PEACEFULNESS HOLDING SL

Hoja B420357· NIF B65705196

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
238 250,00 €
Incorporation :
27/01/2012
Director :
Rey Quiroga Maria Begoña

Legal information

Legal information for PEACEFULNESS HOLDING SL

NIF
Hoja registral
IRUS1000366019357
Legal formSociedad Limitada (SL)
Share capital238 250,00 €
Incorporation date27/01/2012
LocalityBarcelona
Register referenceTomo 42945 · Folio 120 · Hoja B420357
StatusVigente

Activity

PEACEFULNESS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 January 2012. The Spanish commercial register has published 4 filings for this company, from 27 January 2012 to 7 November 2023, across 4 distinct types of filing. Its registered share capital is 238 250,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.IGUALMENTE FORMARAN PARTE DEL OBJETO SOCIAL CON CARACTER SECUNDARIO LAS ACTIVIDADES DE ARRENDAMIENTO NO FINANCIERO,GESTION E INTERMEDIACION DE TODA CLASE DE ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PEACEFULNESS HOLDING …Rey Quiroga Maria BegoñaRey Quiroga Maria Be…DISEÑO SINGULAR BENMITSU S.LDISEÑO SINGULAR BENM…REY QUIROGA S.LREY QUIROGA S.LREY & LLUCH SRLREY & LLUCH SRL

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 3
  2. Cambio de objeto socialPublished 16/01/2020· Registered 08/01/2020· I/A 2
  3. ConstituciónPublished 27/01/2012· Registered 18/01/2012· I/A 1
  4. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 07/11/2023Cambio de domicilio social

    PS DE GRACIA NUM.54 4-C (BARCELONA)

  2. 16/01/2020Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.IGUALMENTE FORMARAN PARTE DEL OBJETO SOCIAL CON CARACTER SECUNDARIO LAS ACTIVIDADES DE ARRENDAMIENTO NO FINANCIERO,GESTION E INTERMEDIACION DE TODA CLASE DE ...

Capital · events

  1. 27/01/2012Constitución
    Initial capital: 238 250,00 €

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. 07/11/2023#7780897
    Cambio de domicilio social
    PEACEFULNESS HOLDING SL. Cambio de domicilio social. PS DE GRACIA NUM.54 4-C (BARCELONA). Datos registrales. T 42945 , F 120, S 8, H B 420357, I/A 3 (30.10.23).
  2. 16/01/2020#5740902
    Cambio de objeto social
    PEACEFULNESS HOLDING SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.IGUALMENTE FORMARAN PARTE DEL OBJETO SOCIAL CON CARACTER SECUNDARIO LAS ACTIVIDADES DE ARRENDAMIENTO NO FINANCIERO,GESTION E INTERMEDIACI…
  3. 27/01/2012#1560123
    ConstituciónNombramientos
    PEACEFULNESS HOLDING SL. Constitución. Comienzo de operaciones: 22.12.11. Objeto social: TENENCIA,ADQUISICION,DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES…

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 2012

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 addressPS DE GRACIA NUM.54 4-C (BARCELONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector