PEEL DEVELOPMENTS ESPAÑA SL

Hoja MA136952· NIF B79035226

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 010 218,00 €
Directors :
Eves Christopher, Underwood Steven Keith

Legal information

Legal information for PEEL DEVELOPMENTS ESPAÑA SL

NIF
Hoja registral
IRUS1000045478776
Legal formSociedad Limitada (SL)
Share capital35 010 218,00 €
LocalityMarbella
Phone
Register referenceTomo 5569 · Folio 82 · Hoja MA136952
StatusVigente

Activity

PEEL DEVELOPMENTS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 22 filings for this company, from 4 May 2010 to 20 February 2024, across 8 distinct types of filing. Its registered share capital is 35 010 218,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PEEL DEVELOPMENTS ESP…Eves ChristopherEves ChristopherUnderwood Steven KeithUnderwood Steven Kei…Whittaker JohnWhittaker JohnCHEESEDEN INVESTMENTS ESPAÑA SLCHEESEDEN INVESTMENT…

Cap table · shareholdings

  • PEEL OVERSEAS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PEEL OVERSEAS LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 6
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 6
  3. Ceses/DimisionesPublished 02/07/2019· Registered 20/06/2019· I/A 5
  4. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 4
  5. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 3
  6. Ampliación de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 3
  7. Reducción de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 3
  8. Cambio de domicilio socialPublished 07/12/2016· Registered 24/11/2016· I/A 2

Changes

  1. 07/12/2016Cambio de domicilio social

    COMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - EDIFIC (MARBELLA)

Capital · events

  1. 12/07/2018Ampliación de capitalReducción de capital
    Resulting capital: 35 010 218,00 € (−375 028,00 €)

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. 20/02/2024#7943298
    Ceses/DimisionesNombramientos
    PEEL DEVELOPMENTS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SCHOFIELD JOHN ALEXANDER. Nombramientos. Adm. Solid.: EVES CHRISTOPHER. Datos registrales. T 5569, L 4476, F 82, S 8, H MA136952, I/A 6 (13.02.24).
  2. 02/07/2019#5474247
    Ceses/Dimisiones
    PEEL DEVELOPMENTS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: WAINSCOTT PAUL PHILIP. Datos registrales. T 5569, L 4476, F 82, S 8, H MA136952, I/A 5 (20.06.19).
  3. 16/07/2018#4967951
    Nombramientos
    PEEL DEVELOPMENTS ESPAÑA SL. Nombramientos. Apo.Sol.: RAMIREZ SEGUNDO SEBASTIAN MANUEL;CARRACAO MELENDEZ ANA MARIA. Datos registrales. T 5569, L 4476, F 81, S 8, H MA136952, I/A 4 ( 5.07.18).
  4. 12/07/2018#4964432
    NombramientosAmpliación de capitalReducción de capitalCambio de identidad del socio único
    PEEL DEVELOPMENTS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEEL OVERSEAS LIMITED. Nombramientos. Adm. Solid.: SCHOFIELD JOHN ALEXANDER;UNDERWOOD STEVEN KEITH. Ampliación de capital. Capital: 375.028,00 Euros. Resultante S…
  5. 07/12/2016#4142930
    Cambio de domicilio social
    PEEL DEVELOPMENTS ESPAÑA SL. Cambio de domicilio social. COMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - EDIFIC (MARBELLA). Datos registrales. T 5569, L 4476, F 80, S 8, H MA136952, I/A 2 (24.11.16).

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 addressCOMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS - EDIFIC (MARBELLA), Marbella, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector