PEROQUEDICES SL

Hoja PM87465· NIF B16644742

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
600 950,00 €
Incorporation :
17/09/2019
Director :
Vazquez Villa Aurelio Manuel

Legal information

Legal information for PEROQUEDICES SL

NIF
Hoja registral
IRUS1000099088380
Legal formSociedad Limitada (SL)
Share capital600 950,00 €
Incorporation date17/09/2019
Register referenceTomo 2845 · Folio 13 · Hoja PM87465
StatusVigente

Activity

PEROQUEDICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 September 2019. The Spanish commercial register has published 10 filings for this company, from 1 October 2019 to 9 July 2024, across 5 distinct types of filing. Its registered share capital is 600 950,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

I.- La adquisición, enajenación, alquiler, chárter, explotación e intermediación en todo tipo de embarcaciones de recreo. El alquiler de embarcaciones a motor o vela, con o sin patrón. II.- La prestación de servicios relacionados con actividades náuticas, paseos en barco, organización de eventos. II.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEROQUEDICES SLVazquez Villa Aurelio ManuelVazquez Villa Aureli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEROQUEDICES SLVazquez Villa Aurelio ManuelVazquez Villa Aureli…

Beneficial owner (UBO)

Vazquez Villa Aurelio Manuel100 %

Individual · ultimate beneficial owner · since 01/10/2019

Beneficial owner network map

2 nodes Person Company
PEROQUEDICES SLVazquez Villa Aurelio ManuelVazquez Villa Aureli…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2024· Registered 01/07/2024· I/A 6
  2. NombramientosPublished 09/07/2024· Registered 01/07/2024· I/A 6
  3. Ampliación de capitalPublished 01/03/2022· Registered 22/02/2022· I/A 5
  4. Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 4
  5. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 4
  6. Ampliación de capitalPublished 13/02/2020· Registered 06/02/2020· I/A 2
  7. ConstituciónPublished 01/10/2019· Registered 25/09/2019· I/A 1
  8. Declaración de unipersonalidadPublished 01/10/2019· Registered 25/09/2019· I/A 1
  9. NombramientosPublished 01/10/2019· Registered 25/09/2019· I/A 1

Changes

  1. 01/10/2019Declaración de unipersonalidad

    VAZQUEZ VILLA AURELIO MANUEL

Capital · events

  1. 01/03/2022Ampliación de capital
    Resulting capital: 600 950,00 € (+342 420,00 €)
  2. 13/02/2020Ampliación de capital
    Resulting capital: 258 530,00 € (+248 530,00 €)
  3. 01/10/2019Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/07/2024#8160787
    Ceses/DimisionesNombramientos
    PEROQUEDICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO PALMER PATRICIA. Nombramientos. Adm. Unico: VAZQUEZ VILLA AURELIO MANUEL. Datos registrales. S 8 , H PM 87465, I/A 6 ( 1.07.24).
  2. 01/03/2022#6834389
    Ampliación de capital
    PEROQUEDICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 342.420,00 Euros. Resultante Suscrito: 600.950,00 Euros. Datos registrales. T 2845 , F 13, S 8, H PM 87465, I/A 5 (22.02.22).
  3. 03/01/2022#10550998
    Ceses/DimisionesNombramientos
    PEROQUEDICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ VILLA AURELIO MANUEL. Nombramientos. Adm. Unico: ROSSELLO PALMER PATRICIA. Datos registrales. T 2845 , F 13, S 8, H PM 87465, I/A 4 (27.12.21).
  4. 13/02/2020#5791817
    PEROQUEDICES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2829 , F 13, S 8, H PM 87465, I/A 3 ( 7.02.20).
  5. 13/02/2020#5791816
    Ampliación de capital
    PEROQUEDICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 248.530,00 Euros. Resultante Suscrito: 258.530,00 Euros. Datos registrales. T 2829 , F 99, S 8, H PM 87465, I/A 2 ( 6.02.20).
  6. 01/10/2019#5596318
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEROQUEDICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.09.19. Objeto social: I.- La adquisición, enajenación, alquiler, chárter, explotación e intermediación en todo tipo de embarcaciones de recreo. El alquiler de embarcac…

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· Incorporated 2019

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/ GERMANETES 10 ATICOS 2 (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.

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