PEIX AIGUACLARA SL

Hoja PM51722· NIF B57364622

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ALDAIA DE LLEVANT SL

Legal information

Legal information for PEIX AIGUACLARA SL

NIF
Hoja registral
IRUS1000093798269
Legal formSociedad Limitada (SL)
Register referenceTomo 2154 · Folio 69 · Hoja PM51722
StatusVigente

Activity

PEIX AIGUACLARA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 7 November 2011 to 13 February 2013, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEIX AIGUACLARA SLALDAIA DE LLEVANT SLALDAIA DE LLEVANT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEIX AIGUACLARA SLALDAIA DE LLEVANT SLALDAIA DE LLEVANT SL

Beneficial owner (UBO)

ALDAIA DE LLEVANT SL100 %Vigente

Legal entity · since 13/02/2013

Beneficial owner network map

2 nodes Person Company
PEIX AIGUACLARA SLALDAIA DE LLEVANT SLALDAIA DE LLEVANT SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2013· Registered 07/02/2013· I/A 5
  2. Ceses/DimisionesPublished 13/02/2013· Registered 07/02/2013· I/A 5
  3. NombramientosPublished 13/02/2013· Registered 07/02/2013· I/A 5
  4. Modificaciones estatutariasPublished 13/02/2013· Registered 07/02/2013· I/A 5
  5. Cambio de domicilio socialPublished 13/02/2013· Registered 07/02/2013· I/A 5
  6. Ceses/DimisionesPublished 07/11/2011· Registered 20/10/2011· I/A 4
  7. NombramientosPublished 07/11/2011· Registered 20/10/2011· I/A 4
  8. Modificaciones estatutariasPublished 07/11/2011· Registered 20/10/2011· I/A 4
  9. Ampliacion del objeto socialPublished 07/11/2011· Registered 20/10/2011· I/A 4
  10. Cambio de domicilio socialPublished 07/11/2011· Registered 20/10/2011· I/A 4

Changes

  1. 13/02/2013Cambio de domicilio social

    C/ ARAGON 24 9 A (PALMA DE MALLORCA)

  2. 13/02/2013Declaración de unipersonalidad

    ALDAIA DE LLEVANT SL

  3. 13/02/2013Modificaciones estatutarias
  4. 07/11/2011Ampliación del objeto social

    El asesoramiento en la gestión inmobiliaria, en su más amplio sentido al igual que la prestación de toda clase de servicios inmobiliarios, intermediación en la compraventa de edificaciones de todas clases, tanto entre particulares como entre empresarios, así como el alquiler de los mismos y, en gene.

  5. 07/11/2011Cambio de domicilio social

    C/ TREINTA Y UNO DE DICIEMBRE 11 - LOCAL 1 (PALMA DE MALLORCA)

  6. 07/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2013#2122882
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEIX AIGUACLARA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALDAIA DE LLEVANT SL. Ceses/Dimisiones. Adm. Solid.: ROCA SANS LUIS;MARR MERELLO JORGE JAVIER. Nombramientos. Adm. Unico: ALDAIA DE LLEVANT SL. Modificaciones es…
  2. 07/11/2011#1443705
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PEIX AIGUACLARA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALDAIA DE LLEVANT SL. Nombramientos. Adm. Solid.: MARR MERELLO JORGE JAVIER;ROCA SANS LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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/ ARAGON 24 9 A (PALMA DE MALLORCA), 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 — CNAE 6811 — are listed together.

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