PEAKPOINT SL
Hoja PM99223· NIF B56699127
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/03/2024
- Director :
- Sen Sercihan
Legal information
Legal information for PEAKPOINT SL
Activity
PEAKPOINT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 11 March 2024. The Spanish commercial register has published 4 filings for this company, from 11 March 2024 to 31 May 2024, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Turismo, hostelería y restauración, en especial, la actividad de agencia de viajes.
Directors and representatives
Directors
Current
- Sen SercihanSince 05/03/2024Administrador Único
Authorised representatives
Current
- Fuster Hernandez NicolasSince 27/05/2024Apoderado
Directors network map
Cap table · shareholdings
- PEAKPOINT TURIZM DIS TICARET LIMITED SIRKETI100 %
Legal entity · since 11/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PEAKPOINT TURIZM DIS TICARET LIMITED SIRKETI100 %
Legal entity · since 11/03/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 31/05/2024· Registered 27/05/2024· I/A 2
- ConstituciónPublished 11/03/2024· Registered 05/03/2024· I/A 1
- Declaración de unipersonalidadPublished 11/03/2024· Registered 05/03/2024· I/A 1
- NombramientosPublished 11/03/2024· Registered 05/03/2024· I/A 1
Changes
- 11/03/2024Declaración de unipersonalidad
PEAKPOINT TURIZM DIS TICARET LIMITED SIRKETI
Capital · events
- 11/03/2024ConstituciónInitial capital: 20 000,00 €
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)
- 31/05/2024#8102305Nombramientos
PEAKPOINT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUSTER HERNANDEZ NICOLAS. Datos registrales. S 8 , H PM 99223, I/A 2 (27.05.24).
- 11/03/2024#7977188ConstituciónDeclaración de unipersonalidadNombramientos
PEAKPOINT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.23. Objeto social: Turismo, hostelería y restauración, en especial, la actividad de agencia de viajes. Domicilio: C/ GREMI DE FUSTERS 33 - OFICINA 108. C. (PALMA DE MA…
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 2024
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 — Actividades de las agencias de viajes — are listed together.