PEAKSET HOLDINGS SL
Hoja M567294· NIF B86825874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 763,00 €
- Incorporation :
- 16/10/2013
Legal information
Legal information for PEAKSET HOLDINGS SL
Activity
PEAKSET HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 October 2013. The Spanish commercial register has published 7 filings for this company, from 16 October 2013 to 5 December 2019, across 6 distinct types of filing. Its registered share capital is 4 763,00 €. It appears in the register as “Baja”.
Corporate purpose
La compra, venta y tenencia de acciones. La compra y venta de vehículos. La adquisición, urbanización y parcelación de terrenos para la construcción. La producción y elaboración de toda clase de obras y proyectos relacionadoscon la construcción, decoración y jardinería...
Directors and representatives
Directors
Former
- Lasry ClaudeCeased on 28/11/2019Liquidador
Directors network map
Cap table · shareholdings
- Lasry Claude100 %
Individual · since 16/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lasry Claude100 %
Individual · ultimate beneficial owner · since 16/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2019· Registered 28/11/2019· I/A 2
- NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 2
- DisoluciónPublished 05/12/2019· Registered 28/11/2019· I/A 2
- ExtinciónPublished 05/12/2019· Registered 28/11/2019· I/A 2
- ConstituciónPublished 16/10/2013· Registered 08/10/2013· I/A 1
- Declaración de unipersonalidadPublished 16/10/2013· Registered 08/10/2013· I/A 1
- NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 1
Changes
- 05/12/2019Disolución
- 05/12/2019Extinción
- 16/10/2013Declaración de unipersonalidad
LASRY CLAUDE
Capital · events
- 16/10/2013ConstituciónInitial capital: 4 763,00 €
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)
- 05/12/2019#5692863Ceses/DimisionesNombramientosDisoluciónExtinción
PEAKSET HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: LASRY CLAUDE. Nombramientos. Liquidador: LASRY CLAUDE. Disolución. Voluntaria. Extinción. Datos registrales. T 31520 , F 62, S 8, H M 567294, I/A 2 (28.11.19).
- 16/10/2013#2494525ConstituciónDeclaración de unipersonalidadNombramientos
PEAKSET HOLDINGS SL. Constitución. Comienzo de operaciones: 23.09.13. Objeto social: La compra, venta y tenencia de acciones. La compra y venta de vehículos. La adquisición, urbanización y parcelación de terrenos para la construcción. La producción y…
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 2013
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 — Madrid — are listed together, with their address.