PEÑA DEL MORO SL

Hoja PM8691· NIF B07249964

Struck off · 28/10/2010Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEÑA DEL MORO SL

NIF
Hoja registral
IRUS1000401811442
Legal formSociedad Limitada (SL)
Register referenceTomo 2437 · Folio 193 · Hoja PM8691
Former names
PEÑA DEL MORO SA2010-10-22
StatusLiquidada

Activity

PEÑA DEL MORO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 28 October 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑA DEL MORO SLMorenes Falco TristanMorenes Falco Tristan

Beneficial owner (UBO)

Morenes Falco Tristan100 %

Individual · ultimate beneficial owner · since 28/10/2010

Beneficial owner network map

2 nodes Person Company
PEÑA DEL MORO SLMorenes Falco TristanMorenes Falco Tristan

Registered actos

  1. Ceses/DimisionesPublished 28/10/2010· Registered 15/10/2010· I/A 12
  2. RevocacionesPublished 28/10/2010· Registered 15/10/2010· I/A 12
  3. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 12
  4. DisoluciónPublished 28/10/2010· Registered 15/10/2010· I/A 12
  5. ExtinciónPublished 28/10/2010· Registered 15/10/2010· I/A 12
  6. Declaración de unipersonalidadPublished 22/10/2010· Registered 13/10/2010· I/A 11

Changes

  1. 28/10/2010Cambio de denominación social

    PEÑA DEL MORO SAPEÑA DEL MORO SL

  2. 28/10/2010Disolución
  3. 28/10/2010Extinción
  4. 22/10/2010Declaración de unipersonalidad

    MORENES FALCO TRISTAN

Timeline (BORME)

  1. 28/10/2010#924132
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PEÑA DEL MORO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MORENES FALCO TRISTAN. Adm. Unico: MORENES FALCO TRISTAN. Socio único: MORENES FALCO TRISTAN. Revocaciones. Apoderado: MORENES FALCO LUIS. Nombramientos. Liquidador: MORENES FALC
  2. 22/10/2010#916554

    Company name: PEÑA DEL MORO SA

    Declaración de unipersonalidad
    PEÑA DEL MORO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PEÑA DEL MORO SL. Declaración de unipersonalidad. Socio único: MORENES FALCO TRISTAN. Datos registrales. T 987 , F 169, S 8, H PM 8691, I/A 11 (13.10

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.