PEACOCK EXPORTS SL
Hoja M690079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2019
- Director :
- Sethi Akshay Sunil
Legal information
Legal information for PEACOCK EXPORTS SL
Activity
PEACOCK EXPORTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA AL POR MAYOR Y AL POR MENOR, INCLUSO IMPORTACION Y EXPORTACION DE ARTICULOS DE JOYERIA, PIEDRAS PRECIOSAS, ORO, PLATA Y ARTICULOS DE REGALO.
Directors and representatives
Directors
Current
- Sethi Akshay SunilSince 26/03/2019Administrador Único
Authorised representatives
Current
- Carvajal Cabrera FranciscoSince 26/03/2019Apoderado
Directors network map
Cap table · shareholdings
- Sethi Akshay Sunil100 %
Individual · since 02/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sethi Akshay Sunil100 %
Individual · ultimate beneficial owner · since 02/04/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 2
- ConstituciónPublished 02/04/2019· Registered 26/03/2019· I/A 1
- Declaración de unipersonalidadPublished 02/04/2019· Registered 26/03/2019· I/A 1
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 1
Capital · events
- 02/04/2019ConstituciónInitial 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)
- 02/04/2019#5336488Nombramientos
PEACOCK EXPORTS SL. Nombramientos. Apoderado: CARVAJAL CABRERA FRANCISCO. Datos registrales. T 38820 , F 191, S 8, H M 690079, I/A 2 (26.03.19).
- 02/04/2019#5336487ConstituciónDeclaración de unipersonalidadNombramientos
PEACOCK EXPORTS SL. Constitución. Comienzo de operaciones: 11.03.19. Objeto social: COMPRAVENTA AL POR MAYOR Y AL POR MENOR, INCLUSO IMPORTACION Y EXPORTACION DE ARTICULOS DE JOYERIA, PIEDRAS PRECIOSAS, ORO, PLATA Y ARTICULOS DE REGALO. Domicilio: C/…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.