ALFARD PEAK SL

Hoja B241327· NIF B62719919

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Robert Joseph Mcluckie

Legal information

Legal information for ALFARD PEAK SL

NIF
Hoja registral
IRUS1000348752682
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34095 · Folio 117 · Hoja B241327
StatusVigente

Activity

ALFARD PEAK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 30 August 2011 to 26 October 2016, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALFARD PEAK SLRobert Joseph McluckieRobert Joseph Mcluck…GABRIROM S.LGABRIROM S.L

Registered actos

  1. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 9
  2. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 8
  3. Modificaciones estatutariasPublished 14/10/2016· Registered 05/10/2016· I/A 8
  4. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 6

Changes

  1. 14/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2016#4078868
    Nombramientos
    ALFARD PEAK SL. Nombramientos. APODERAD.SOL: CRISTIANA GABRIELA BANC. Datos registrales. T 34095 , F 117, S 8, H B 241327, I/A 9 (18.10.16).
  2. 14/10/2016#4062154
    NombramientosModificaciones estatutarias
    ALFARD PEAK SL. Nombramientos. ADM.UNICO: ROBERT JOSEPH MCLUCKIE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17 Y 19 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registr…
  3. 10/09/2014#2960735
    ALFARD PEAK SL. C a m b i o d e o b j e t o s o c i a l . L A ADQUISICION,ENAJENACION,ADMINISTRACION,CONSTRUCCION,REHABILITACION,EXPLOTACION POR CUALQUIER TITULO Y ESPECIALMENTE COMO VIVIENDAS DE USO TURISTICO,TODO TIPO DE BIENES INMUEBLES.LA ADQUISI…
  4. 30/08/2011#1359750
    Nombramientos
    ALFARD PEAK SL. Nombramientos. ADM.UNICO: ROBERT JOSEPH MCLUCKIE. Datos registrales. T 34095 , F 116, S 8, H B 241327, I/A 6 (18.08.11).

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 addressAV.DIAGONAL, 325, SOBREATICO, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector