PENAS BROTHERS & SAIL SL
Hoja SC49038· NIF B70526413
- 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
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
- Penas Varo Emilio JoseCeased on 23/01/2025LiqSolidLiquidador Solidario
- Penas Varo Jose MariaCeased on 23/01/2025LiqSolidLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 15/01/2025· I/A 2
- NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 2
- DisoluciónPublished 23/01/2025· Registered 15/01/2025· I/A 2
- ExtinciónPublished 23/01/2025· Registered 15/01/2025· I/A 2
- ConstituciónPublished 22/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 1
Changes
- 23/01/2025Disolución
- 23/01/2025Extinción
Capital · events
- 22/06/2017ConstituciónInitial 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)
- 23/01/2025#8450537Ceses/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… - 22/06/2017#4430062ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.