PEEK & CLOPPENBURG SL

Hoja M280158· NIF B82942491

Struck off · 15/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €

Legal information

Legal information for PEEK & CLOPPENBURG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
Register referenceTomo 16464 · Folio 87 · Hoja M280158
StatusBaja

Activity

PEEK & CLOPPENBURG SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 21 August 2009 to 15 December 2014, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 17
  2. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 17
  3. DisoluciónPublished 15/12/2014· Registered 05/12/2014· I/A 17
  4. ExtinciónPublished 15/12/2014· Registered 05/12/2014· I/A 17
  5. RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 16
  6. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 16
  7. Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 15
  8. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 15
  9. RevocacionesPublished 23/03/2012· Registered 09/03/2012· I/A 14
  10. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 14
  11. Ceses/DimisionesPublished 23/03/2012· Registered 09/03/2012· I/A 13
  12. Ampliación de capitalPublished 29/07/2011· Registered 18/07/2011· I/A 12
  13. RevocacionesPublished 23/02/2011· Registered 11/02/2011· I/A 11
  14. RevocacionesPublished 26/11/2009· Registered 16/11/2009· I/A 10
  15. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 10
  16. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 9
  17. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 8

Changes

  1. 15/12/2014Disolución
  2. 15/12/2014Extinción

Capital · events

  1. 29/07/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)

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. 15/12/2014#3109768
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEEK & CLOPPENBURG SL. Ceses/Dimisiones. Adm. Mancom.: BECKER MAIK;JURISCH CHRISTIAN PETER;PRUSSNER MICHAEL;TOSCANI MARCELO RENATO. Nombramientos. Liquidador: BECKER MAIK. Disolución. Voluntaria. Extinción. Datos registrales. T 16464 , F 87, S 8, H M…
  2. 27/12/2012#2056131
    RevocacionesNombramientos
    PEEK & CLOPPENBURG SL. Revocaciones. Apo.Manc.: HELLER ANDREAS;MULLER ARIBERT ALOIS;JURISCH CHRISTIAN PETER;BECKER MAIK;MATUSZAK PETRA;HERBECK OLIVER;DAGEFOERDE THOMAS;JAHNS JOACHIM. Nombramientos. Apo.Manc.: JURISCH CHRISTIAN PETER;PRUSSNER MICHAEL;…
  3. 27/12/2012#2056130
    Ceses/DimisionesNombramientos
    PEEK & CLOPPENBURG SL. Ceses/Dimisiones. Adm. Mancom.: MULLER ARIBERT ALOIS;HELLER ANDREAS. Nombramientos. Adm. Mancom.: BECKER MAIK;JURISCH CHRISTIAN PETER;PRUSSNER MICHAEL;TOSCANI MARCELO RENATO. Datos registrales. T 16464 , F 86, S 8, H M 280158, …
  4. 23/03/2012#1653875
    RevocacionesNombramientos
    PEEK & CLOPPENBURG SL. Revocaciones. Apo.Manc.: BECKER MAIK;MATUSZAK PETRA;PLATZ KARSTEN;JAHNS JOACHIM;HERBECK OLIVER. Apoderado: DAGEFOERDE THOMAS. Nombramientos. Apo.Manc.: HELLER ANDREAS;MULLER ARIBERT ALOIS;JURISCH CHRISTIAN PETER;BECKER MAIK;MAT…
  5. 23/03/2012#1653874
    Ceses/Dimisiones
    PEEK & CLOPPENBURG SL. Ceses/Dimisiones. Adm. Mancom.: KIEHN ADRIAN MORITZ MAXIMILIAN;PLATZ KARSTEN. Datos registrales. T 16464 , F 85, S 8, H M 280158, I/A 13 ( 9.03.12).
  6. 29/07/2011#1320409
    Ampliación de capital
    PEEK & CLOPPENBURG SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 16464 , F 84, S 8, H M 280158, I/A 12 (18.07.11).
  7. 23/02/2011#1087318
    Revocaciones
    PEEK & CLOPPENBURG SL. Revocaciones. Apo.Manc.: SCHIFFER GUIDO. Datos registrales. T 16464 , F 84, S 8, H M 280158, I/A 11 (11.02.11).
  8. 26/11/2009#484960
    RevocacionesNombramientos
    PEEK & CLOPPENBURG SL. Revocaciones. Apo.Manc.: ANDREAE TOBIAS;NOELTGEN ANJA. Nombramientos. Apoderado: DAGEFOERDE THOMAS. Datos registrales. T 16464 , F 84, S 8, H M 280158, I/A 10 (16.11.09).
  9. 21/08/2009#355226
    Nombramientos
    PEEK & CLOPPENBURG SL. Nombramientos. Apo.Manc.: PLATZ KARSTEN;JAHNS JOACHIM;HERBECK OLIVER. Datos registrales. T 16464 , F 83, S 8, H M 280158, I/A 9 (12.08.09).
  10. 21/08/2009#355225
    Nombramientos
    PEEK & CLOPPENBURG SL. Nombramientos. Adm. Mancom.: PLATZ KARSTEN. Datos registrales. T 16464 , F 83, S 8, H M 280158, I/A 8 (12.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province