PEKAYNUBE SL

Hoja M568731· NIF B86844800

Struck off · 17/03/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2013

Legal information

Legal information for PEKAYNUBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2013
LocalityVillanueva de la Cañada
Register referenceTomo 31605 · Folio 104 · Hoja M568731
Former names
PEKAYNUBE SL EN LIQUIDACION2020-02-17
StatusBaja

Activity

PEKAYNUBE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 12 November 2013. The Spanish commercial register has published 8 filings for this company, from 12 November 2013 to 17 March 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

- Comercio mayor de prendas de vestir y sus complementos. Distribución textil (4642). - Comercio menor de prendas de vestir y sus complementos (4771). - Intermediación en la compraventa de prendas de vestir y sus complementos(4616). - Importación y exportación de prendas de vestir...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/03/2020· Registered 10/03/2020· I/A 5
  2. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 4
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 4
  4. DisoluciónPublished 17/02/2020· Registered 10/02/2020· I/A 4
  5. Cambio de domicilio socialPublished 28/12/2016· Registered 19/12/2016· I/A 3
  6. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 2
  7. ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
  8. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 17/03/2020Extinción
  2. 17/02/2020Cambio de denominación social

    PEKAYNUBE SL→PEKAYNUBE SL EN LIQUIDACION

  3. 17/02/2020Disolución
  4. 28/12/2016Cambio de domicilio social

    C/ PINTOR MIGUEL ANGEL 46 - URBANIZACION LOS ARCES (VILLANUEVA DE LA CAÑADA)

  5. 31/03/2015Modificaciones estatutarias

Capital · events

  1. 12/11/2013Constitución
    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. 17/03/2020#5846609
    Extinción
    PEKAYNUBE SL. Extinción. Datos registrales. T 31605 , F 104, S 8, H M 568731, I/A 5 (10.03.20).
  2. 17/02/2020#5797628

    Company name: PEKAYNUBE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PEKAYNUBE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SIERRA MARCO BEATRIZ;BUEZAS CORRAL JOSE MARIA. Nombramientos. Liquidador: REYES MONFORT SERGIO. Disolución. Voluntaria. Datos registrales. T 31605 , F 104, S 8, H M 568731, I/A 4 (10.02.20).
  3. 28/12/2016#4174928
    Cambio de domicilio social
    PEKAYNUBE SL. Cambio de domicilio social. C/ PINTOR MIGUEL ANGEL 46 - URBANIZACION LOS ARCES (VILLANUEVA DE LA CAÑADA). Datos registrales. T 31605 , F 103, S 8, H M 568731, I/A 3 (19.12.16).
  4. 31/03/2015#3263482
    Modificaciones estatutarias
    PEKAYNUBE SL. Modificaciones estatutarias. 27. Retribución.. Datos registrales. T 31605 , F 103, S 8, H M 568731, I/A 2 (23.03.15).
  5. 12/11/2013#2532934
    ConstituciónNombramientos
    PEKAYNUBE SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: - Comercio mayor de prendas de vestir y sus complementos. Distribución textil (4642). - Comercio menor de prendas de vestir y sus complementos (4771). - Intermediación en l…

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 2013

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/ PINTOR MIGUEL ANGEL 46 - URBANIZACION LOS ARCES (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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