PENGUIN ISLAND SL

Hoja PM60012· NIF B57524217

Struck off · 03/07/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
39 558 954,00 €

Legal information

Legal information for PENGUIN ISLAND SL

NIF
Hoja registral
IRUS1000094744665
Legal formSociedad Limitada (SL)
Share capital39 558 954,00 €
Register referenceTomo 2644 · Folio 205 · Hoja PM60012
StatusLiquidada

Activity

PENGUIN ISLAND SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 4 November 2010 to 3 July 2019, across 6 distinct types of filing. Its registered share capital is 39 558 954,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PENGUIN ISLAND SLPopulo Cyrus JunisPopulo Cyrus JunisKID CREOLE SERVICES SLKID CREOLE SERVICES …

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 10
  2. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 10
  3. DisoluciónPublished 03/07/2019· Registered 26/06/2019· I/A 10
  4. ExtinciónPublished 03/07/2019· Registered 26/06/2019· I/A 10
  5. Ampliación de capitalPublished 02/07/2019· Registered 26/06/2019· I/A 9
  6. Ampliación de capitalPublished 25/01/2017· Registered 18/01/2017· I/A 8
  7. Ampliación de capitalPublished 29/02/2016· Registered 19/02/2016· I/A 7
  8. Ampliación de capitalPublished 18/08/2015· Registered 12/08/2015· I/A 6
  9. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 5
  10. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 5
  11. Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 5
  12. Ampliación de capitalPublished 06/06/2012· Registered 25/05/2012· I/A 4
  13. Cambio de domicilio socialPublished 06/06/2012· Registered 25/05/2012· I/A 4
  14. Cambio de domicilio socialPublished 04/11/2010· Registered 25/10/2010· I/A 3

Changes

  1. 03/07/2019Disolución
  2. 03/07/2019Extinción
  3. 17/06/2014Cambio de domicilio social

    C/ VIA SINDICATO, Nº55-CALLE FRARES, Nº 9 - LOCAL (PALMA DE MALLORCA)

  4. 06/06/2012Cambio de domicilio social

    CTRA DE ANDRATX Km 43 1 - LOCAL 29, PORTALS NOUS (CALVIA)

  5. 04/11/2010Cambio de domicilio social

    AVDA ALEMANIA 15 Esc.A 7º A (PALMA DE MALLORCA)

Capital · events

  1. 02/07/2019Ampliación de capital
    Resulting capital: 39 558 954,00 € (+13 389 994,00 €)
  2. 25/01/2017Ampliación de capital
    Resulting capital: 26 168 960,00 € (+4 431 314,00 €)
  3. 29/02/2016Ampliación de capital
    Resulting capital: 21 737 646,00 € (+1 070 664,00 €)
  4. 18/08/2015Ampliación de capital
    Resulting capital: 20 666 982,00 € (+13 200 000,00 €)
  5. 06/06/2012Ampliación de capital
    Resulting capital: 7 466 982,00 € (+161 417,00 €)

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. 03/07/2019#5475274
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: POPULO CYRUS JUNIS. Adm. Unico: POPULO CYRUS JUNIS. Nombramientos. Liquidador: POPULO CYRUS JUNIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2644 , F 205, S 8, H P…
  2. 02/07/2019#5472993
    Ampliación de capital
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 13.389.994,00 Euros. Resultante Suscrito: 39.558.954,00 Euros. Datos registrales. T 2644 , F 205, S 8, H PM 60012, I/A 9 (26.06.19). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
  3. 25/01/2017#4209576
    Ampliación de capital
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.431.314,00 Euros. Resultante Suscrito: 26.168.960,00 Euros. Datos registrales. T 2644 , F 205, S 8, H PM 60012, I/A 8 (18.01.17).
  4. 29/02/2016#3738610
    Ampliación de capital
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.070.664,00 Euros. Resultante Suscrito: 21.737.646,00 Euros. Datos registrales. T 2304 , F 97, S 8, H PM 60012, I/A 7 (19.02.16).
  5. 18/08/2015#3467545
    Ampliación de capital
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 13.200.000,00 Euros. Resultante Suscrito: 20.666.982,00 Euros. Datos registrales. T 2304 , F 97, S 8, H PM 60012, I/A 6 (12.08.15).
  6. 17/06/2014#2852075
    Ceses/DimisionesNombramientosCambio de domicilio social
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MANCHOT THOMAS. Nombramientos. Adm. Unico: POPULO CYRUS JUNIS. Cambio de domicilio social. C/ VIA SINDICATO, Nº55-CALLE FRARES, Nº 9 - LOCAL (PALMA DE MALLORCA). Datos registral…
  7. 06/06/2012#1755941
    Ampliación de capitalCambio de domicilio social
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 161.417,00 Euros. Resultante Suscrito: 7.466.982,00 Euros. Cambio de domicilio social. CTRA DE ANDRATX Km 43 1 - LOCAL 29, PORTALS NOUS (CALVIA). Datos registrales. T 2304 , F…
  8. 04/11/2010#932430
    Cambio de domicilio social
    PENGUIN ISLAND SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEMANIA 15 Esc.A 7º A (PALMA DE MALLORCA). Datos registrales. T 2304 , F 96, S 8, H PM 60012, I/A 3 (25.10.10).

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 addressC/ VIA SINDICATO, Nº55-CALLE FRARES, Nº 9 - LOCAL (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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