PISCINES PLUS SL

Hoja GI40627· NIF B17892969

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Veena Birtwistle
Former name :
PISCINES PERALADA SL

Legal information

Legal information for PISCINES PLUS SL

NIF
Hoja registral
IRUS1000215060043
Legal formSociedad Limitada (SL)
LocalityPeralada
Phone
Register referenceTomo 2420 · Folio 219 · Hoja GI40627
Former names
PISCINES PERALADA SL2010-09-21
StatusVigente

Activity

PISCINES PLUS SL is a Sociedad Limitada (SL) with its registered office in Peralada (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 21 September 2010 to 6 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PISCINES PLUS SLVeena BirtwistleVeena BirtwistleSHOWN BY YOU SLSHOWN BY YOU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PISCINES PLUS SLVeena BirtwistleVeena Birtwistle

Beneficial owner (UBO)

Veena Birtwistle100 %

Individual · ultimate beneficial owner · since 06/07/2022

Beneficial owner network map

2 nodes Person Company
PISCINES PLUS SLVeena BirtwistleVeena Birtwistle

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2022· Registered 30/06/2022· I/A 4
  2. Ceses/DimisionesPublished 04/09/2015· Registered 28/08/2015· I/A 3
  3. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 3
  4. Modificaciones estatutariasPublished 04/09/2015· Registered 28/08/2015· I/A 3
  5. Cambio de denominación socialPublished 21/09/2010· Registered 08/09/2010· I/A 2

Changes

  1. 06/07/2022Declaración de unipersonalidad

    VEENA BIRTWISTLE

  2. 04/09/2015Cambio de denominación social

    PISCINES PERALADA SL→PISCINES PLUS SL

  3. 04/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2022#7060141
    Declaración de unipersonalidad
    PISCINES PLUS SL. Declaración de unipersonalidad. Socio único: VEENA BIRTWISTLE. Datos registrales. T 2420 , F 219, S 8, H GI 40627, I/A 4 (30.06.22).
  2. 04/09/2015#3488178
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PISCINES PLUS SL. Ceses/Dimisiones. Adm. Mancom.: JOHN JEREMY O'REILLY;VEENA BIRTWISTLE. Nombramientos. Adm. Unico: VEENA BIRTWISTLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  3. 21/09/2010#883024

    Company name: PISCINES PERALADA SL

    Cambio de denominación social
    PISCINES PERALADA SL. Cambio de denominación social. PISCINES PLUS SL. Datos registrales. T 2420 , F 219, S 8, H GI 40627, I/A 2 ( 8.09.10).

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/ BURRIANA, 15, GIRONA, PERALADA
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 8123 — are listed together.

Prospect this sectorAll companies in this sector