PENEDO DO MORRAZO SL

Hoja PO58455· NIF B94120755

Struck off · 12/11/2015Pontevedra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
26/05/2015

Legal information

Legal information for PENEDO DO MORRAZO SL

NIF
Hoja registral
IRUS1000416302966
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date26/05/2015
LocalityCangas
Register referenceTomo 4039 · Folio 211 · Hoja PO58455
Former names
PENEDO DO MORRAZO SL EN LIQUIDACION2015-08-17
StatusLiquidada

Activity

PENEDO DO MORRAZO SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 551). It was incorporated on 26 May 2015. The Spanish commercial register has published 9 filings for this company, from 26 May 2015 to 12 November 2015, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

551 · Hoteles y alojamientos similares

Corporate purpose

La explotación de la actividad de hospedaje y hotel (CNAE 551).

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Fernandez Aurea-Josefa100 %

Individual · ultimate beneficial owner · since 12/11/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2015· Registered 27/10/2015· I/A 4
  2. ExtinciónPublished 12/11/2015· Registered 27/10/2015· I/A 4
  3. Declaración de unipersonalidadPublished 12/11/2015· Registered 27/10/2015· I/A 3
  4. Ceses/DimisionesPublished 17/08/2015· Registered 11/08/2015· I/A 2
  5. NombramientosPublished 17/08/2015· Registered 11/08/2015· I/A 2
  6. Modificaciones estatutariasPublished 17/08/2015· Registered 11/08/2015· I/A 2
  7. DisoluciónPublished 17/08/2015· Registered 11/08/2015· I/A 2
  8. ConstituciónPublished 26/05/2015· Registered 18/05/2015· I/A 1
  9. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 1

Changes

  1. 12/11/2015Declaración de unipersonalidad

    MARTINEZ FERNANDEZ AUREA-JOSEFA

  2. 12/11/2015Extinción
  3. 17/08/2015Cambio de denominación social

    PENEDO DO MORRAZO SL→PENEDO DO MORRAZO SL EN LIQUIDACION

  4. 17/08/2015Disolución
  5. 17/08/2015Modificaciones estatutarias

Capital · events

  1. 26/05/2015Constitución
    Initial capital: 200 000,00 €

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. 12/11/2015#3581769
    Ceses/DimisionesExtinción
    PENEDO DO MORRAZO SL. Ceses/Dimisiones. LiqUnico: MARTINEZ FERNANDEZ AUREA-JOSEFA. Extinción. Datos registrales. T 4039, L 4039, F 211, S 8, H PO 58455, I/A 4 (27.10.15).
  2. 12/11/2015#3581768
    Declaración de unipersonalidad
    PENEDO DO MORRAZO SL. Declaración de unipersonalidad. Socio único: MARTINEZ FERNANDEZ AUREA-JOSEFA. Datos registrales. T 4039, L 4039, F 211, S 8, H PO 58455, I/A 3 (27.10.15).
  3. 17/08/2015#3466964

    Company name: PENEDO DO MORRAZO SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    PENEDO DO MORRAZO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ AUREA-JOSEFA. Nombramientos. LiqUnico: MARTINEZ FERNANDEZ AUREA-JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liqu…
  4. 26/05/2015#3339205
    ConstituciónNombramientos
    PENEDO DO MORRAZO SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: La explotación de la actividad de hospedaje y hotel (CNAE 551). Domicilio: C/ FELIX OZAMIZ 4 BAJO - BARRIO DEL FORTE (CANGAS). Capital: 200.000,00 Euros. Nombramient…

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 2015

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/ FELIX OZAMIZ 4 BAJO - BARRIO DEL FORTE (CANGAS), Cangas, Pontevedra
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector