PESKAYAK IBERIA SL
Hoja MA126429· NIF B93366904
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 30/01/2015
- Directors :
- Carvajal Ponce Antonio, Jurado Campaña Juan
Legal information
Legal information for PESKAYAK IBERIA SL
Activity
PESKAYAK IBERIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 January 2015. The Spanish commercial register has published 5 filings for this company, from 30 January 2015 to 31 August 2021, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
El comercio al por mayor y al por menor, alquiler, distribución comercial, importación y exportación. CNAE: 4791.
Directors and representatives
Directors
Current
- Carvajal Ponce AntonioSince 25/08/2016Administrador Solidario
- Jurado Campaña JuanSince 22/01/2015Administrador Solidario
Former
- CAPO BUSINESS PLAN SLCeased on 25/08/2016Administrador Mancomunado
- GALAXY KAYAKS SPAIN SLCeased on 25/08/2016Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 31/08/2021· Registered 23/08/2021· I/A 3
- Ceses/DimisionesPublished 05/09/2016· Registered 25/08/2016· I/A 2
- NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 2
- ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1
Capital · events
- 31/08/2021Ampliación de capitalResulting capital: 43 000,00 € (+40 000,00 €)
- 30/01/2015ConstituciónInitial capital: 3 000,00 €
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)
- 31/08/2021#6589670Ampliación de capital
PESKAYAK IBERIA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 5361, L 4268, F 40, S 8, H MA126429, I/A 3 (23.08.21).
- 05/09/2016#4012682Ceses/DimisionesNombramientos
PESKAYAK IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: JURADO CAMPAÑA JUAN;CAPO BUSINESS PLAN SL;GALAXY KAYAKS SPAIN SL. Nombramientos. Adm. Solid.: JURADO CAMPAÑA JUAN;CARVAJAL PONCE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admini… - 30/01/2015#3168361ConstituciónNombramientos
PESKAYAK IBERIA SL. Constitución. Comienzo de operaciones: 14.11.14. Objeto social: El comercio al por mayor y al por menor, alquiler, distribución comercial, importación y exportación. CNAE: 4791. Domicilio: PTO DEPORTIVO DE FUENGIROLA - LOCAL 36 (F…
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 2015
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.