PETERSON HOUSES SPAIN SL

Hoja A151864· NIF B54958467

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2016
Director :
PIO INVESTMENTS SLU
Former name :
CARISMA DEVELOPMENT SL

Legal information

Legal information for PETERSON HOUSES SPAIN SL

NIF
Hoja registral
IRUS1000170273657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2016
LocalityAltea
Register referenceTomo 3982 · Folio 26 · Hoja A151864
Former names
CARISMA DEVELOPMENT SL2016-10-07 → 2022-09-27
StatusVigente

Activity

PETERSON HOUSES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2016. The Spanish commercial register has published 12 filings for this company, from 7 October 2016 to 7 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promociones inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Demolición. Preparación de terrenos. Perforaciones y sondeos. Instalaciones eléctricas. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Otras instalaciones en obr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PETERSON HOUSES SPAIN…PIO INVESTMENTS SLUPIO INVESTMENTS SLU

Cap table · shareholdings

  • PIO INVESTMENTS SLU100 %

    Legal entity · since 20/09/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PETERSON HOUSES SPAIN…PIO INVESTMENTS SLUPIO INVESTMENTS SLU

Beneficial owner (UBO)

PIO INVESTMENTS SLU100 %

Legal entity · since 20/09/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PETERSON HOUSES SPAIN…PIO INVESTMENTS SLUPIO INVESTMENTS SLU

Registered actos

  1. Cambio de domicilio socialPublished 07/02/2024· Registered 31/01/2024· I/A 8
  2. Cambio de domicilio socialPublished 28/11/2022· Registered 18/11/2022· I/A 7
  3. RevocacionesPublished 29/09/2022· Registered 21/09/2022· I/A 6
  4. Ceses/DimisionesPublished 27/09/2022· Registered 19/09/2022· I/A 5
  5. NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 5
  6. Cambio de denominación socialPublished 27/09/2022· Registered 19/09/2022· I/A 5
  7. Declaración de unipersonalidadPublished 20/09/2022· Registered 13/09/2022· I/A 4
  8. Ceses/DimisionesPublished 03/06/2021· Registered 26/05/2021· I/A 3
  9. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 3
  10. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 2
  11. ConstituciónPublished 07/10/2016· Registered 30/09/2016· I/A 1
  12. NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 07/02/2024Cambio de domicilio social

    AVDA EUROPA 850 Esc.5 3º E - RESIDENCIAL ORQUIDEAS (ALTEA)

  2. 28/11/2022Cambio de domicilio social

    AVDA LOS GARCIAS 130 (BENISSA)

  3. 29/09/2022Cambio de denominación social

    CARISMA DEVELOPMENT SL→PETERSON HOUSES SPAIN SL

  4. 20/09/2022Declaración de unipersonalidad

    PIO INVESTMENTS SLU

Capital · events

  1. 07/10/2016Constitución
    Initial 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)

  1. 07/02/2024#7919200
    Cambio de domicilio social
    PETERSON HOUSES SPAIN SL. Cambio de domicilio social. AVDA EUROPA 850 Esc.5 3º E - RESIDENCIAL ORQUIDEAS (ALTEA). Datos registrales. T 3982 , F 26, S 8, H A 151864, I/A 8 (31.01.24).
  2. 28/11/2022#7264603
    Cambio de domicilio social
    PETERSON HOUSES SPAIN SL. Cambio de domicilio social. AVDA LOS GARCIAS 130 (BENISSA). Datos registrales. T 3982 , F 26, S 8, H A 151864, I/A 7 (18.11.22).
  3. 29/09/2022#7175708
    Revocaciones
    PETERSON HOUSES SPAIN SL. Revocaciones. Apo.Sol.: SCHUTZ JACEK. Datos registrales. T 3982 , F 26, S 8, H A 151864, I/A 6 (21.09.22).
  4. 27/09/2022#7171909

    Company name: CARISMA DEVELOPMENT SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CARISMA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: JAKUBOWSKI PIOTR TOMASZ;SCHUTZ JACEK. Nombramientos. Adm. Unico: PIO INVESTMENTS SLU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi…
  5. 20/09/2022#7164174

    Company name: CARISMA DEVELOPMENT SL

    Declaración de unipersonalidad
    CARISMA DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: PIO INVESTMENTS SLU. Datos registrales. T 3982 , F 26, S 8, H A 151864, I/A 4 (13.09.22).
  6. 03/06/2021#6454008

    Company name: CARISMA DEVELOPMENT SL

    Ceses/DimisionesNombramientos
    CARISMA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: JAKUBOWSKI PIOTR TOMASZ;SCHUTZ JACEK. Nombramientos. Adm. Solid.: JAKUBOWSKI PIOTR TOMASZ;SCHUTZ JACEK. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  7. 24/10/2016#4074142

    Company name: CARISMA DEVELOPMENT SL

    Nombramientos
    CARISMA DEVELOPMENT SL. Nombramientos. Apo.Sol.: JAKUBOWSKI PIOTR TOMASZ;SCHUTZ JACEK. Datos registrales. T 3978 , F 48, S 8, H A 151864, I/A 2 (17.10.16).
  8. 07/10/2016#4053526

    Company name: CARISMA DEVELOPMENT SL

    ConstituciónNombramientos
    CARISMA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 19.09.16. Objeto social: Promociones inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Demolición. Preparación de terrenos. Perforaciones …

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 2016

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 addressAVDA EUROPA 850 Esc.5 3º E - RESIDENCIAL ORQUIDEAS (ALTEA), Altea, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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