PEIXOS SANS MAS SL
Hoja IM1458
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 432 996,46 €
Legal information
Legal information for PEIXOS SANS MAS SL
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
- Sans Mas MiguelCeased on 24/02/2016Administrador Mancomunado
- Sans Florit AbelardoCeased on 09/11/2012Administrador Único
- Fiol Bagur RafaelCeased on 01/02/2012Administrador Mancomunado
- Florit Lluch ClaraCeased on 24/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2016· Registered 24/02/2016· I/A 9
- RevocacionesPublished 31/03/2016· Registered 24/02/2016· I/A 9
- NombramientosPublished 31/03/2016· Registered 24/02/2016· I/A 9
- DisoluciónPublished 31/03/2016· Registered 24/02/2016· I/A 9
- ExtinciónPublished 31/03/2016· Registered 24/02/2016· I/A 9
- Ampliación de capitalPublished 30/07/2014· Registered 09/07/2014· I/A 8
- Ampliación de capitalPublished 28/06/2013· Registered 04/06/2013· I/A 7
- Ceses/DimisionesPublished 04/12/2012· Registered 09/11/2012· I/A 6
- NombramientosPublished 04/12/2012· Registered 09/11/2012· I/A 6
- Ceses/DimisionesPublished 02/03/2012· Registered 01/02/2012· I/A 5
- NombramientosPublished 02/03/2012· Registered 01/02/2012· I/A 5
- Ampliación de capitalPublished 02/03/2012· Registered 01/02/2012· I/A 5
- Modificaciones estatutariasPublished 02/03/2012· Registered 01/02/2012· I/A 5
Capital · events
- 30/07/2014Ampliación de capitalResulting capital: 432 996,46 € (+15 000,96 €)
- 28/06/2013Ampliación de capitalResulting capital: 417 995,50 € (+59 991,82 €)
- 02/03/2012Ampliación de capitalResulting 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)
- 31/03/2016#3790247Ceses/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… - 30/07/2014#2912546Ampliación 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).
- 28/06/2013#2346775Ampliación 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).
- 04/12/2012#2014608Ceses/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).
- 02/03/2012#1620670Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.