PEQUE Y PINGUINOS SL
Hoja PM29839· NIF B07904964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LAS VILLAS DE SA RAPITA SL
Legal information
Legal information for PEQUE Y PINGUINOS SL
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
- Le Riguer Danielle Rose ReneeCeased on 02/09/2011Liquidador
Authorised representatives
Former
- Stephane Pierre PericasCeased on 02/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Le Riguer Danielle Rose Renee100 %
Individual · ultimate beneficial owner · since 16/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2011· Registered 02/09/2011· I/A 6
- RevocacionesPublished 16/09/2011· Registered 02/09/2011· I/A 6
- NombramientosPublished 16/09/2011· Registered 02/09/2011· I/A 6
- DisoluciónPublished 16/09/2011· Registered 02/09/2011· I/A 6
- ExtinciónPublished 16/09/2011· Registered 02/09/2011· I/A 6
- Cambio de domicilio socialPublished 02/06/2009· Registered 20/05/2009· I/A 4
Changes
- 16/09/2011Cambio de denominación social
LAS VILLAS DE SA RAPITA SL→PEQUE Y PINGUINOS SL
- 16/09/2011Disolución
- 16/09/2011Extinción
- 02/06/2009Cambio de domicilio social
AVDA IAME III 4 1 (PALMA DE MALLORCA)
Timeline (BORME)
- 16/09/2011#1377635Ceses/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… - 02/06/2009#239465
Company name: LAS VILLAS DE SA RAPITA SL
Cambio de domicilio socialLAS 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).
- 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.