PEIXOS SANS MAS SL

Hoja IM1458

Struck off · 31/03/2016Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
432 996,46 €

Legal information

Legal information for PEIXOS SANS MAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital432 996,46 €
Register referenceTomo 28 · Folio 142 · Hoja IM1458
StatusBaja

Activity

PEIXOS SANS MAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 2 March 2012 to 31 March 2016, across 7 distinct types of filing. Its registered share capital is 432 996,46 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 24/02/2016· I/A 9
  2. RevocacionesPublished 31/03/2016· Registered 24/02/2016· I/A 9
  3. NombramientosPublished 31/03/2016· Registered 24/02/2016· I/A 9
  4. DisoluciónPublished 31/03/2016· Registered 24/02/2016· I/A 9
  5. ExtinciónPublished 31/03/2016· Registered 24/02/2016· I/A 9
  6. Ampliación de capitalPublished 30/07/2014· Registered 09/07/2014· I/A 8
  7. Ampliación de capitalPublished 28/06/2013· Registered 04/06/2013· I/A 7
  8. Ceses/DimisionesPublished 04/12/2012· Registered 09/11/2012· I/A 6
  9. NombramientosPublished 04/12/2012· Registered 09/11/2012· I/A 6
  10. Ceses/DimisionesPublished 02/03/2012· Registered 01/02/2012· I/A 5
  11. NombramientosPublished 02/03/2012· Registered 01/02/2012· I/A 5
  12. Ampliación de capitalPublished 02/03/2012· Registered 01/02/2012· I/A 5
  13. Modificaciones estatutariasPublished 02/03/2012· Registered 01/02/2012· I/A 5

Capital · events

  1. 30/07/2014Ampliación de capital
    Resulting capital: 432 996,46 € (+15 000,96 €)
  2. 28/06/2013Ampliación de capital
    Resulting capital: 417 995,50 € (+59 991,82 €)
  3. 02/03/2012Ampliación de capital
    Resulting capital: 358 003,68 € (+43 993,20 €)

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. 31/03/2016#3790247
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PEIXOS SANS MAS SL(R.M. MAHON). Ceses/Dimisiones. Liquidador: FLORIT LLUCH CLARA. Adm. Unico: FLORIT LLUCH CLARA. Revocaciones. Apoderado: SANS MAS MIGUEL. Nombramientos. Liquidador: FLORIT LLUCH CLARA. Disolución. Voluntaria. Extinción. Datos regist
  2. 30/07/2014#2912546
    Ampliación de capital
    PEIXOS SANS MAS SL(R.M. MAHON). Ampliación de capital. Capital: 15.000,96 Euros. Resultante Suscrito: 432.996,46 Euros. Datos registrales. T 28 , F 142, S 8, H IM 1458, I/A 8 ( 9.07.14).
  3. 28/06/2013#2346775
    Ampliación de capital
    PEIXOS SANS MAS SL(R.M. MAHON). Ampliación de capital. Capital: 59.991,82 Euros. Resultante Suscrito: 417.995,50 Euros. Datos registrales. T 28 , F 142, S 8, H IM 1458, I/A 7 ( 4.06.13).
  4. 04/12/2012#2014608
    Ceses/DimisionesNombramientos
    PEIXOS SANS MAS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SANS FLORIT ABELARDO. Nombramientos. Adm. Unico: FLORIT LLUCH CLARA. Datos registrales. T 28 , F 142, S 8, H IM 1458, I/A 6 ( 9.11.12).
  5. 02/03/2012#1620670
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PEIXOS SANS MAS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: SANS MAS MIGUEL;FIOL BAGUR RAFAEL. Nombramientos. Adm. Unico: SANS FLORIT ABELARDO. Ampliación de capital. Capital: 43.993,20 Euros. Resultante Suscrito: 358.003,68 Euros. Modificaciones

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.