PENGUIN IBIZA S.L.

Hoja IB11401· NIF B57804437

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 030,00 €
Incorporation :
29/04/2013
Director :
Pezzetta Caroline Diana

Legal information

Legal information for PENGUIN IBIZA S.L.

NIF
Hoja registral
IRUS1000185351769
Legal formSociedades de responsabilidad limitada
Share capital3 030,00 €
Incorporation date29/04/2013
Register referenceTomo 267 · Folio 73 · Hoja IB11401
Former names
PENGUIN IBIZA, S.L.2013-04-29
StatusVigente

Activity

PENGUIN IBIZA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 29 April 2013. The Spanish commercial register has published 5 filings for this company, from 29 April 2013 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PENGUIN IBIZA S.L.Pezzetta Caroline DianaPezzetta Caroline Di…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENGUIN IBIZA S.L.Pezzetta Caroline DianaPezzetta Caroline Di…

Beneficial owner (UBO)

Pezzetta Caroline Diana100 %

Individual · ultimate beneficial owner · since 29/04/2013

Beneficial owner network map

2 nodes Person Company
PENGUIN IBIZA S.L.Pezzetta Caroline DianaPezzetta Caroline Di…

Registered actos

  1. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 2
  2. ConstituciónPublished 29/04/2013· Registered 16/04/2013· I/A 1
  3. Declaración de unipersonalidadPublished 29/04/2013· Registered 16/04/2013· I/A 1
  4. NombramientosPublished 29/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    PENGUIN IBIZA, S.L.→PENGUIN IBIZA S.L.

  2. 29/04/2013Declaración de unipersonalidad

    PEZZETTA CAROLINE DIANA

Capital · events

  1. 29/04/2013Constitución
    Initial capital: 3 030,00 €

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. 06/08/2019#5531861
    PENGUIN IBIZA S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 267, L 266, F 73, S 8, H IB 11401, I/A NM (25.07.19).
  2. 29/04/2013#2250216

    Company name: PENGUIN IBIZA, S.L.

    Nombramientos
    PENGUIN IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DENYS ANNE CLAUDE GINETTE. Datos registrales. T 267, L 266, F 73, S 8, H IB 11401, I/A 2 (19.04.13).
  3. 29/04/2013#2250215

    Company name: PENGUIN IBIZA, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    PENGUIN IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.04.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles. Domicilio: C/ MARI…

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 2013

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/ MARINA BOTAFOCH 201 BAJO B (EIVISSA), Illes Balears
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector