HERMANOS PEGUERO SOCIEDAD LIMITADA

Hoja V11394· NIF B46351995

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Company Calabuig Sandra, Company Carretero Elisabeth, Mendez Vizcaino Juan
Former name :
SUINTECO SOCIEDAD ANONIMA

Legal information

Legal information for HERMANOS PEGUERO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128858063
Legal formSociedad Anónima (SA)
Register referenceTomo 3510 · Folio 89 · Hoja V11394
Former names
SUINTECO SOCIEDAD ANONIMA2012-08-13 → 2024-06-20
StatusVigente

Activity

HERMANOS PEGUERO SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 13 August 2012 to 20 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HERMANOS PEGUERO SOCI…Company Calabuig SandraCompany Calabuig San…Company Carretero ElisabethCompany Carretero El…Mendez Vizcaino JuanMendez Vizcaino Juan

Registered actos

  1. ReeleccionesPublished 20/06/2024· Registered 13/06/2024· I/A 13
  2. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 11
  3. Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 10
  4. NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 10
  5. Modificaciones estatutariasPublished 02/08/2019· Registered 26/07/2019· I/A 10
  6. ReeleccionesPublished 19/06/2017· Registered 12/06/2017· I/A 9
  7. Modificaciones estatutariasPublished 10/05/2016· Registered 03/05/2016· I/A 8
  8. Ceses/DimisionesPublished 13/08/2012· Registered 02/08/2012· I/A 7
  9. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SUINTECO SOCIEDAD ANONIMA→HERMANOS PEGUERO SOCIEDAD LIMITADA

  2. 02/08/2019Modificaciones estatutarias
  3. 10/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2024#8135192

    Company name: SUINTECO SOCIEDAD ANONIMA

    Reelecciones
    SUINTECO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: COMPANY CALABUIG SANDRA;COMPANY CARRETERO ELISABETH. Datos registrales. S 8 , H V 11394, I/A 13 (13.06.24).
  2. 06/09/2019#5573053

    Company name: SUINTECO SOCIEDAD ANONIMA

    Nombramientos
    SUINTECO SOCIEDAD ANONIMA. Nombramientos. Apoderado: COMPANY MIRA JOSE. Datos registrales. T 3510, L 823, F 89, S 8, H V 11394, I/A 11 (30.08.19).
  3. 02/08/2019#5528649

    Company name: SUINTECO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUINTECO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: COMPANY MIRA JOSE. Nombramientos. Adm. Solid.: COMPANY CALABUIG SANDRA;COMPANY CARRETERO ELISABETH. Modificaciones estatutarias. Art. 14..- La administración de la sociedad se confiará a dos Ad…
  4. 19/06/2017#4424859

    Company name: SUINTECO SOCIEDAD ANONIMA

    Reelecciones
    SUINTECO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: COMPANY MIRA JOSE. Datos registrales. T 3510, L 823, F 89, S 8, H V 11394, I/A 9 (12.06.17).
  5. 10/05/2016#3850380

    Company name: SUINTECO SOCIEDAD ANONIMA

    Modificaciones estatutarias
    SUINTECO SOCIEDAD ANONIMA. Modificaciones estatutarias. ARTICULO 14º.-BIS.- El cargo de Administrador es remunerado. Percibirá el administrador por su cargo al menos el 0,01% de los beneficios, si los hubiera, una vez verificado el reparto de los mis…
  6. 13/08/2012#1858348

    Company name: SUINTECO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SUINTECO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: COMPANY MIRA JOSE. Nombramientos. Adm. Unico: COMPANY MIRA JOSE. Datos registrales. T 3510, L 823, F 88, S 8, H V 11394, I/A 7 ( 2.08.12).

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 addressCARDENAL BENLLOCH Nº75, PUERTA 2ª., VALENCIA, MISLATA
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 — Valencia — are listed together, with their address.

Prospect this province