INVERSIONES PELICANO 1003 SL

Hoja PM42727· NIF B82289422

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 854 480,00 €
Directors :
Aguilo Veny Josep Lluis, Aguilo Veny Juan, AGUILO VENY SL

Legal information

Legal information for INVERSIONES PELICANO 1003 SL

NIF
Hoja registral
IRUS1000092322544
Legal formSociedad Limitada (SL)
Share capital2 854 480,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2846 · Folio 204 · Hoja PM42727
StatusVigente

Activity

INVERSIONES PELICANO 1003 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 7 July 2010 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 2 854 480,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 14
  2. Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 13
  3. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 13
  4. Ampliación de capitalPublished 31/03/2022· Registered 24/03/2022· I/A 12
  5. Ampliación de capitalPublished 26/02/2020· Registered 20/02/2020· I/A 11
  6. Ampliación de capitalPublished 26/04/2016· Registered 18/04/2016· I/A 10
  7. Modificaciones estatutariasPublished 26/04/2016· Registered 18/04/2016· I/A 10
  8. Ampliación de capitalPublished 20/06/2011· Registered 10/06/2011· I/A 9
  9. Ampliación de capitalPublished 08/07/2010· Registered 29/06/2010· I/A 8
  10. Ampliación de capitalPublished 07/07/2010· Registered 24/06/2010· I/A 7

Changes

  1. 26/04/2016Modificaciones estatutarias

Capital · events

  1. 31/03/2022Ampliación de capital
    Resulting capital: 2 854 480,00 € (+1 069 500,00 €)
  2. 26/02/2020Ampliación de capital
    Resulting capital: 1 784 980,00 € (+698 585,00 €)
  3. 26/04/2016Ampliación de capital
    Resulting capital: 1 086 395,00 € (+404 178,00 €)
  4. 20/06/2011Ampliación de capital
    Resulting capital: 682 217,00 € (+39 153,00 €)
  5. 08/07/2010Ampliación de capital
    Resulting capital: 643 064,00 € (+159 960,00 €)
  6. 07/07/2010Ampliación de capital
    Resulting capital: 483 104,00 € (+149 978,00 €)

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. 12/12/2022#7284170
    Nombramientos
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: AGUILO VENY SL;AGUILO VENY JOSEP LLUIS;AGUILO VENY JUAN. Datos registrales. T 2846 , F 204, S 8, H PM 42727, I/A 14 (30.11.22).
  2. 12/12/2022#7284169
    Ceses/DimisionesNombramientos
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AGUILO VENY JOSEP LLUIS;AGUILO VENY JUAN. Nombramientos. Consejero: AGUILO VENY SL;AGUILO VENY JOSEP LLUIS;AGUILO VENY JUAN. Presidente: AGUILO VENY JOSEP LLUIS. Sec…
  3. 31/03/2022#6886817
    Ampliación de capital
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.069.500,00 Euros. Resultante Suscrito: 2.854.480,00 Euros. Datos registrales. T 2846 , F 203, S 8, H PM 42727, I/A 12 (24.03.22).
  4. 26/02/2020#5813048
    Ampliación de capital
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 698.585,00 Euros. Resultante Suscrito: 1.784.980,00 Euros. Datos registrales. T 1981 , F 30, S 8, H PM 42727, I/A 11 (20.02.20).
  5. 26/04/2016#3828509
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 404.178,00 Euros. Resultante Suscrito: 1.086.395,00 Euros. Modificaciones estatutarias. Como consecuencia del acuerdo de adaptación a la vigente Ley de Sociedades d…
  6. 20/06/2011#1266661
    Ampliación de capital
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 39.153,00 Euros. Resultante Suscrito: 682.217,00 Euros. Datos registrales. T 1981 , F 27, S 8, H PM 42727, I/A 9 (10.06.11).
  7. 08/07/2010#795112
    Ampliación de capital
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 159.960,00 Euros. Resultante Suscrito: 643.064,00 Euros. Datos registrales. T 1981 , F 27, S 8, H PM 42727, I/A 8 (29.06.10).
  8. 07/07/2010#793977
    Ampliación de capital
    INVERSIONES PELICANO 1003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 149.978,00 Euros. Resultante Suscrito: 483.104,00 Euros. Datos registrales. T 1981 , F 27, S 8, H PM 42727, I/A 7 (24.06.10).

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 addressPlaza Abeurador, nº 5., Illes Balears, MANACOR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector