PENEDES EMOTIONS SL

Hoja B414793· NIF B65651804

Struck off · 21/01/2020Barcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
80 015,00 €
Incorporation :
14/11/2011

Legal information

Legal information for PENEDES EMOTIONS SL

NIF
Hoja registral
IRUS1000365739882
Legal formSociedad Limitada (SL)
Share capital80 015,00 €
Incorporation date14/11/2011
LocalitySant Sadurní d'Anoia
Register referenceTomo 42829 · Folio 172 · Hoja B414793
StatusLiquidada

Activity

PENEDES EMOTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 14 November 2011. The Spanish commercial register has published 12 filings for this company, from 14 November 2011 to 21 January 2020, across 6 distinct types of filing. Its registered share capital is 80 015,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES,TANTO AL DETALLE COMO AL MAYOR.ORGANIZACION,REALIZACION Y COMERCIALIZACION DE FORMA INDIVIDUAL O EN PAQUETES DE ACTIVIDADES DEPORTIVAS,LUDICAS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/01/2020· Registered 13/01/2020· I/A 6
  2. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 6
  3. ExtinciónPublished 21/01/2020· Registered 13/01/2020· I/A 6
  4. RevocacionesPublished 13/08/2015· Registered 06/08/2015· I/A 5
  5. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 5
  6. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 4
  7. Ampliación de capitalPublished 16/05/2014· Registered 07/05/2014· I/A 3
  8. Modificaciones estatutariasPublished 16/05/2014· Registered 07/05/2014· I/A 3
  9. RevocacionesPublished 26/12/2013· Registered 18/12/2013· I/A 2
  10. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 2
  11. ConstituciónPublished 14/11/2011· Registered 28/10/2011· I/A 1
  12. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 21/01/2020Extinción
  2. 16/05/2014Modificaciones estatutarias

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 80 015,00 € (+11 432,00 €)
  2. 16/05/2014Ampliación de capital
    Resulting capital: 48 008,00 € (+45 000,00 €)
  3. 14/11/2011Constitución
    Initial capital: 3 008,00 €

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. 21/01/2020#5748914
    RevocacionesNombramientosExtinción
    PENEDES EMOTIONS SL. Revocaciones. ADM.UNICO: HERRERO ANTUNEZ MIGUEL ANGEL. LIQUIDADOR: HERRERO ANTUNEZ MIGUEL ANGEL. Nombramientos. LIQUIDADOR: HERRERO ANTUNEZ MIGUEL ANGEL. Extinción. Datos registrales. T 42829 , F 172, S 8, H B 414793, I/A 6 (13.0…
  2. 13/08/2015#3462437
    RevocacionesNombramientos
    PENEDES EMOTIONS SL. Revocaciones. ADM.UNICO: BATLLE BLADE JORDI. Nombramientos. ADM.UNICO: HERRERO ANTUNEZ MIGUEL ANGEL. Datos registrales. T 42829 , F 172, S 8, H B 414793, I/A 5 ( 6.08.15).
  3. 10/06/2014#2842791
    Ampliación de capital
    PENEDES EMOTIONS SL. Ampliación de capital. Capital: 11.432,00 Euros. Resultante Suscrito: 80.015,00 Euros. Datos registrales. T 42829 , F 171, S 8, H B 414793, I/A 4 ( 2.06.14).
  4. 16/05/2014#2804708
    Ampliación de capitalModificaciones estatutarias
    PENEDES EMOTIONS SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.008,00 Euros. Ampliación de capital. Capital: 20.575,00 Euros. Resultante Suscrito: 68.583,00 Euros. Modificaciones estatutarias. ARTICULO 19.- CARACTER GRA…
  5. 26/12/2013#2601255
    RevocacionesNombramientos
    PENEDES EMOTIONS SL. Revocaciones. ADM.SOLIDAR.: HERRERO ANTUNEZ MIGUEL ANGEL;BATLLE BLADE JORDI. Nombramientos. ADM.UNICO: BATLLE BLADE JORDI. Datos registrales. T 42829 , F 170, S 8, H B 414793, I/A 2 (18.12.13).
  6. 14/11/2011#1452871
    ConstituciónNombramientos
    PENEDES EMOTIONS SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES,TANTO AL DETALLE COMO AL MAYOR.ORGANIZACION,REALIZACION Y COMERCIALIZACION DE FORMA INDIVIDUAL O EN PAQ…

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· Incorporated 2011

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 addressCL DE LES FLORES, 42-44 P.BJ PTA.1 (SANT SADURNI D'ANOIA), Sant Sadurní D'anoia, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector