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 August 2014 to 11 August 2026, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pena Botana UrbanoCeased on 03/08/2026PresidenteConsejero DelegadoConsejero
- Salvans Erra PereCeased on 03/08/2026Consejero DelegadoConsejeroSecretario
- Salvans Erra PilarCeased on 03/08/2026Consejero
- Salvans Erra PedroCeased on 03/08/2026Liquidador
Authorised representatives
Former
- Macia Pou MontserratCeased on 03/08/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/08/2026· Registered 03/08/2026· I/A 7
- NombramientosPublished 11/08/2026· Registered 03/08/2026· I/A 7
- ExtinciónPublished 11/08/2026· Registered 03/08/2026· I/A 7
- RevocacionesPublished 06/08/2014· Registered 30/07/2014· I/A 6
- NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 6
- RevocacionesPublished 06/08/2014· Registered 30/07/2014· I/A 5
- NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 5
Changes
- 11/08/2026Extinción
Timeline (BORME)
- 11/08/2026#9679251RevocacionesNombramientosExtinción
SALVANS PENA SL. Revocaciones. CONSEJERO: SALVANS ERRA PERE. SECRETARIO: SALVANS ERRA PERE. CONSEJERO: PENA BOTANA URBANO. PRESIDENTE: PENA BOTANA URBANO. CONSEJERO: SALVANS ERRA PILAR. APODERAD.SOL: MACIA POU MONTSERRAT. LIQUIDADOR: SALVANS ERRA PED… - 06/08/2014#2923743RevocacionesNombramientos
SALVANS PENA SL. Revocaciones. CONS. DELEG.: SALVANS ERRA PERE;PENA BOTANA URBANO. Nombramientos. APODERAD.SOL: MACIA POU MONTSERRAT. Datos registrales. T 32400 , F 216, S 8, H B 209887, I/A 6 (30.07.14).
- 06/08/2014#2923742RevocacionesNombramientos
SALVANS PENA SL. Revocaciones. ADMINISTR.: SALVANS ERRA PERE;PENA BOTANA URBANO. Nombramientos. CONSEJERO: SALVANS ERRA PERE. SECRETARIO: SALVANS ERRA PERE. CONS. DELEG.: SALVANS ERRA PERE. CONSEJERO: PENA BOTANA URBANO. PRESIDENTE: PENA BOTANA URBAN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.