PEG MENORCA SOCIEDAD LIMITADA

Hoja IM7055· NIF B16648230

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/10/2019
Director :
Cerda Pons Juan Jose

Legal information

Legal information for PEG MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221321127
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/10/2019
Registro MercantilMAO
Register referenceTomo 179 · Folio 28 · Hoja IM7055
StatusVigente

Activity

PEG MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 24 October 2019. The Spanish commercial register has published 4 filings for this company, from 24 October 2019 to 27 December 2019, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La sociedad tiene por objeto: Principal: El identificado con el código CNAE 5520 -alojamientos turísticos y otros alojamientos de corta estancia-. Adicionales: CNAE 4110 -promoción inmobiliaria-, CNAE 6810-compraventa de bienes inmobiliarios por cuenta propia-, y CNAE 6820 ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Deaco S100 %

    Individual · since 22/11/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Deaco S100 %

Individual · ultimate beneficial owner · since 22/11/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2019· Registered 15/11/2019· I/A 2
  2. ConstituciónPublished 24/10/2019· Registered 17/10/2019· I/A 1
  3. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 1

Changes

  1. 22/11/2019Declaración de unipersonalidad

    DEACO S

Capital · events

  1. 24/10/2019Constitución
    Initial capital: 5 000,00 €

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. 27/12/2019#5728461
    PEG MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Otros conceptos: El socio único de la sociedad, la entidad italiana "DEACO S.A.S. DI PAOLO GIROLDI & C." ha cambiado su denominación por la de "DEACO Societa Semplice", por haberse transformado en "Societa S…
  2. 22/11/2019#5672246
    Declaración de unipersonalidad
    PEG MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: DEACO S.A.S. DI PAOLO GIROLDI & C. Datos registrales. T 179 , F 28, S 8, H IM 7055, I/A 2 (15.11.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…
  3. 24/10/2019#5629794
    ConstituciónNombramientos
    PEG MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 15.10.19. Objeto social: La sociedad tiene por objeto: Principal: El identificado con el código CNAE 5520 -alojamientos turísticos y otros alojamientos de corta estanci…

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 2019

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/ FIVALLER, 4 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector