PEACEMAKER SL

Hoja GI24757· NIF B61971263

Struck off · 06/02/2018Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 835 230,00 €

Legal information

Legal information for PEACEMAKER SL

NIF
Hoja registral
IRUS1000212113023
Legal formSociedad Limitada (SL)
Share capital1 835 230,00 €
Register referenceTomo 1476 · Folio 7 · Hoja GI24757
StatusLiquidada

Activity

PEACEMAKER SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 December 2011 to 6 February 2018, across 6 distinct types of filing. Its registered share capital is 1 835 230,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
PEACEMAKER SLJordi Palacin GrauJordi Palacin GrauHOTELS DEL PRINCIPAT CATALA SAHOTELS DEL PRINCIPAT…CATAVIA TOURS SLCATAVIA TOURS SLSOLADOS Y PULIMENTOS CATALUÑA SASOLADOS Y PULIMENTOS…GRUP PALACIN HOTELS SLGRUP PALACIN HOTELS …HOSA HOTELS SLHOSA HOTELS SLTOT LLORET SET SLTOT LLORET SET SLCATAVIA TOURS SLCATAVIA TOURS SLHOTELS DEL PRINCIPAT CATALA SOCIEDAD ANONIMAHOTELS DEL PRINCIPAT…PAVIGES SOCIEDAD ANONIMAPAVIGES SOCIEDAD ANO…ADELPHIA SOCIEDAD ANONIMAADELPHIA SOCIEDAD AN…LA LLAR BAETULENSE SOCIEDAD ANONIMALA LLAR BAETULENSE S…ALBA DE PRIMA HOTELES SAALBA DE PRIMA HOTELE…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 7
  2. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 7
  3. DisoluciónPublished 06/02/2018· Registered 30/01/2018· I/A 7
  4. ExtinciónPublished 06/02/2018· Registered 30/01/2018· I/A 7
  5. Ampliación de capitalPublished 31/01/2014· Registered 23/01/2014· I/A 6
  6. Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 5
  7. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 5
  8. Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 5
  9. Ampliación de capitalPublished 27/12/2011· Registered 16/12/2011· I/A 4

Changes

  1. 06/02/2018Disolución
  2. 06/02/2018Extinción
  3. 10/12/2012Modificaciones estatutarias

Capital · events

  1. 31/01/2014Ampliación de capital
    Resulting capital: 1 835 230,00 € (+900 000,00 €)
  2. 27/12/2011Ampliación de capital
    Resulting capital: 935 230,00 € (+800 000,00 €)

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. 06/02/2018#4732465
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEACEMAKER SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA PALACIN CONSUL;JORDI PALACIN GRAU. Nombramientos. Liquidador: JORDI PALACIN GRAU. Disolución. Voluntaria. Extinción. Datos registrales. T 1476 , F 7, S 8, H GI 24757, I/A 7 (30.01.18).
  2. 31/01/2014#2646577
    Ampliación de capital
    PEACEMAKER SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.835.230,00 Euros. Datos registrales. T 1476 , F 7, S 8, H GI 24757, I/A 6 (23.01.14).
  3. 10/12/2012#2025122
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEACEMAKER SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA PALACIN CONSUL. Nombramientos. Adm. Solid.: JOSE MARIA PALACIN CONSUL;JORDI PALACIN GRAU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  4. 27/12/2011#1520994
    Ampliación de capital
    PEACEMAKER SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 935.230,00 Euros. Datos registrales. T 1476 , F 7, S 8, H GI 24757, I/A 4 (16.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEP MARIA SERT 15, GIRONA, LLORET DE MAR
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector