PEIX VERMELL SL

Hoja PM55021· NIF B57423899

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
94 900,00 €
Director :
Bhardwaj Capo Sunil

Legal information

Legal information for PEIX VERMELL SL

NIF
Hoja registral
IRUS1000094140449
Legal formSociedad Limitada (SL)
Share capital94 900,00 €
Register referenceTomo 2215 · Folio 56 · Hoja PM55021
StatusVigente

Activity

PEIX VERMELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 12 April 2021 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 94 900,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEIX VERMELL SLBhardwaj Capo SunilBhardwaj Capo SunilICAN TRIATHLON SERIES SLICAN TRIATHLON SERIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEIX VERMELL SLBhardwaj Capo SunilBhardwaj Capo Sunil

Beneficial owner (UBO)

Bhardwaj Capo Sunil100 %

Individual · ultimate beneficial owner · since 20/07/2023

Beneficial owner network map

2 nodes Person Company
PEIX VERMELL SLBhardwaj Capo SunilBhardwaj Capo Sunil

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2023· Registered 10/07/2023· I/A 5
  2. Ceses/DimisionesPublished 20/07/2023· Registered 10/07/2023· I/A 5
  3. NombramientosPublished 20/07/2023· Registered 10/07/2023· I/A 5
  4. Reducción de capitalPublished 20/07/2023· Registered 10/07/2023· I/A 5
  5. Ampliacion del objeto socialPublished 12/04/2021· Registered 30/03/2021· I/A 4

Changes

  1. 20/07/2023Declaración de unipersonalidad

    BHARDWAJ CAPO SUNIL

  2. 12/04/2021Ampliación del objeto social

    El alquiler a terceros de todo tipo de embarcaciones, y en especial, de recreo, o bien la intermediación en el alquiler de dicho tipo de embarcaciones.".-

Capital · events

  1. 20/07/2023Reducción de capital
    Resulting capital: 94 900,00 €

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. 20/07/2023#7636228
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    PEIX VERMELL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BHARDWAJ CAPO SUNIL. Ceses/Dimisiones. Adm. Solid.: MARTIN CALVO REBECA;BHARDWAJ CAPO SUNIL. Nombramientos. Adm. Unico: BHARDWAJ CAPO SUNIL. Reducción de capital. I…
  2. 12/04/2021#6350291
    Ampliacion del objeto social
    PEIX VERMELL SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "El alquiler a terceros de todo tipo de embarcaciones, y en especial, de recreo, o bien la intermediación en el alquiler de dicho tipo de embarcaciones.".- Cambio de domicilio soc…

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/ BONAIRE 9 ATICO 2 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector