PENAS BROTHERS & SAIL SL

Hoja SC49038· NIF B70526413

Struck off · 23/01/2025A Coruña
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/06/2017

Legal information

Legal information for PENAS BROTHERS & SAIL SL

NIF
Hoja registral
IRUS1000127787788
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/06/2017
Register referenceTomo 310 · Folio 174 · Hoja SC49038
StatusLiquidada

Activity

PENAS BROTHERS & SAIL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 22 June 2017. The Spanish commercial register has published 6 filings for this company, from 22 June 2017 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Prestación de servicios relacionados con el alquiler y cesión temporal de locales susceptibles de ser utilizados como alojamiento personal, así como de la prestación de servicios complementarios y/o relacionados. Gestión de alojamientos turísticos en formato barco. Actividades turísticas y de ocio.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 15/01/2025· I/A 2
  2. NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 2
  3. DisoluciónPublished 23/01/2025· Registered 15/01/2025· I/A 2
  4. ExtinciónPublished 23/01/2025· Registered 15/01/2025· I/A 2
  5. ConstituciónPublished 22/06/2017· Registered 15/06/2017· I/A 1
  6. NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción

Capital · events

  1. 22/06/2017Constitución
    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. 23/01/2025#8450537
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PENAS BROTHERS & SAIL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PENAS VARO JOSE MARIA;PENAS VARO EMILIO JOSE. Nombramientos. LiqSolid: PENAS VARO EMILIO JOSE;PENAS VARO JOSE MARIA. Otros conceptos: Cambio del Organo de Administr
  2. 22/06/2017#4430062
    ConstituciónNombramientos
    PENAS BROTHERS & SAIL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.06.17. Objeto social: Prestación de servicios relacionados con el alquiler y cesión temporal de locales susceptibles de ser utilizados como alojamiento pe

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 2017

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/ RUA DO BUXO 2 - PARQUE EMPRESARIAL NOVO MILLADO (AMES), A Coruña
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.