CAPTAIN COOK SA EN LIQUIDACION

Hoja PM17898· NIF A07401698

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Company Enseñat Juana Maria
Former name :
PEJUCOMEN SA

Legal information

Legal information for CAPTAIN COOK SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000084449666
Legal formSociedad Anónima (SA)
Register referenceTomo 1740 · Folio 103 · Hoja PM17898
Former names
PEJUCOMEN SA2009-09-07 → 2022-04-12
StatusVigente

Activity

CAPTAIN COOK SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 September 2009 to 12 April 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CAPTAIN COOK SA EN LI…Company Enseñat Juana MariaCompany Enseñat Juan…

Registered actos

  1. ReeleccionesPublished 12/04/2022· Registered 05/04/2022· I/A 10
  2. Ampliacion del objeto socialPublished 19/10/2020· Registered 07/10/2020· I/A 9
  3. ReeleccionesPublished 20/11/2017· Registered 10/11/2017· I/A 8
  4. ReeleccionesPublished 21/09/2012· Registered 10/09/2012· I/A 7
  5. Cambio de domicilio socialPublished 07/09/2009· Registered 26/08/2009· I/A 6

Changes

  1. Cambio de denominación social (Registro Mercantil)

    PEJUCOMEN SACAPTAIN COOK SA EN LIQUIDACION

  2. 19/10/2020Ampliación del objeto social

    cualquier otra actividad de licito comercio, Compraventa artículos de relojería, joyería, porcelana, bisutería y representación de fabricantes o mayoristas de dichos artículos. La intermediación en la compraventa de toda clase de inmuebles rústicos y urbanos. La Promoción Inmobiliaria.

  3. 07/09/2009Cambio de domicilio social

    C/ DE LA MAR MEDITERRANEA 12 - POLIGONO SON BUGADE (CALVIA)

Timeline (BORME)

  1. 12/04/2022#6910044

    Company name: PEJUCOMEN SA

    Reelecciones
    PEJUCOMEN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: COMPANY ENSEÑAT JUANA MARIA. Datos registrales. T 1740 , F 103, S 8, H PM 17898, I/A 10 ( 5.04.22).
  2. 19/10/2020#6077079

    Company name: PEJUCOMEN SA

    Ampliacion del objeto social
    PEJUCOMEN SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. cualquier otra actividad de licito comercio, Compraventa artículos de relojería, joyería, porcelana, bisutería y representación de fabricantes o mayoristas de dichos artículos. La in
  3. 20/11/2017#4624675

    Company name: PEJUCOMEN SA

    Reelecciones
    PEJUCOMEN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: COMPANY ENSEÑAT JUANA MARIA. Datos registrales. T 1740 , F 102, S 8, H PM 17898, I/A 8 (10.11.17).
  4. 21/09/2012#1901972

    Company name: PEJUCOMEN SA

    Reelecciones
    PEJUCOMEN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: COMPANY ENSEÑAT JUANA MARIA. Datos registrales. T 1740 , F 102, S 8, H PM 17898, I/A 7 (10.09.12).
  5. 07/09/2009#373825

    Company name: PEJUCOMEN SA

    Cambio de domicilio social
    PEJUCOMEN SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE LA MAR MEDITERRANEA 12 - POLIGONO SON BUGADE (CALVIA). Datos registrales. T 1740 , F 102, S 8, H PM 17898, I/A 6 (26.08.09).

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/ DE LA MAR MEDITERRANEA 12 - POLIGONO SON BUGADE (CALVIA), Illes 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.