MEDITERRANEO DEL SOL DE PEGI SL
Hoja MU56815· NIF B73426348
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 797 524,00 €
Legal information
Legal information for MEDITERRANEO DEL SOL DE PEGI SL
Activity
MEDITERRANEO DEL SOL DE PEGI SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 18 December 2015, across 7 distinct types of filing. Its registered share capital is 797 524,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Cecilio Almagro MartinezCeased on 11/12/2015Administrador Mancomunado
- Miguel Pedreño AvilesCeased on 11/12/2015Administrador Mancomunado
- Silvestre Solana ManzanaresCeased on 11/12/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- PEGIRO SL100 %
Legal entity · since 02/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PEGIRO SL100 %Vigente
Legal entity · since 02/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2015· Registered 11/12/2015· I/A 6
- DisoluciónPublished 18/12/2015· Registered 11/12/2015· I/A 6
- ExtinciónPublished 18/12/2015· Registered 11/12/2015· I/A 6
- Ampliación de capitalPublished 21/03/2011· Registered 11/03/2011· I/A 5
- RevocacionesPublished 02/11/2009· Registered 22/10/2009· I/A 4
- Declaración de unipersonalidadPublished 02/11/2009· Registered 22/10/2009· I/A 3
- Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 3
- NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 3
Changes
- 18/12/2015Disolución
- 18/12/2015Extinción
- 02/11/2009Declaración de unipersonalidad
PEGIRO SL
Capital · events
- 21/03/2011Ampliación de capitalResulting capital: 797 524,00 € (+737 524,00 €)
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)
- 18/12/2015#3639717Ceses/DimisionesDisoluciónExtinción
MEDITERRANEO DEL SOL DE PEGI SL. Ceses/Dimisiones. Adm. Mancom.: CECILIO ALMAGRO MARTINEZ;SILVESTRE SOLANA MANZANARES;MIGUEL PEDREÑO AVILES. Disolución. Fusion. Extinción. Datos registrales. T 2331 , F 46, S 8, H MU 56815, I/A 6 (11.12.15).
- 21/03/2011#1131692Ampliación de capital
MEDITERRANEO DEL SOL DE PEGI SL. Ampliación de capital. Capital: 737.524,00 Euros. Resultante Suscrito: 797.524,00 Euros. Datos registrales. T 2331 , F 46, S 8, H MU 56815, I/A 5 (11.03.11).
- 02/11/2009#448341Revocaciones
MEDITERRANEO DEL SOL DE PEGI SL. Revocaciones. Apo.Manc.: JUAN SALVADOR SOTO GUILLEN;LUCAS SOTO GUILLEN;MIGUEL PEDREÑO AVILES. Datos registrales. T 2331 , F 46, S 8, H MU 56815, I/A 4 (22.10.09).
- 02/11/2009#448340Declaración de unipersonalidadCeses/DimisionesNombramientos
MEDITERRANEO DEL SOL DE PEGI SL. Declaración de unipersonalidad. Socio único: PEGIRO SL. Ceses/Dimisiones. Adm. Mancom.: JUAN SALVADOR SOTO GUILLEN;LUCAS SOTO GUILLEN. Nombramientos. Adm. Mancom.: MIGUEL PEDREÑO AVILES. Datos registrales. T 2331 , F …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.