2012 APARTAMENTOS PEREDA SL
Hoja B423071· NIF B65831448
- 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
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
- 2006 GRUPO HOTELES 2 SLCeased on 04/06/2014PresidenteConsejero DelegadoConsejero
- DAPSILIA CONSULTORES SLCeased on 04/06/2014Consejero
- COPATUR IBERICA SLCeased on 04/06/2014Consejero
- OROTAVA WIND SLCeased on 04/06/2014ConsejeroSecretario
- 75 SANMARIE SLCeased on 16/08/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/08/2016· Registered 16/08/2016· I/A 5
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 5
- ExtinciónPublished 23/08/2016· Registered 16/08/2016· I/A 5
- RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 4
- NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 4
- RevocacionesPublished 18/01/2013· Registered 11/01/2013· I/A 3
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 3
- Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 3
- Ampliación de capitalPublished 12/11/2012· Registered 29/10/2012· I/A 2
- ConstituciónPublished 27/07/2012· Registered 17/07/2012· I/A 1
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 1
Changes
- 23/08/2016Extinción
- 18/01/2013Modificaciones estatutarias
Capital · events
- 12/11/2012Ampliación de capitalResulting capital: 40 002,00 € (+20 002,00 €)
- 27/07/2012ConstituciónInitial 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)
- 23/08/2016#3995394RevocacionesNombramientosExtinción
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… - 11/06/2014#2845026RevocacionesNombramientos
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… - 18/01/2013#2076938RevocacionesNombramientosModificaciones 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… - 12/11/2012#1977049Ampliación 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).
- 27/07/2012#1834768ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.