PENINSULA HOLIDAYS SL

Hoja MA146492· NIF B93621936

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018
Director :
Urbanik Tom Rafal

Legal information

Legal information for PENINSULA HOLIDAYS SL

NIF
Hoja registral
IRUS1000046365669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
LocalityMálaga
Register referenceTomo 5755 · Folio 133 · Hoja MA146492
StatusVigente

Activity

PENINSULA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 August 2018. The Spanish commercial register has published 6 filings for this company, from 17 August 2018 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, arrendamiento, administración, gestión, mantenimiento, reparación, conservación, construcción y promoción de todo tipo de bienes inmuebles. Siendo el CNAE de la actividad principal: 6820 Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Urbanik Tom Rafal100 %

Individual · ultimate beneficial owner · since 16/11/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2023· Registered 09/11/2023· I/A 3
  2. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 2
  3. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 16/11/2023· Registered 09/11/2023· I/A 2
  5. ConstituciónPublished 17/08/2018· Registered 08/08/2018· I/A 1
  6. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    LUGAR P.D

  2. 16/11/2023Declaración de unipersonalidad

    URBANIK TOM RAFAL

Capital · events

  1. 17/08/2018Constitución
    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. 16/11/2023#7796429
    Declaración de unipersonalidad
    PENINSULA HOLIDAYS SL. Declaración de unipersonalidad. Socio único: URBANIK TOM RAFAL. Datos registrales. T 5755, L 4662, F 133, S 8, H MA146492, I/A 3 ( 9.11.23).
  2. 16/11/2023#7796428
    Ceses/DimisionesNombramientosCambio de domicilio social
    PENINSULA HOLIDAYS SL. Ceses/Dimisiones. Adm. Unico: MCDOWELL STEPHEN ROY. Nombramientos. Adm. Unico: URBANIK TOM RAFAL. Cambio de domicilio social. LUGAR P.D. LA CARRETA S/N - CORTIJO DEL CANTO, VIL (MALAGA). Datos registrales. T 5755, L 4662, F 133…
  3. 17/08/2018#5015233
    ConstituciónNombramientos
    PENINSULA HOLIDAYS SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: La compraventa, arrendamiento, administración, gestión, mantenimiento, reparación, conservación, construcción y promoción de todo tipo de bienes inmuebles. Siendo …

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 2018

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 addressLUGAR P.D, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector