PEP SALLERAS SL

Hoja PM54063· NIF B57406134

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salleras Nicolau Jose

Legal information

Legal information for PEP SALLERAS SL

NIF
Hoja registral
IRUS1000094029966
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2198 · Folio 32 · Hoja PM54063
StatusVigente

Activity

PEP SALLERAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 20 September 2010 to 27 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEP SALLERAS SLSalleras Nicolau JoseSalleras Nicolau Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEP SALLERAS SLSalleras Nicolau JoseSalleras Nicolau Jose

Beneficial owner (UBO)

Salleras Nicolau Jose100 %

Individual · ultimate beneficial owner · since 27/05/2022

Beneficial owner network map

2 nodes Person Company
PEP SALLERAS SLSalleras Nicolau JoseSalleras Nicolau Jose

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2022· Registered 23/05/2022· I/A 5
  2. Ceses/DimisionesPublished 20/01/2022· Registered 11/01/2022· I/A 4
  3. NombramientosPublished 20/01/2022· Registered 11/01/2022· I/A 4
  4. Cambio de domicilio socialPublished 20/01/2022· Registered 11/01/2022· I/A 4
  5. NombramientosPublished 27/06/2016· Registered 16/06/2016· I/A 3
  6. Ceses/DimisionesPublished 20/09/2010· Registered 09/09/2010· I/A 2
  7. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 2
  8. Ampliacion del objeto socialPublished 20/09/2010· Registered 09/09/2010· I/A 2

Changes

  1. 27/05/2022Declaración de unipersonalidad

    SALLERAS NICOLAU JOSE

  2. 20/01/2022Cambio de domicilio social

    C/ ALBENIZ 42 - VALLGORNERA (LLUCMAJOR)

  3. 20/09/2010Ampliación del objeto social

    La realizacion de toda clase de trabajos de conservación, limpieza y mantenimiento de casas, apartamentos, edificios de cualquier clase y tipologia; la ejecución de toda clase de trabajos de albañileria, pintura, fontaneria y jardineria, por cuenta propia o ajena.

Timeline (BORME)

  1. 27/05/2022#6986629
    Declaración de unipersonalidad
    PEP SALLERAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SALLERAS NICOLAU JOSE. Datos registrales. T 2198 , F 32, S 8, H PM 54063, I/A 5 (23.05.22).
  2. 20/01/2022#6769009
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEP SALLERAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU CASTRO ISABEL. Nombramientos. Adm. Unico: SALLERAS NICOLAU JOSE. Cambio de domicilio social. C/ ALBENIZ 42 - VALLGORNERA (LLUCMAJOR). Datos registrales. T 2198 , F 31, S 8…
  3. 27/06/2016#3916488
    Nombramientos
    PEP SALLERAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALLERAS NICOLAU JOSE. Datos registrales. T 2198 , F 30, S 8, H PM 54063, I/A 3 (16.06.16).
  4. 20/09/2010#881185
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PEP SALLERAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALLERAS VIDAL JOSE. Nombramientos. Adm. Unico: NICOLAU CASTRO ISABEL. Ampliacion del objeto social. La realizacion de toda clase de trabajos de conservación, limpieza y mantenimi…

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/ ALBENIZ 42 - VALLGORNERA (LLUCMAJOR), 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 — CNAE 4101 — are listed together.

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