PENJADETS SOCIEDAD LIMITADA

Hoja IM2735· NIF B07984370

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Cardona Capo Antonio

Legal information

Legal information for PENJADETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220499875
Legal formSociedad Limitada (SL)
Register referenceTomo 54 · Folio 148 · Hoja IM2735
StatusVigente

Activity

PENJADETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 30 September 2011 to 20 October 2011, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PENJADETS SOCIEDAD LI…Cardona Capo AntonioCardona Capo AntonioCASES D'ESTIU, SOCIEDAD LIMITADACASES D'ESTIU, SOCIE…NIF:B07856719NIF:B07856719RAMAL-JUBER CORREDURIA DE SEGUROS SOCIEDAD LIMITADARAMAL-JUBER CORREDUR…PROMOTORA SA GRUTA SLPROMOTORA SA GRUTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENJADETS SOCIEDAD LI…Cardona Capo AntonioCardona Capo Antonio

Beneficial owner (UBO)

Cardona Capo Antonio100 %

Individual · ultimate beneficial owner · since 30/09/2011

Beneficial owner network map

2 nodes Person Company
PENJADETS SOCIEDAD LI…Cardona Capo AntonioCardona Capo Antonio

Registered actos

  1. Ceses/DimisionesPublished 20/10/2011· Registered 04/10/2011· I/A 3
  2. NombramientosPublished 20/10/2011· Registered 04/10/2011· I/A 3
  3. Modificaciones estatutariasPublished 20/10/2011· Registered 04/10/2011· I/A 3
  4. Cambio de domicilio socialPublished 20/10/2011· Registered 04/10/2011· I/A 3
  5. Declaración de unipersonalidadPublished 30/09/2011· Registered 25/08/2011· I/A 2

Changes

  1. 20/10/2011Cambio de domicilio social

    C/ BESSONS 18 BIS - SA CALETA (CIUTADELLA DE MENORCA)

  2. 20/10/2011Modificaciones estatutarias
  3. 30/09/2011Declaración de unipersonalidad

    CARDONA CAPO ANTONIO

Timeline (BORME)

  1. 20/10/2011#1420839
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PENJADETS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CARDONA ROSELL ANTONIO;CARDONA CAPO ANTONIO. Nombramientos. Adm. Unico: CARDONA CAPO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  2. 30/09/2011#1395417
    Declaración de unipersonalidad
    PENJADETS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CARDONA CAPO ANTONIO. Datos registrales. T 54 , F 148, S 8, H IM 2735, I/A 2 (25.08.11).

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/ BESSONS 18 BIS - SA CALETA (CIUTADELLA DE MENORCA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector