PEAK CAROLINA SL

Hoja M488152· NIF B85780732

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/10/2009
Director :
Andueza Retegui Fidel Jose

Legal information

Legal information for PEAK CAROLINA SL

NIF
Hoja registral
IRUS1000284272878
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/10/2009
LocalityMadrid
Register referenceTomo 27094 · Folio 27 · Hoja M488152
StatusVigente

Activity

PEAK CAROLINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2009. The Spanish commercial register has published 9 filings for this company, from 28 October 2009 to 13 May 2010, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

TENENCIA, GESTION Y ADMINSITRACINO DE PARTICIPACIONES SOCIALES, ASI COMO DE VALROES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES EN TERRITORIO ESPAÑOL, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PEAK CAROLINA SLAndueza Retegui Fidel JoseAndueza Retegui Fide…MARQUELIA INVESTMENTS SLMARQUELIA INVESTMENT…SOROLLA CAPITAL PARTNERS SLSOROLLA CAPITAL PART…SOROLLA SON FOSQUET SLSOROLLA SON FOSQUET …SOROLLA HOSPITALITY SLSOROLLA HOSPITALITY …ALMACEN SIDERURGICO DEL NORTE SLALMACEN SIDERURGICO …SON FOSQUET REAL ESTATE SLSON FOSQUET REAL EST…

Cap table · shareholdings

Shareholders network map

41 nodes Person Company
PEAK CAROLINA SLPorras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…MUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLPALOMAR MEDICAL TECHNOLOGIES SLPALOMAR MEDICAL TECH…SPICERS ESPAÑA SLSPICERS ESPAÑA SLH I G EUROPEAN CAPITAL PARTNERS SPAIN SLH I G EUROPEAN CAPIT…EVERPROIBERO SLEVERPROIBERO SLPEAK MARKET SLPEAK MARKET SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLPEAK ROAD SLPEAK ROAD SLTRADE ALLIANCE PROJECT SLTRADE ALLIANCE PROJE…PEAK FIVE SLPEAK FIVE SLPEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLCM TENEDORA OPERATIVA SLCM TENEDORA OPERATIV…PEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLQUEENSPOINT SLQUEENSPOINT SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SLEVERMEXPROJA SLEVERMEXPROJA SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…IMPACT HOMES SLIMPACT HOMES SLWOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLLUXLODE ESPAÑA SLLUXLODE ESPAÑA SLPROJAIBERO SLPROJAIBERO SL

Beneficial owner (UBO)

Porras Pedraza Juan100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

41 nodes Person Company
PEAK CAROLINA SLPorras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…MUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLPALOMAR MEDICAL TECHNOLOGIES SLPALOMAR MEDICAL TECH…SPICERS ESPAÑA SLSPICERS ESPAÑA SLH I G EUROPEAN CAPITAL PARTNERS SPAIN SLH I G EUROPEAN CAPIT…EVERPROIBERO SLEVERPROIBERO SLPEAK MARKET SLPEAK MARKET SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLPEAK ROAD SLPEAK ROAD SLTRADE ALLIANCE PROJECT SLTRADE ALLIANCE PROJE…PEAK FIVE SLPEAK FIVE SLPEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLCM TENEDORA OPERATIVA SLCM TENEDORA OPERATIV…PEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLQUEENSPOINT SLQUEENSPOINT SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SLEVERMEXPROJA SLEVERMEXPROJA SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…IMPACT HOMES SLIMPACT HOMES SLWOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLLUXLODE ESPAÑA SLLUXLODE ESPAÑA SLPROJAIBERO SLPROJAIBERO SL

Registered actos

  1. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 4
  2. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 2
  3. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
  4. Cambio de domicilio socialPublished 13/05/2010· Registered 04/05/2010· I/A 2
  5. Cambio de objeto socialPublished 13/05/2010· Registered 04/05/2010· I/A 2
  6. ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
  7. Declaración de unipersonalidadPublished 28/10/2009· Registered 16/10/2009· I/A 1
  8. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 13/05/2010Cambio de domicilio social

    C/ DE LEIZARAN, 19 (MADRID)

  2. 13/05/2010Cambio de objeto social

    TENENCIA, GESTION Y ADMINSITRACINO DE PARTICIPACIONES SOCIALES, ASI COMO DE VALROES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES EN TERRITORIO ESPAÑOL, ETC.

  3. 28/10/2009Declaración de unipersonalidad

    PORRAS PEDRAZA JUAN

Capital · events

  1. 28/10/2009Constitución
    Initial capital: 3 010,00 €

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. 13/05/2010#718725
    Nombramientos
    PEAK CAROLINA SL. Nombramientos. Apoderado: CERRAJERIA RETEGUI MARIA NIEVES. Datos registrales. T 27094 , F 27, S 8, H M 488152, I/A 4 ( 4.05.10).
  2. 13/05/2010#718724
    Cambio de identidad del socio único
    PEAK CAROLINA SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDUEZA RETEGUI FIDEL JOSE. Datos registrales. T 27094 , F 27, S 8, H M 488152, I/A 3 ( 4.05.10).
  3. 13/05/2010#718723
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PEAK CAROLINA SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: ANDUEZA RETEGUI FIDEL JOSE. Cambio de domicilio social. C/ DE LEIZARAN, 19 (MADRID). Cambio de objeto social. TENENCIA, GESTION Y ADMINSITRACINO DE PARTIC…
  4. 28/10/2009#440364
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEAK CAROLINA SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL Y CONTABLE. Domicilio: C/ GABRIEL LOBO 32 - BAJO (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio…

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 2009

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 addressC/ DE LEIZARAN, 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province