PEAK-MEDIA SL
Hoja M638238· NIF B87899613
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 30/08/2017
Legal information
Legal information for PEAK-MEDIA SL
Activity
PEAK-MEDIA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 August 2017. The Spanish commercial register has published 7 filings for this company, from 30 August 2017 to 25 November 2019, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Former
- Otero Valeta IgnacioCeased on 18/11/2019Liquidador
Directors network map
Cap table · shareholdings
- Otero Valeta Ignacio100 %
Individual · since 30/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otero Valeta Ignacio100 %
Individual · ultimate beneficial owner · since 30/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 2
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
- DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 2
- ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 2
- ConstituciónPublished 30/08/2017· Registered 22/08/2017· I/A 1
- Declaración de unipersonalidadPublished 30/08/2017· Registered 22/08/2017· I/A 1
- NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 1
Changes
- 25/11/2019Disolución
- 25/11/2019Extinción
- 30/08/2017Declaración de unipersonalidad
OTERO VALETA IGNACIO
Capital · events
- 30/08/2017ConstituciónInitial capital: 3 500,00 €
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)
- 25/11/2019#5674168Ceses/DimisionesNombramientosDisoluciónExtinción
PEAK-MEDIA SL. Ceses/Dimisiones. Adm. Unico: OTERO VALETA IGNACIO. Nombramientos. Liquidador: OTERO VALETA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 35509 , F 126, S 8, H M 638238, I/A 2 (18.11.19).
- 30/08/2017#4524685ConstituciónDeclaración de unipersonalidadNombramientos
PEAK-MEDIA SL. Constitución. Comienzo de operaciones: 22.08.17. Objeto social: Agencias de publicidad. Domicilio: C/ PEÑOTE 5 0 B - ESCALERA C (GALAPAGAR). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: OTERO VALETA IGNACIO. No…
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 2017
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.