PEYLETH SOLUTIONS SL

Hoja MA153230· NIF B93716306

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2019
Director :
Martinez Ruiz Alvaro
Former name :
MEI DRINK & FOOD SL

Legal information

Legal information for PEYLETH SOLUTIONS SL

NIF
Hoja registral
IRUS1000047085057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2019
LocalityMálaga
Register referenceTomo 5889 · Folio 217 · Hoja MA153230
Former names
MEI DRINK & FOOD SL2019-11-18 → 2023-12-19
StatusVigente

Activity

PEYLETH SOLUTIONS 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 18 November 2019. The Spanish commercial register has published 8 filings for this company, from 18 November 2019 to 19 December 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Esta sociedad tendrá por objeto lo siguiente: - Otras actividades de consultoría y asesoría de gestión empresarial. Mediación o intermediación en Consultoría y Programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PEYLETH SOLUTIONS SLMartinez Ruiz AlvaroMartinez Ruiz AlvaroINGENERTIC SOCIEDAD LIMITADAINGENERTIC SOCIEDAD …APPLIED MATH SLAPPLIED MATH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEYLETH SOLUTIONS SLGRUPO MALAGA ESTE INVERSIONES SLGRUPO MALAGA ESTE IN…PROMEI REAL ESTATE SLPROMEI REAL ESTATE SL

Beneficial owner (UBO)

GRUPO MALAGA ESTE INVERSIONES SL100 %Vigente

Legal entity · since 18/11/2019

Beneficial owner network map

3 nodes Person Company
PEYLETH SOLUTIONS SLGRUPO MALAGA ESTE INVERSIONES SLGRUPO MALAGA ESTE IN…PROMEI REAL ESTATE SLPROMEI REAL ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
  3. Cambio de denominación socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  4. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  5. Cambio de objeto socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  6. ConstituciónPublished 18/11/2019· Registered 07/11/2019· I/A 1
  7. Declaración de unipersonalidadPublished 18/11/2019· Registered 07/11/2019· I/A 1
  8. NombramientosPublished 18/11/2019· Registered 07/11/2019· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    AVDA DE LOS VEGAS 19 (MALAGA)

  2. 19/12/2023Cambio de objeto social

    Esta sociedad tendrá por objeto lo siguiente: - Otras actividades de consultoría y asesoría de gestión empresarial. Mediación o intermediación en Consultoría y Programación informática.

  3. 18/11/2019Declaración de unipersonalidad

    GRUPO MALAGA ESTE INVERSIONES SL

Capital · events

  1. 18/11/2019Constitución
    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. 19/12/2023#7846853

    Company name: MEI DRINK & FOOD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MEI DRINK & FOOD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRUPO MALAGA ESTE INVERSIONES SL. Nombramientos. Adm. Unico: MARTINEZ RUIZ ALVARO. Cambio de denominación social. PEYLETH SOLUTIONS SL. Cambio de domicilio so…
  2. 18/11/2019#5664980

    Company name: MEI DRINK & FOOD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEI DRINK & FOOD SL. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: - Actividades de las sociedades holding. - Otras actividades de consultoría y asesoría de gestión empresarial. - La explotación de restaurantes, cafeterías, bares, y …

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 2019

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 addressAVDA DE LOS VEGAS 19 (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