PEEKAYS ESPAÑA SL
Hoja M99809· NIF B28921633
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kewalramani Haresh Ram
Legal information
Legal information for PEEKAYS ESPAÑA SL
Activity
PEEKAYS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 6 filings for this company, from 10 October 2016 to 5 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Kewalramani Haresh RamSince 29/05/2023Administrador Único
Former
- Kewalramani Lorente AmitCeased on 29/05/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 7
- NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 7
- Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 6
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 6
- Ampliacion del objeto socialPublished 10/10/2016· Registered 03/10/2016· I/A 5
- Cambio de domicilio socialPublished 10/10/2016· Registered 03/10/2016· I/A 5
Changes
- 10/10/2016Ampliación del objeto social
La exportación de artículos de piel, comestibles, ropa confeccionada y materias primas de plástico. La importación y venta al por mayor y por menor de textil para el hogar, prendas confeccionadas, bolsos, calzado, bisutería y complementos de moda. Quedan excluidas todas aquellas actividades para cuy.
- 10/10/2016Cambio de domicilio social
C/ PUERTO DE NAVACERRADA 101 - POLIGONO INDUSTRIAL (MOSTOLES)
Timeline (BORME)
- 05/06/2023#7563126Ceses/DimisionesNombramientos
PEEKAYS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: KEWALRAMANI LORENTE AMIT. Nombramientos. Adm. Unico: KEWALRAMANI HARESH RAM. Datos registrales. T 6114 , F 175, S 8, H M 99809, I/A 7 (29.05.23).
- 27/07/2020#5967412Ceses/DimisionesNombramientos
PEEKAYS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RAM KEWALRAMANI HARESH. Nombramientos. Adm. Unico: KEWALRAMANI LORENTE AMIT. Datos registrales. T 6114 , F 174, S 8, H M 99809, I/A 6 (20.07.20).
- 10/10/2016#4056375Ampliacion del objeto socialCambio de domicilio social
PEEKAYS ESPAÑA SL. Ampliacion del objeto social. La exportación de artículos de piel, comestibles, ropa confeccionada y materias primas de plástico. La importación y venta al por mayor y por menor de textil para el hogar, prendas confeccionadas, bols…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.