PEIKKO SPAIN SL
Hoja M357968· NIF B84040542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schabrun Añaños Gregor Antonio
Legal information
Legal information for PEIKKO SPAIN SL
Activity
PEIKKO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 4 filings for this company, from 7 December 2017 to 22 April 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Schabrun Añaños Gregor AntonioSince 28/11/2017Administrador Único
Former
- Hernandez Jimenez EnriqueCeased on 28/11/2017Administrador Único
Authorised representatives
Current
- Liste Martinez AdrianSince 13/04/2022Apoderado
Directors network map
Cap table · shareholdings
- Peikko Group Oy100 %
Individual · since 07/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peikko Group Oy100 %
Individual · ultimate beneficial owner · since 07/12/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 6
- Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 5
- Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 4
- NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 4
Changes
- 07/12/2017Declaración de unipersonalidad
PEIKKO GROUP OY
Timeline (BORME)
- 22/04/2022#6927046Nombramientos
PEIKKO SPAIN SL. Nombramientos. Apoderado: LISTE MARTINEZ ADRIAN. Datos registrales. T 20255 , F 146, S 8, H M 357968, I/A 6 (13.04.22).
- 07/12/2017#4651420Declaración de unipersonalidad
PEIKKO SPAIN SL. Declaración de unipersonalidad. Socio único: PEIKKO GROUP OY. Datos registrales. T 20255 , F 145, S 8, H M 357968, I/A 5 (28.11.17).
- 07/12/2017#4651419Ceses/DimisionesNombramientos
PEIKKO SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ JIMENEZ ENRIQUE. Nombramientos. Adm. Unico: SCHABRUN AÑAÑOS GREGOR ANTONIO. Datos registrales. T 20255 , F 145, S 8, H M 357968, I/A 4 (28.11.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.