VENDING PEÑALARA SA
Hoja M220560· NIF A82123258
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VENDING PEÑALARA SA
Activity
VENDING PEÑALARA SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 28 March 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Muñoz Hernandez HipolitoCeased on 20/03/2014PresidenteConsejero
- Muñoz Hernandez GregorioCeased on 20/03/2014Consejero
- Cembellin Martin PlacidoCeased on 20/03/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 6
- NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 6
- DisoluciónPublished 28/03/2014· Registered 20/03/2014· I/A 6
- ExtinciónPublished 28/03/2014· Registered 20/03/2014· I/A 6
- Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 5
- RevocacionesPublished 06/05/2009· Registered 24/04/2009· I/A 5
- NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 5
- ReeleccionesPublished 06/05/2009· Registered 24/04/2009· I/A 5
Changes
- 28/03/2014Disolución
- 28/03/2014Extinción
Timeline (BORME)
- 28/03/2014#2740213Ceses/DimisionesNombramientosDisoluciónExtinción
VENDING PEÑALARA SA. Ceses/Dimisiones. Consejero: MUÑOZ HERNANDEZ HIPOLITO. Presidente: MUÑOZ HERNANDEZ HIPOLITO. Consejero: CEMBELLIN MARTIN PLACIDO. Secretario: CEMBELLIN MARTIN PLACIDO. Consejero: MUÑOZ HERNANDEZ GREGORIO. Cons.Del.Sol: MUÑOZ HERN… - 06/05/2009#200659Ceses/DimisionesRevocacionesNombramientosReelecciones
VENDING PEÑALARA SA. Ceses/Dimisiones. Cons.Del.Sol: MUÑOZ HERNANDEZ HIPOLITO. Revocaciones. Apo.Sol.: CEMBELLIN MARTIN PLACIDO;PEÑA COCA MARIO. Nombramientos. Cons.Del.Sol: CEMBELLIN MARTIN PLACIDO. Reelecciones. Consejero: MUÑOZ HERNANDEZ HIPOLITO.…
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 — Madrid — are listed together, with their address.