PECES DE AGUA DULCE SL
Hoja B419217· NIF B65685158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 323 000,00 €
- Incorporation :
- 13/01/2012
- Director :
- Ceron Soto Pedro
Legal information
Legal information for PECES DE AGUA DULCE SL
Activity
PECES DE AGUA DULCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 January 2012. The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 30 November 2012, across 5 distinct types of filing. Its registered share capital is 1 323 000,00 €.
Corporate purpose
LA GESTION DE ALQUILERES POR CUENTA AJENA,CONSTRUCCION DE TODAS CLASES DE EDIFICACIONES SOBRE SOLARES O FINCAS PROPIAS O AJENAS,CONTRATACION,GESTION,EJECUCION DE TODA CLASE DE OBRA,ETC.
Directors and representatives
Directors
Current
- Ceron Soto PedroSince 21/11/2012Administrador Único
Former
- Cabezuelo Lopez FranciscoCeased on 21/11/2012Administrador Único
- Folch Calduch FranciscoCeased on 14/06/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/11/2012· Registered 21/11/2012· I/A 4
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 4
- Ampliación de capitalPublished 22/11/2012· Registered 12/11/2012· I/A 3
- Cambio de domicilio socialPublished 22/11/2012· Registered 12/11/2012· I/A 3
- RevocacionesPublished 25/06/2012· Registered 14/06/2012· I/A 2
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 2
- Cambio de domicilio socialPublished 25/06/2012· Registered 14/06/2012· I/A 2
- ConstituciónPublished 13/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 1
Changes
- 22/11/2012Cambio de domicilio social
CL JONQUERES Num.16 P.3 PTA.A (BARCELONA)
- 25/06/2012Cambio de domicilio social
CL MUNTANER Num.200 P.2 PTA.6 (BARCELONA)
Capital · events
- 22/11/2012Ampliación de capitalResulting capital: 1 323 000,00 € (+1 320 000,00 €)
- 13/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 30/11/2012#2010466RevocacionesNombramientos
PECES DE AGUA DULCE SL. Revocaciones. ADM.UNICO: CABEZUELO LOPEZ FRANCISCO. Nombramientos. ADM.UNICO: CERON SOTO PEDRO. Datos registrales. T 42921 , F 217, S 8, H B 419217, I/A 4 (21.11.12).
- 22/11/2012#1996164Ampliación de capitalCambio de domicilio social
PECES DE AGUA DULCE SL. Ampliación de capital. Capital: 1.320.000,00 Euros. Resultante Suscrito: 1.323.000,00 Euros. Cambio de domicilio social. CL JONQUERES Num.16 P.3 PTA.A (BARCELONA). Datos registrales. T 42921 , F 216, S 8, H B 419217, I/A 3 (12… - 25/06/2012#1784025RevocacionesNombramientosCambio de domicilio social
PECES DE AGUA DULCE SL. Revocaciones. ADM.UNICO: FOLCH CALDUCH FRANCISCO. Nombramientos. ADM.UNICO: CABEZUELO LOPEZ FRANCISCO. Cambio de domicilio social. CL MUNTANER Num.200 P.2 PTA.6 (BARCELONA). Datos registrales. T 42921 , F 215, S 8, H B 419217,… - 13/01/2012#1534298ConstituciónNombramientos
PECES DE AGUA DULCE SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: LA GESTION DE ALQUILERES POR CUENTA AJENA,CONSTRUCCION DE TODAS CLASES DE EDIFICACIONES SOBRE SOLARES O FINCAS PROPIAS O AJENAS,CONTRATACION,GESTION,EJECUCION DE …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.