PEQUE Y PINGUINOS SL

Hoja PM29839· NIF B07904964

Struck off · 16/09/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
LAS VILLAS DE SA RAPITA SL

Legal information

Legal information for PEQUE Y PINGUINOS SL

NIF
Hoja registral
IRUS1000404108036
Legal formSociedad Limitada (SL)
Register referenceTomo 1586 · Folio 56 · Hoja PM29839
Former names
LAS VILLAS DE SA RAPITA SL2009-04-20 → 2009-06-02
StatusLiquidada

Activity

PEQUE Y PINGUINOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 20 April 2009 to 16 September 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEQUE Y PINGUINOS SLLe Riguer Danielle Rose ReneeLe Riguer Danielle R…

Beneficial owner (UBO)

Le Riguer Danielle Rose Renee100 %

Individual · ultimate beneficial owner · since 16/09/2011

Beneficial owner network map

2 nodes Person Company
PEQUE Y PINGUINOS SLLe Riguer Danielle Rose ReneeLe Riguer Danielle R…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2011· Registered 02/09/2011· I/A 6
  2. RevocacionesPublished 16/09/2011· Registered 02/09/2011· I/A 6
  3. NombramientosPublished 16/09/2011· Registered 02/09/2011· I/A 6
  4. DisoluciónPublished 16/09/2011· Registered 02/09/2011· I/A 6
  5. ExtinciónPublished 16/09/2011· Registered 02/09/2011· I/A 6
  6. Cambio de domicilio socialPublished 02/06/2009· Registered 20/05/2009· I/A 4

Changes

  1. 16/09/2011Cambio de denominación social

    LAS VILLAS DE SA RAPITA SLPEQUE Y PINGUINOS SL

  2. 16/09/2011Disolución
  3. 16/09/2011Extinción
  4. 02/06/2009Cambio de domicilio social

    AVDA IAME III 4 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/09/2011#1377635
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PEQUE Y PINGUINOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LE RIGUER DANIELLE ROSE RENEE. Adm. Unico: LE RIGUER DANIELLE ROSE RENEE. Socio único: LE RIGUER DANIELLE ROSE RENEE. Revocaciones. Apoderado: STEPHANE PIERRE PERICAS. Nombra
  2. 02/06/2009#239465

    Company name: LAS VILLAS DE SA RAPITA SL

    Cambio de domicilio social
    LAS VILLAS DE SA RAPITA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA IAME III 4 1 (PALMA DE MALLORCA). Datos registrales. T 1586 , F 60, S 8, H PM 29839, I/A 4 (20.05.09).
  3. 20/04/2009#175108

    Company name: LAS VILLAS DE SA RAPITA SL

    LAS VILLAS DE SA RAPITA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1586 , F 60, S 8, H PM 29839, I/ANota ( 1.04.09).

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 addressAVDA IAME III 4 1 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.