PALMABEACH EXCELLENCE QUALITY SERVICES SL
Hoja PM70497· NIF B57779696
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/11/2012
- Director :
- Ferrer Amengual Juan Miguel
- Former name :
- PARC DE LA MAR ENTERTAIMENT SL
Legal information
Legal information for PALMABEACH EXCELLENCE QUALITY SERVICES SL
Activity
PALMABEACH EXCELLENCE QUALITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 16 November 2012. The Spanish commercial register has published 9 filings for this company, from 16 November 2012 to 24 January 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
Compra, venta y alquiler de bicicletas, bicicletas eléctricas, ciclomotores, motos, coches, quads y en general cualesquiera vehículos de automoción ya la compraventa y alquiler de motos náuticas, embarcaciones de recreo, a vela, remo y/o motor, kayak, piraguas y cualesquiera embarcaciones no impuls.
Directors and representatives
Directors
Current
- Ferrer Amengual Juan MiguelSince 16/01/2018Administrador Único
Former
- Alcoberro Mazarico Sonia MariaCeased on 16/01/2018Administrador Único
Authorised representatives
Current
- Ferrer Amengual Miguel AngelSince 12/11/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcoberro Mazarico Sonia Maria100 %
Individual · ultimate beneficial owner · since 16/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 4
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 4
- Modificaciones estatutariasPublished 24/01/2018· Registered 16/01/2018· I/A 4
- Cambio de denominación socialPublished 06/10/2016· Registered 29/09/2016· I/A 3
- Cambio de domicilio socialPublished 06/10/2016· Registered 29/09/2016· I/A 3
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 2
- ConstituciónPublished 16/11/2012· Registered 06/11/2012· I/A 1
- Declaración de unipersonalidadPublished 16/11/2012· Registered 06/11/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 1
Changes
- 24/01/2018Cambio de denominación social
PARC DE LA MAR ENTERTAIMENT SL→PALMABEACH EXCELLENCE QUALITY SERVICES SL
- 24/01/2018Modificaciones estatutarias
- 06/10/2016Cambio de domicilio social
CTRA ARENAL Km 18 - LOCAL 41, PLAYA DE PALMA (PALMA DE MALLORCA)
- 16/11/2012Declaración de unipersonalidad
ALCOBERRO MAZARICO SONIA MARIA
Capital · events
- 16/11/2012ConstituciónInitial capital: 3 100,00 €
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)
- 24/01/2018#4709706Ceses/DimisionesNombramientosModificaciones estatutarias
PALMABEACH EXCELLENCE QUALITY SERVICES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALCOBERRO MAZARICO SONIA MARIA. Nombramientos. Adm. Unico: FERRER AMENGUAL JUAN MIGUEL. Modificaciones estatutar… - 06/10/2016#4051462
Company name: PARC DE LA MAR ENTERTAIMENT SL
Cambio de denominación socialCambio de domicilio socialPARC DE LA MAR ENTERTAIMENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PALMABEACH EXCELLENCE QUALITY SERVICES SL. Cambio de domicilio social. CTRA ARENAL Km 18 - LOCAL 41, PLAYA DE PALMA (PALMA DE MALLORCA). Datos registrales. T 2513 … - 22/11/2012#1995539
Company name: PARC DE LA MAR ENTERTAIMENT SL
NombramientosPARC DE LA MAR ENTERTAIMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRER AMENGUAL MIGUEL ANGEL. Datos registrales. T 2513 , F 60, S 8, H PM 70497, I/A 2 (12.11.12).
- 16/11/2012#1984885
Company name: PARC DE LA MAR ENTERTAIMENT SL
ConstituciónDeclaración de unipersonalidadNombramientosPARC DE LA MAR ENTERTAIMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.11.12. Objeto social: Compra, venta y alquiler de bicicletas, bicicletas eléctricas, ciclomotores, motos, coches, quads y en general cualesquiera vehícul…
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 2012
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 — Relaciones públicas y comunicación — are listed together.