PEAK PRODUCTIONS SL
Hoja GI73774· NIF B42781567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Loan Jo Broderman
Legal information
Legal information for PEAK PRODUCTIONS SL
Activity
PEAK PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
El arrendamiento y compra venta al por mayor y menor de equipos electrónicos y audiovisuales. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Los servicios de producción audiovisual, fotografía, edición audiovisual, marketing y comunicación en general.
Directors and representatives
Directors
Current
- Loan Jo BrodermanSince 29/02/2024Administrador Único
Former
- Alonso Costoya JesusCeased on 29/02/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Loan Jo Broderman100 %
Individual · since 06/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loan Jo Broderman100 %
Individual · ultimate beneficial owner · since 06/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2024· Registered 29/02/2024· I/A 2
- Ceses/DimisionesPublished 06/03/2024· Registered 29/02/2024· I/A 2
- NombramientosPublished 06/03/2024· Registered 29/02/2024· I/A 2
- Cambio de domicilio socialPublished 06/03/2024· Registered 29/02/2024· I/A 2
- Cambio de objeto socialPublished 06/03/2024· Registered 29/02/2024· I/A 2
Changes
- 06/03/2024Cambio de domicilio social
C/ ALBERES, 49 3º 4 17300 (BLANES)
- 06/03/2024Cambio de objeto social
El arrendamiento y compra venta al por mayor y menor de equipos electrónicos y audiovisuales. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Los servicios de producción audiovisual, fotografía, edición audiovisual, marketing y comunicación en general.
- 06/03/2024Declaración de unipersonalidad
LOAN JO BRODERMAN
Timeline (BORME)
- 06/03/2024#7970452Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PEAK PRODUCTIONS SL. Declaración de unipersonalidad. Socio único: LOAN JO BRODERMAN. Ceses/Dimisiones. Adm. Mancom.: JO BRODERMAN LOAN;ALONSO COSTOYA JESUS. Nombramientos. Adm. Unico: LOAN JO BRODERMAN. Otros conceptos: Cambio del Organo de Administr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.