PEAK CITY SL

Hoja TF53914

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CUENTANUAL SL

Legal information

Legal information for PEAK CITY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3338 · Folio 121 · Hoja TF53914
StatusVigente

Activity

PEAK CITY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 23 July 2014 to 29 July 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
PEAK CITY SLCUENTANUAL SLCUENTANUAL SLLETERTON ESPAÑA SLLETERTON ESPAÑA SLKADESH HISPANIA SLKADESH HISPANIA SLGLOBAL HISINGEN SLGLOBAL HISINGEN SLGLOBAL ANCEO SLGLOBAL ANCEO SLGLOBAL SEWARD SLGLOBAL SEWARD SLGLOBAL CALIDON SLGLOBAL CALIDON SLGLOBAL ACAMANTE SLGLOBAL ACAMANTE SLGLOBAL CARELIO SLGLOBAL CARELIO SLGLOBAL MIRABILIS SLGLOBAL MIRABILIS SL

Cap table · shareholdings

  • ENRIQUE M. BAYA CASAL SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ENRIQUE M. BAYA CASAL SA100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/07/2022· Registered 18/07/2022· I/A 6
  2. NombramientosPublished 22/07/2022· Registered 12/07/2022· I/A 5
  3. Ceses/DimisionesPublished 16/06/2022· Registered 07/06/2022· I/A 4
  4. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 4
  5. RevocacionesPublished 28/09/2015· Registered 15/09/2015· I/A 3
  6. Cambio de domicilio socialPublished 23/07/2014· Registered 11/07/2014· I/A 2

Timeline (BORME)

  1. 29/07/2022#7095570
    Cambio de identidad del socio único
    PEAK CITY SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ENRIQUE M. BAYA CASAL SA. Datos registrales. T 3338 , F 121, S 8, H TF 53914, I/A 7 (18.07.22).
  2. 29/07/2022#7095569
    Nombramientos
    PEAK CITY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CANALEJO LASARTE GUILLERMO;ASENSIO GIMENEZ SARA;DE ZALDIVAR DE LA RICA JOSE FELIX;GSELL ROLAND WILHELM;CEJAS ELEJABEITIA IRENE;CEJAS ELEJABEITIA GUILLERMO. Datos registrales. T 3338 …
  3. 22/07/2022#7087422
    Nombramientos
    PEAK CITY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BAYA CASAL ENRIQUE JORGE;BAYA CASAL MARIA INES;BAYA CASAL ENRIQUE JORGE. Datos registrales. T 3338 , F 120, S 8, H TF 53914, I/A 5 (12.07.22).
  4. 16/06/2022#7026957
    Ceses/DimisionesNombramientos
    PEAK CITY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LETERTON ESPAÑA SL. Nombramientos. Adm. Unico: CUENTANUAL SL. Datos registrales. T 3338 , F 119, S 8, H TF 53914, I/A 4 ( 7.06.22).
  5. 28/09/2015#3516432
    Revocaciones
    PEAK CITY SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MARTINEZ PAÑOS JOSE GABRIEL;RAMALLO MONTIS ALONSO. Datos registrales. T 3338 , F 119, S 8, H TF 53914, I/A 3 (15.09.15).
  6. 23/07/2014#2904649
    Cambio de domicilio social
    PEAK CITY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JUAN VARA TERAN 14 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3338 , F 119, S 8, H TF 53914, I/A 2 (11.07.14).

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

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/ JUAN VARA TERAN 14 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province