PEAK POTENTIAL SL

Hoja TF56448· NIF B76690510

Struck off · 27/10/2023Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2015

Legal information

Legal information for PEAK POTENTIAL SL

NIF
Hoja registral
IRUS1000236662159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2015
Register referenceTomo 3417 · Folio 165 · Hoja TF56448
StatusLiquidada

Activity

PEAK POTENTIAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2015. The Spanish commercial register has published 11 filings for this company, from 21 January 2016 to 27 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Artículo 5: OBJETO SOCIAL A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización, manifiestan que el código de actividad económica de su principal actividad es (C.N.A.E) 64.20. La Sociedad tendrá.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PEAK POTENTIAL SLShatzman Neta VeredShatzman Neta Vered

Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 16/10/2023· I/A 4
  2. NombramientosPublished 27/10/2023· Registered 16/10/2023· I/A 4
  3. DisoluciónPublished 27/10/2023· Registered 16/10/2023· I/A 4
  4. ExtinciónPublished 27/10/2023· Registered 16/10/2023· I/A 4
  5. Ceses/DimisionesPublished 21/03/2017· Registered 08/03/2017· I/A 3
  6. NombramientosPublished 21/03/2017· Registered 08/03/2017· I/A 3
  7. Modificaciones estatutariasPublished 21/03/2017· Registered 08/03/2017· I/A 3
  8. Cambio de domicilio socialPublished 21/03/2017· Registered 08/03/2017· I/A 3
  9. Articulo 378.5 del Reglamento del Registro MercantilPublished 21/03/2017· Registered 08/03/2017· I/A 2
  10. ConstituciónPublished 21/01/2016· Registered 12/01/2016· I/A 1
  11. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 27/10/2023Disolución
  2. 27/10/2023Extinción
  3. 21/03/2017Cambio de domicilio social

    CMNO LA MARTELA 6 (VILAFLOR)

  4. 21/03/2017Modificaciones estatutarias

Capital · events

  1. 21/01/2016Constitución
    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. 27/10/2023#7768034
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEAK POTENTIAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: SHATZMAN NETA VERED. Adm. Solid.: SHATZMAN NETA VERED;SEGELIS NETA YEHONATHAN. Nombramientos. Liquidador: SHATZMAN NETA VERED. Disolución. Voluntaria. Extinción. Datos regi…
  2. 21/03/2017#4298478
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEAK POTENTIAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SEGELIS NETA YEHONATHAN. Nombramientos. Adm. Solid.: SEGELIS NETA YEHONATHAN;SHATZMAN NETA VERED. Modificaciones estatutarias. ARTICULO 24º. RETRIBUCION DE ADMINISTRADORES.…
  3. 21/03/2017#4298477
    Articulo 378.5 del Reglamento del Registro Mercantil
    PEAK POTENTIAL SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 3417 , F 165,…
  4. 21/01/2016#3674327
    ConstituciónNombramientos
    PEAK POTENTIAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.12.15. Objeto social: Artículo 5: OBJETO SOCIAL A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo…

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 2015

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 addressCMNO LA MARTELA 6 (VILAFLOR), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector