PELUKAHUB SL

Hoja MA131210· NIF B93443125

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 903 000,00 €
Incorporation :
27/11/2015
Director :
Mendez Villalobos Susana

Legal information

Legal information for PELUKAHUB SL

NIF
Hoja registral
IRUS1000044923037
Legal formSociedad Limitada (SL)
Share capital1 903 000,00 €
Incorporation date27/11/2015
LocalityMálaga
Register referenceTomo 5459 · Folio 214 · Hoja MA131210
StatusVigente

Activity

PELUKAHUB SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 November 2015. The Spanish commercial register has published 11 filings for this company, from 16 December 2015 to 5 January 2024, across 7 distinct types of filing. Its registered share capital is 1 903 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: CNAE 6420 Actividades de las sociedades holding La compra, venta, tenencia, gestión y administración de toda clase de activos financieros, acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados, a excepción del arrendamiento financiero y de las.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PELUKAHUB SLMendez Villalobos SusanaMendez Villalobos Su…EPITYCHIA SLEPITYCHIA SL

Cap table · shareholdings

  • EPITYCHIA SL100 %

    Legal entity · since 22/11/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PELUKAHUB SLEPITYCHIA SLEPITYCHIA SL

Beneficial owner (UBO)

EPITYCHIA SL100 %Vigente

Legal entity · since 22/11/2023

Beneficial owner network map

2 nodes Person Company
PELUKAHUB SLEPITYCHIA SLEPITYCHIA SL

Registered actos

  1. NombramientosPublished 05/01/2024· Registered 27/12/2023· I/A 4
  2. Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 3
  3. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 3
  4. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 3
  5. Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 3
  6. Ceses/DimisionesPublished 03/05/2022· Registered 22/04/2022· I/A 2
  7. NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 2
  8. Cambio de domicilio socialPublished 03/05/2022· Registered 22/04/2022· I/A 2
  9. Cambio de objeto socialPublished 03/05/2022· Registered 22/04/2022· I/A 2
  10. ConstituciónPublished 16/12/2015· Registered 04/12/2015· I/A 1
  11. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 22/11/2023Declaración de unipersonalidad

    EPITYCHIA SL

  2. 03/05/2022Cambio de domicilio social

    C/ COMPOSITOR LEHMBER RUIZ 26 - 13º B (MALAGA)

  3. 03/05/2022Cambio de objeto social

    Actividad principal: CNAE 6420 Actividades de las sociedades holding La compra, venta, tenencia, gestión y administración de toda clase de activos financieros, acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados, a excepción del arrendamiento financiero y de las.

Capital · events

  1. 22/11/2023Ampliación de capital
    Resulting capital: 1 903 000,00 € (+1 900 000,00 €)
  2. 16/12/2015Constitución
    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. 05/01/2024#10588313
    Nombramientos
    PELUKAHUB SL. Nombramientos. Apoderado: ESTEBAN CARRETERO LUIS MIGUEL. Datos registrales. T 5459, L 4366, F 214, S 8, H MA131210, I/A 4 (27.12.23).
  2. 22/11/2023#7806433
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    PELUKAHUB SL. Declaración de unipersonalidad. Socio único: EPITYCHIA SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN CARRETERO LUIS MIGUEL. Nombramientos. Adm. Unico: MENDEZ VILLALOBOS SUSANA. Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante …
  3. 03/05/2022#6939292
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PELUKAHUB SL. Ceses/Dimisiones. Adm. Unico: GUERRERO STRACHAN PASTOR GUILLERMO SALVADOR. Nombramientos. Adm. Unico: ESTEBAN CARRETERO LUIS MIGUEL. Cambio de domicilio social. C/ COMPOSITOR LEHMBER RUIZ 26 - 13º B (MALAGA). Cambio de objeto social. Ac…
  4. 16/12/2015#3635467
    ConstituciónNombramientos
    PELUKAHUB SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: Actividad principal: CNAE. Epígrafe. 7021. Relaciones públicas y comunicación. Otras actividades: CNAE. Epígrafes. 7022: Otras actividades de consultoría de gestión empresa…

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 2015

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/ COMPOSITOR LEHMBER RUIZ 26 - 13º B (MALAGA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector