INVERSIONES PESCASAN SL
Hoja PO51341· NIF B27757863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 203 500,00 €
- Incorporation :
- 09/06/2011
Legal information
Legal information for INVERSIONES PESCASAN SL
Activity
INVERSIONES PESCASAN SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 9 June 2011. The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 10 September 2014, across 7 distinct types of filing. Its registered share capital is 1 203 500,00 €. It appears in the register as “Baja”.
Corporate purpose
-La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas deidéntico o análogo objeto social, mediante su suscripción o asunción en laconstitución o aumento de capital, o por cualquier otro título, así como la.
Directors and representatives
Directors
Former
- Sanmartin Alonso EduardoCeased on 29/08/2014Administrador Solidario
- Sanmartin Alonso JorgeCeased on 29/08/2014Administrador Solidario
- Sanmartin Alonso LorenzoCeased on 29/08/2014Administrador Solidario
- Lorenzo Blanco Jose MariaCeased on 29/08/2014Liquidador
Directors network map
Cap table · shareholdings
- SOISAN SL100 %
Legal entity · since 09/06/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOISAN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2014· Registered 29/08/2014· I/A 3
- NombramientosPublished 10/09/2014· Registered 29/08/2014· I/A 3
- DisoluciónPublished 10/09/2014· Registered 29/08/2014· I/A 3
- ExtinciónPublished 10/09/2014· Registered 29/08/2014· I/A 3
- Ampliación de capitalPublished 31/01/2013· Registered 23/01/2013· I/A 2
- ConstituciónPublished 09/06/2011· Registered 26/05/2011· I/A 1
- Declaración de unipersonalidadPublished 09/06/2011· Registered 26/05/2011· I/A 1
- NombramientosPublished 09/06/2011· Registered 26/05/2011· I/A 1
Changes
- 10/09/2014Disolución
- 10/09/2014Extinción
- 09/06/2011Declaración de unipersonalidad
SOISAN SL
Capital · events
- 31/01/2013Ampliación de capitalResulting capital: 1 203 500,00 € (+1 200 000,00 €)
- 09/06/2011ConstituciónInitial capital: 3 500,00 €
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)
- 10/09/2014#2962216Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES PESCASAN SL. Ceses/Dimisiones. Liquidador: LORENZO BLANCO JOSE MARIA. Adm. Solid.: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO LORENZO;SANMARTIN ALONSO JORGE. Nombramientos. Liquidador: LORENZO BLANCO JOSE MARIA. Disolución. Voluntaria. Ext… - 31/01/2013#2100637Ampliación de capital
INVERSIONES PESCASAN SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.500,00 Euros. Datos registrales. T 3711, L 3711, F 177, S 8, H PO 51341, I/A 2 (23.01.13).
- 09/06/2011#1252061ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES PESCASAN SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: -La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas deidéntico o an…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.