PENYAL ROIG SL
Hoja PM11722· NIF B07431547
- Registered address :
- Activity :
- Captación, depuración y distribución de agua
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Djannati Usage Khatami Soraya, Maria Francisca Capllonch Ramonell, Capllonch Ramonell Maria Del Pilar, Capllonch Ramonell Miguel
Legal information
Legal information for PENYAL ROIG SL
Activity
PENYAL ROIG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 3 filings for this company, from 11 December 2017 to 18 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
3600 · Captación, depuración y distribución de agua
Directors and representatives
Directors
Current
- Djannati Usage Khatami SorayaAdministrador Único
- Maria Francisca Capllonch RamonellAdministrador mancomunadoAdministrador Mancomunado
- Capllonch Ramonell Maria Del PilarAdministrador mancomunadoAdministrador Mancomunado
- Capllonch Ramonell MiguelAdministrador mancomunadoAdministrador Mancomunado
Former
- Capllonch Ramonell GabrielaCeased on 01/12/2017Administrador Mancomunado
- Capllonch Ramonell FranciscoCeased on 01/12/2017Administrador Mancomunado
Authorised representatives
Current
- Martinez Ortega Jesus MariaSince 12/05/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/05/2021· Registered 12/05/2021· I/A 6
- Ceses/DimisionesPublished 11/12/2017· Registered 01/12/2017· I/A 5
- Cambio de domicilio socialPublished 11/12/2017· Registered 01/12/2017· I/A 5
Changes
- 11/12/2017Cambio de domicilio social
C/ FONT Y MONTEROS 10 Ptl.E 3 2 (PALMA DE MALLORCA)
Timeline (BORME)
- 18/05/2021#6420310Nombramientos
PENYAL ROIG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARTINEZ ORTEGA JESUS MARIA. Datos registrales. T 1450 , F 172, S 8, H PM 11722, I/A 6 (12.05.21).
- 11/12/2017#4652732Ceses/DimisionesCambio de domicilio social
PENYAL ROIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CAPLLONCH RAMONELL FRANCISCO;CAPLLONCH RAMONELL GABRIELA. Cambio de domicilio social. C/ FONT Y MONTEROS 10 Ptl.E 3 2 (PALMA DE MALLORCA). Datos registrales. T 1450 , F 172, S 8,…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.