2012 APARTAMENTOS PEREDA SL

Hoja B423071· NIF B65831448

Struck off · 23/08/2016Barcelona
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 002,00 €
Incorporation :
27/07/2012

Legal information

Legal information for 2012 APARTAMENTOS PEREDA SL

NIF
Hoja registral
IRUS1000366776585
Legal formSociedad Limitada (SL)
Share capital40 002,00 €
Incorporation date27/07/2012
LocalityBarcelona
Register referenceTomo 43284 · Folio 198 · Hoja B423071
StatusLiquidada

Activity

2012 APARTAMENTOS PEREDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 27 July 2012. The Spanish commercial register has published 11 filings for this company, from 27 July 2012 to 23 August 2016, across 6 distinct types of filing. Its registered share capital is 40 002,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

LA PROMOCION,CONSTRUCCION Y EXPLOTACION DE INMUEBLES,LOCALES COMERCIALES YESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD,ALQUILER,GESTION O CONCESION ADMINISTRATIVA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/08/2016· Registered 16/08/2016· I/A 5
  2. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 5
  3. ExtinciónPublished 23/08/2016· Registered 16/08/2016· I/A 5
  4. RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 4
  5. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 4
  6. RevocacionesPublished 18/01/2013· Registered 11/01/2013· I/A 3
  7. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 3
  8. Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 3
  9. Ampliación de capitalPublished 12/11/2012· Registered 29/10/2012· I/A 2
  10. ConstituciónPublished 27/07/2012· Registered 17/07/2012· I/A 1
  11. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 1

Changes

  1. 23/08/2016Extinción
  2. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 12/11/2012Ampliación de capital
    Resulting capital: 40 002,00 € (+20 002,00 €)
  2. 27/07/2012Constitución
    Initial capital: 20 000,00 €

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. 23/08/2016#3995394
    RevocacionesNombramientosExtinción
    2012 APARTAMENTOS PEREDA SL. Revocaciones. ADM.UNICO: 75 SANMARIE SL. REPR.143 RRM: VALLET MONZO SANTIAGO. LIQUIDADOR: 75 SANMARIE SL. REPR.143 RRM: VALLET MONZO SANTIAGO. Nombramientos. LIQUIDADOR: 75 SANMARIE SL. REPR.143 RRM: VALLET MONZO SANTIAGO
  2. 11/06/2014#2845026
    RevocacionesNombramientos
    2012 APARTAMENTOS PEREDA SL. Revocaciones. CONSEJERO: COPATUR IBERICA SL. REPR.143 RRM: VALLET MONZO SANTIAGO. CONSEJERO: OROTAVA WIND SL;DAPSILIA CONSULTORES SL. REPR.143 RRM: GIL HERRAIZ AITOR. CONSEJERO: 2006 GRUPO HOTELES 2 SL. PRESIDENTE: 2006 G
  3. 18/01/2013#2076938
    RevocacionesNombramientosModificaciones estatutarias
    2012 APARTAMENTOS PEREDA SL. Revocaciones. ADM.UNICO: COPATUR IBERICA SL. REPR.143 RRM: VALLET MONZO SANTIAGO. Nombramientos. CONSEJERO: COPATUR IBERICA SL. REPR.143 RRM: VALLET MONZO SANTIAGO. CONSEJERO: OROTAVA WIND SL;DAPSILIA CONSULTORES SL. REPR
  4. 12/11/2012#1977049
    Ampliación de capital
    2012 APARTAMENTOS PEREDA SL. Ampliación de capital. Capital: 20.002,00 Euros. Resultante Suscrito: 40.002,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43284 , F 195, S 8, H B 423071, I/A 2 (29.10.12).
  5. 27/07/2012#1834768
    ConstituciónNombramientos
    2012 APARTAMENTOS PEREDA SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: LA PROMOCION,CONSTRUCCION Y EXPLOTACION DE INMUEBLES,LOCALES COMERCIALES YESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD,ALQUILER,GESTION

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· Incorporated 2012

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 addressCL ARAGON Num.281 P.5 PTA.1 (BARCELONA), Barcelona
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 — Otros alojamientos — are listed together.