PETERS & MAY SPAIN SL

Hoja V137946· NIF B57186819

Struck off · 21/05/2013Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PETERS & MAY SPAIN SL

NIF
Hoja registral
IRUS1000416294067
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9155 · Folio 213 · Hoja V137946
StatusLiquidada

Activity

PETERS & MAY SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 24 February 2009 to 21 May 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PETERS & MAY SPAIN SLRydgren Knudsen Jan EdvardRydgren Knudsen Jan …

Registered actos

  1. Ceses/DimisionesPublished 21/05/2013· Registered 13/05/2013· I/A 5
  2. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 5
  3. Modificaciones estatutariasPublished 21/05/2013· Registered 13/05/2013· I/A 5
  4. DisoluciónPublished 21/05/2013· Registered 13/05/2013· I/A 5
  5. ExtinciónPublished 21/05/2013· Registered 13/05/2013· I/A 5
  6. Ceses/DimisionesPublished 11/10/2010· Registered 30/09/2010· I/A 4
  7. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 4
  8. Ceses/DimisionesPublished 06/04/2010· Registered 24/03/2010· I/A 3
  9. Ceses/DimisionesPublished 06/04/2010· Registered 24/03/2010· I/A 2
  10. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 2
  11. Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 2
  12. Cambio de domicilio socialPublished 06/04/2010· Registered 24/03/2010· I/A 2

Changes

  1. 21/05/2013Disolución
  2. 21/05/2013Extinción
  3. 21/05/2013Modificaciones estatutarias
  4. 06/04/2010Cambio de domicilio social

    C/ DR

  5. 06/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2013#2281698
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PETERS & MAY SPAIN SL. Ceses/Dimisiones. Adm. Unico: RYDGREN KNUDSEN JAN EDVARD. Nombramientos. LiqUnico: RYDGREN KNUDSEN JAN EDVARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución…
  2. 11/10/2010#904665
    Ceses/DimisionesNombramientos
    PETERS & MAY SPAIN SL. Ceses/Dimisiones. Adm. Unico: PATRICK BEAMISH SHANE. Nombramientos. Adm. Unico: RYDGREN KNUDSEN JAN EDVARD. Datos registrales. T 9155, L 6438, F 213, S 8, H V 137946, I/A 4 (30.09.10).
  3. 06/04/2010#664677
    Ceses/Dimisiones
    PETERS & MAY SPAIN SL. Ceses/Dimisiones. Apo.Sol.: GOMEZ PICARD DAVID. Datos registrales. T 9155, L 6438, F 213, S 8, H V 137946, I/A 3 (24.03.10).
  4. 06/04/2010#664676
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PETERS & MAY SPAIN SL. Ceses/Dimisiones. Consejero: BEAMISH SHANE PATRICK;GOMEZ PICARD DAVID;RYDGREN KNUDSEN JAN EDVARD. Presidente: RYDGREN KNUDSEN JAN EDVARD. Secretario: BEAMISH SHANE PATRICK. Nombramientos. Adm. Unico: PATRICK BEAMISH SHANE. Apod…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DR, València
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 — Valencia — are listed together, with their address.

Prospect this province