PENINSULA BALEAR CARGO SL

Hoja V59170

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
310 116,00 €
Directors :
Trias Albareda Enrique, Trias Albareda Jorge

Legal information

Legal information for PENINSULA BALEAR CARGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital310 116,00 €
Register referenceTomo 6022 · Folio 199 · Hoja V59170
StatusVigente

Activity

PENINSULA BALEAR CARGO SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 17 December 2012 to 11 June 2018, across 4 distinct types of filing. Its registered share capital is 310 116,00 €.

Directors and representatives

Directors

Current

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Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 11
  2. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 10
  3. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 10
  4. Ampliación de capitalPublished 30/11/2017· Registered 23/11/2017· I/A 10
  5. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 9
  6. Modificaciones estatutariasPublished 17/12/2012· Registered 10/12/2012· I/A 8

Capital · events

  1. 30/11/2017Ampliación de capital
    Resulting capital: 310 116,00 € (+250 016,00 €)

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. 11/06/2018#4919120
    Nombramientos
    PENINSULA BALEAR CARGO SL. Nombramientos. Apoderado: TRIAS SAEZ MARTA. Datos registrales. T 6022, L 3328, F 199, S 8, H V 59170, I/A 11 ( 4.06.18).
  2. 30/11/2017#4643786
    Ceses/DimisionesNombramientosAmpliación de capital
    PENINSULA BALEAR CARGO SL. Ceses/Dimisiones. Adm. Solid.: INZEBHOFER GEB LUBER EVA LUISE;LOPEZ ESCUDERO JOAQUIN. Nombramientos. Adm. Solid.: TRIAS ALBAREDA ENRIQUE;TRIAS ALBAREDA JORGE. Ampliación de capital. Capital: 250.016,00 Euros. Resultante Sus…
  3. 30/01/2014#2645153
    Nombramientos
    PENINSULA BALEAR CARGO SL. Nombramientos. Auditor: CAMPOS DIAZ PEDRO JAVIER. Datos registrales. T 6022, L 3328, F 198, S 8, H V 59170, I/A 9 (23.01.14).
  4. 17/12/2012#2039885
    Modificaciones estatutarias
    PENINSULA BALEAR CARGO SL. Modificaciones estatutarias. ARTICULO 14º. CARACTER GRATUITO DEL CARGO. El cargo de miembro del organo de administracion es gratuito. No obstante, las personas que ocupen ese cargo podran percibir de la sociedad tanto honor…

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province