PEAK CITY SL

Hoja M551685

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/02/2013
Director :
LETERTON ESPAÑA SL

Legal information

Legal information for PEAK CITY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/02/2013
Register referenceTomo 30657 · Folio 78 · Hoja M551685
StatusVigente

Activity

PEAK CITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2013. The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 19 December 2013, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Porras Pedraza Juan100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 5
  2. Ampliación de capitalPublished 11/11/2013· Registered 31/10/2013· I/A 4
  3. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 3
  4. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 3
  5. Cambio de objeto socialPublished 11/11/2013· Registered 31/10/2013· I/A 3
  6. ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 1
  8. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1

Capital · events

  1. 11/11/2013Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 06/02/2013Constitución
    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. 19/12/2013#2593560
    Nombramientos
    PEAK CITY SL. Nombramientos. Apoderado: CEJAS ELEJABEITIA IRENE. Apo.Sol.: CANALEJO LASARTE GUILLERMO;MARTINEZ PAÑOS JOSE GABRIEL;LOPEZ POMBO DAVID;RAMALLO MONTIS ALONSO;ASENSIO GIMENEZ SARA. Datos registrales. T 30657 , F 78, S 8, H M 551685, I/A 5 …
  2. 11/11/2013#2530480
    Ampliación de capital
    PEAK CITY SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 30657 , F 77, S 8, H M 551685, I/A 4 (31.10.13).
  3. 11/11/2013#2530479
    Ceses/DimisionesNombramientosCambio de objeto social
    PEAK CITY SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Representan: CEJAS ELEJABEITIA IRENE. Adm. Unico: LETERTON ESPAÑA SL. Cambio de objeto social. la gestión y administración de valores representativos de los fondos propio…
  4. 24/10/2013#2507327
    PEAK CITY SL. Sociedad unipersonal. Cambio de identidad del socio único: LETERTON ESPAÑA SL. Datos registrales. T 30657 , F 76, S 8, H M 551685, I/A 2 (16.10.13).
  5. 06/02/2013#2111444
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEAK CITY SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;CONSULTORIA Y ADMINISTRACION DE EMPRESAS. Domi…

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 2013

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/ GABRIEL LOBO 32 - BAJO DERECHA (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