PEAK ONE 77 SL
Hoja PM73860· NIF B57857393
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 07/04/2014
- Directors :
- Jans Steve, Schramm Marc
Legal information
Legal information for PEAK ONE 77 SL
Activity
PEAK ONE 77 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2014. The Spanish commercial register has published 4 filings for this company, from 9 May 2014 to 23 May 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición, parcelación, urbanización, edificación, promoción, mantenimiento, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas...
Directors and representatives
Directors
Current
- Jans SteveSince 05/05/2014Administrador Solidario
- Schramm MarcSince 05/05/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/05/2017· Registered 15/05/2017· I/A 3
- Modificaciones estatutariasPublished 09/01/2015· Registered 29/12/2014· I/A 2
- ConstituciónPublished 09/05/2014· Registered 05/05/2014· I/A 1
- NombramientosPublished 09/05/2014· Registered 05/05/2014· I/A 1
Changes
- 23/05/2017Cambio de domicilio social
LUGAR LOCAL 2 PORT ADRIANO - PORT ADRIANO, EL TOR (CALVIA)
- 09/01/2015Modificaciones estatutarias
Capital · events
- 09/05/2014ConstituciónInitial capital: 10 000,00 €
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)
- 23/05/2017#4383856Cambio de domicilio social
PEAK ONE 77 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR LOCAL 2 PORT ADRIANO - PORT ADRIANO, EL TOR (CALVIA). Datos registrales. T 2571 , F 95, S 8, H PM 73860, I/A 3 (15.05.17).
- 09/01/2015#10475507Modificaciones estatutarias
PEAK ONE 77 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del art. 23º de los estatutos en orden a la retribución del órgano de administración.- . Datos registrales. T 2571 , F 95, S 8, H PM 73860, I/A 2 (29.12.14).
- 09/05/2014#2794979ConstituciónNombramientos
PEAK ONE 77 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.04.14. Objeto social: La adquisición, parcelación, urbanización, edificación, promoción, mantenimiento, venta y arrendamiento de terrenos y propiedades inmobiliarias de …
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 2014
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 — Promoción inmobiliaria — are listed together.