PEAKSTONE HOLDINGS, S.L
Hoja MA122632· NIF B93323772
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2014
- Directors :
- Pellet Anthony Yves Francis Douglas, Lozano Roman Rocio
Legal information
Legal information for PEAKSTONE HOLDINGS, S.L
Activity
PEAKSTONE HOLDINGS, S.L is a Sociedades de responsabilidad limitada with its registered office in Málaga, Andalucía. It was incorporated on 14 April 2014. The Spanish commercial register has published 4 filings for this company, from 14 April 2014 to 26 June 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Actividades inmobiliarias. 2. Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Pellet Anthony Yves Francis DouglasSince 07/04/2014Administrador Mancomunado
- Lozano Roman RocioSince 07/04/2014Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/06/2014· Registered 16/06/2014· I/A 2
- Cambio de domicilio socialPublished 26/06/2014· Registered 16/06/2014· I/A 2
- ConstituciónPublished 14/04/2014· Registered 07/04/2014· I/A 1
- NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 1
Changes
- 26/06/2014Cambio de domicilio social
C/ CORNISA DEL SOL Bl.1 BAJO B - URBANIZACION DUQ (MANILVA)
- 26/06/2014Modificaciones estatutarias
Capital · events
- 14/04/2014ConstituciónInitial 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)
- 26/06/2014#2866939Modificaciones estatutariasCambio de domicilio social
PEAKSTONE HOLDINGS, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CORNISA DEL SOL Bl.1 BAJO B - URBANIZACION DUQ (MANILVA). Datos registrales. T 5262, L 4169, F 74, S 8, H MA122632, I/A 2 … - 14/04/2014#2765987ConstituciónNombramientos
PEAKSTONE HOLDINGS, S.L. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: 1. Actividades inmobiliarias. 2. Construcción, instalaciones y mantenimiento. Domicilio: URB EL M ADROÑAL 53 (BENAHAVIS). Capital: 3.000,00 Euros. Nombramientos. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.