PEAKWORK SPAIN SL

Hoja PM82871· NIF B16543225

Struck off · 23/01/2019Illes Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2017

Legal information

Legal information for PEAKWORK SPAIN SL

NIF
Hoja registral
IRUS1000098223871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2017
Register referenceTomo 2736 · Folio 139 · Hoja PM82871
StatusLiquidada

Activity

PEAKWORK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 December 2017. The Spanish commercial register has published 7 filings for this company, from 13 December 2017 to 23 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La prestación de servicios de comercialización y asesoramiento infomático tipo IT systems, en el ámbito del turismo. CNAE de la actividad principal: 6201.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 23/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PEAKWORK SPAIN SLPeakwork AgPeakwork Ag

Beneficial owner (UBO)

PEAKWORK AG100 %

Legal entity · since 23/01/2019

Beneficial owner network map

2 nodes Person Company
PEAKWORK SPAIN SLPeakwork AgPeakwork Ag

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 15/01/2019· I/A 2
  2. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 2
  3. DisoluciónPublished 23/01/2019· Registered 15/01/2019· I/A 2
  4. ExtinciónPublished 23/01/2019· Registered 15/01/2019· I/A 2
  5. ConstituciónPublished 13/12/2017· Registered 01/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2017· Registered 01/12/2017· I/A 1
  7. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 23/01/2019Disolución
  2. 23/01/2019Extinción
  3. 13/12/2017Declaración de unipersonalidad

    PEAKWORK AG

Capital · events

  1. 13/12/2017Constitución
    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. 23/01/2019#5218098
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEAKWORK SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: USBECK RALF MICHAEL. Socio único: PEAKWORK AG. Liquidador: USBECK RALF MICHAEL. Nombramientos. Liquidador: USBECK RALF MICHAEL. Disolución. Voluntaria. Extinción. Datos registra
  2. 13/12/2017#4656903
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEAKWORK SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.09.17. Objeto social: La prestación de servicios de comercialización y asesoramiento infomático tipo IT systems, en el ámbito del turismo. CNAE de la actividad princ

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 2017

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 addressC/ OMS 50 Esc.A 1 (PALMA DE MALLORCA), Illes Balears
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 programación informática — are listed together.