PETER AND PORTERHAMPSTEAD SL
Hoja SE97212· NIF B90069667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 24/05/2013
- Director :
- Muñoz Vallejo Manuel
Legal information
Legal information for PETER AND PORTERHAMPSTEAD SL
Activity
PETER AND PORTERHAMPSTEAD SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 24 May 2013. The Spanish commercial register has published 7 filings for this company, from 24 May 2013 to 17 October 2014, across 6 distinct types of filing. Its registered share capital is 43 000,00 €.
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Industrias manufactureras y textiles.- 3. Transporte y almacenamiento.- 4. Información y comunicaciones.- 5. Informática, telecomunicaciones y ofimática.-
Directors and representatives
Directors
Current
- Muñoz Vallejo ManuelSince 17/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Vallejo Manuel100 %
Individual · since 24/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Vallejo Manuel100 %
Individual · ultimate beneficial owner · since 24/05/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/10/2014· Registered 08/10/2014· I/A 3
- Modificaciones estatutariasPublished 17/10/2014· Registered 08/10/2014· I/A 3
- Modificaciones estatutariasPublished 17/06/2013· Registered 06/06/2013· I/A 2
- Cambio de domicilio socialPublished 17/06/2013· Registered 06/06/2013· I/A 2
- ConstituciónPublished 24/05/2013· Registered 17/05/2013· I/A 1
- Declaración de unipersonalidadPublished 24/05/2013· Registered 17/05/2013· I/A 1
- NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 1
Changes
- 17/10/2014Modificaciones estatutarias
- 17/06/2013Cambio de domicilio social
C/ SIETE REVUELTAS 20 - C.P
- 17/06/2013Modificaciones estatutarias
- 24/05/2013Declaración de unipersonalidad
MUÑOZ VALLEJO MANUEL
Capital · events
- 17/10/2014Ampliación de capitalResulting capital: 43 000,00 € (+40 000,00 €)
- 24/05/2013ConstituciónInitial 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)
- 17/10/2014#3018329Ampliación de capitalModificaciones estatutarias
PETER AND PORTERHAMPSTEAD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS EST… - 17/06/2013#2328103Modificaciones estatutariasCambio de domicilio social
PETER AND PORTERHAMPSTEAD SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio.-. Cambio de domicilio social. C/ SIETE REVUELTAS 20 - C.P. 41004 (SEVILLA). Datos registrales. T 5694 , F 103, S 8, H SE 97212, I/A 2 ( 6.06… - 24/05/2013#2292672ConstituciónDeclaración de unipersonalidadNombramientos
PETER AND PORTERHAMPSTEAD SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Industrias manufactureras y textiles.- 3. Transporte y almac…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.