ES PENYAL SL

Hoja PM11705· NIF B07301120

Struck off · 05/04/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
349 254,00 €

Legal information

Legal information for ES PENYAL SL

NIF
Hoja registral
IRUS1000084377363
Legal formSociedad Limitada (SL)
Share capital349 254,00 €
Register referenceTomo 1452 · Folio 10 · Hoja PM11705
StatusLiquidada

Activity

ES PENYAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 18 February 2009 to 5 April 2018, across 7 distinct types of filing. Its registered share capital is 349 254,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 14
  2. RevocacionesPublished 05/04/2018· Registered 27/03/2018· I/A 14
  3. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 14
  4. DisoluciónPublished 05/04/2018· Registered 27/03/2018· I/A 14
  5. ExtinciónPublished 05/04/2018· Registered 27/03/2018· I/A 14
  6. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 13
  7. NombramientosPublished 19/07/2016· Registered 07/07/2016· I/A 12
  8. Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 11
  9. NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 11
  10. Ampliación de capitalPublished 05/11/2015· Registered 28/10/2015· I/A 11
  11. Cambio de domicilio socialPublished 24/02/2011· Registered 15/02/2011· I/A 10
  12. Ampliación de capitalPublished 18/02/2009· Registered 05/02/2009· I/A 9

Changes

  1. 05/04/2018Disolución
  2. 05/04/2018Extinción
  3. 24/02/2011Cambio de domicilio social

    C/ VICENTE ENSEÑAT 41 1 - DERECHA (INCA)

Capital · events

  1. 05/11/2015Ampliación de capital
    Resulting capital: 349 254,00 € (+212 760,00 €)
  2. 18/02/2009Ampliación de capital
    Resulting capital: 18 306,00 € (+274,74 €)

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. 05/04/2018#4825080
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ES PENYAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PASCUAL SASTRE BERNAT. Adm. Unico: INVERSIONS CALA MALLORCA SL. Revocaciones. Apoderado: COLL RAMON JUAN;PASCUAL SASTRE BERNAT;CATALA MAYOL XAVIER;CATALA MAYOL XAVIER. Nombramientos.…
  2. 16/03/2017#4293003
    Nombramientos
    ES PENYAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 1452 , F 8, S 8, H PM 11705, I/A 13 ( 9.03.17).
  3. 19/07/2016#3947498
    Nombramientos
    ES PENYAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 1452 , F 8, S 8, H PM 11705, I/A 12 ( 7.07.16).
  4. 05/11/2015#3571602
    Ceses/DimisionesNombramientosAmpliación de capital
    ES PENYAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL GUAL PEDRO. Nombramientos. Adm. Unico: MALLORCA APAREJADORES SL. Ampliación de capital. Capital: 212.760,00 Euros. Resultante Suscrito: 349.254,00 Euros. Datos registrales. T…
  5. 24/02/2011#1088746
    Cambio de domicilio social
    ES PENYAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VICENTE ENSEÑAT 41 1 - DERECHA (INCA). Datos registrales. T 1452 , F 8, S 8, H PM 11705, I/A 10 (15.02.11).
  6. 18/02/2009#76028
    Ampliación de capital
    ES PENYAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 274,74 Euros. Resultante Suscrito: 18.306,00 Euros. Ampliación de capital. Capital: 118.188,00 Euros. Resultante Suscrito: 136.494,00 Euros. Datos registrales. T 1452 , F 8, S 8, H…

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 addressC/ VICENTE ENSEÑAT 41 1 - DERECHA (INCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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