PELACALÇ UNION SL
Hoja GI15388· NIF B17440892
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brian David Mestres Peyre
Legal information
Legal information for PELACALÇ UNION SL
Activity
PELACALÇ UNION SL is a Sociedad Limitada (SL) with its registered office in Ventalló (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 June 2013 to 12 September 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmuebles. Arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Brian David Mestres PeyreSince 04/09/2019Administrador Único
Former
- Enriqueta Font PuigCeased on 04/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brian David Mestres Peyre100 %
Individual · ultimate beneficial owner · since 12/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/09/2019· Registered 04/09/2019· I/A 3
- Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 2
- NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 2
- Cambio de domicilio socialPublished 11/09/2019· Registered 04/09/2019· I/A 2
- Cambio de objeto socialPublished 11/09/2019· Registered 04/09/2019· I/A 2
Changes
- 12/09/2019Declaración de unipersonalidad
BRIAN DAVID MESTRES PEYRE
- 11/09/2019Cambio de denominación social
PELACALC UNION SL→PELACALÇ UNION SL
- 11/09/2019Cambio de domicilio social
C/ ROMANI 15 (VENTALLO)
- 11/09/2019Cambio de objeto social
Compraventa de bienes inmuebles. Arrendamiento de bienes inmuebles.
Timeline (BORME)
- 12/09/2019#5578119Declaración de unipersonalidad
PELACALÇ UNION SL. Declaración de unipersonalidad. Socio único: BRIAN DAVID MESTRES PEYRE. Datos registrales. T 792 , F 136, S 8, H GI 15388, I/A 3 ( 4.09.19).
- 11/09/2019#5576586Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PELACALÇ UNION SL. Ceses/Dimisiones. Adm. Unico: ENRIQUETA FONT PUIG. Nombramientos. Adm. Unico: BRIAN DAVID MESTRES PEYRE. Otros conceptos: Adaptación a la Ley de Sociedades de Capital. El cargo de Administrador pasa a tener una duración indefinida.… - 03/06/2013#2304392
Company name: PELACALC UNION SL
PELACALC UNION SL. Reapertura hoja registral. Datos registrales. T 792 , F 136, S 8, H GI 15388, I/A NM (27.05.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.