PEYTON RESOURCES SL

Hoja M504284· NIF B86004587

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
616 963,00 €
Incorporation :
06/10/2010
Director :
Alcazar Coto Alejandra

Legal information

Legal information for PEYTON RESOURCES SL

NIF
Hoja registral
IRUS1000285847471
Legal formSociedad Limitada (SL)
Share capital616 963,00 €
Incorporation date06/10/2010
LocalityMajadahonda
Register referenceTomo 27981 · Folio 157 · Hoja M504284
StatusVigente

Activity

PEYTON RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 6 October 2010. The Spanish commercial register has published 11 filings for this company, from 6 October 2010 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 616 963,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, .....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PEYTON RESOURCES SLAlcazar Coto AlejandraAlcazar Coto Alejand…CONSULTORES ASOCIADOS A.C. SLCONSULTORES ASOCIADO…ALCAZAR ARQUITECTOS SLALCAZAR ARQUITECTOS …SERALCO CONSULTORES SLSERALCO CONSULTORES …

Registered actos

  1. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 5
  2. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 4
  3. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 4
  4. Ampliación de capitalPublished 12/04/2021· Registered 05/04/2021· I/A 4
  5. Ampliación de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 3
  6. Cambio de domicilio socialPublished 17/05/2013· Registered 08/05/2013· I/A 3
  7. Ceses/DimisionesPublished 10/11/2010· Registered 28/10/2010· I/A 2
  8. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 2
  9. Cambio de domicilio socialPublished 10/11/2010· Registered 28/10/2010· I/A 2
  10. ConstituciónPublished 06/10/2010· Registered 27/09/2010· I/A 1
  11. NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 1

Changes

  1. 17/05/2013Cambio de domicilio social

    AVDA REY JUAN CARLOS I 9-2 2 B (MAJADAHONDA)

  2. 10/11/2010Cambio de domicilio social

    C/ DOCTOR CASTELO 30-8º A (MADRID)

Capital · events

  1. 12/04/2021Ampliación de capital
    Resulting capital: 616 963,00 € (+92 000,00 €)
  2. 17/05/2013Ampliación de capital
    Resulting capital: 524 963,00 € (+521 957,00 €)
  3. 06/10/2010Constitución
    Initial capital: 3 006,00 €

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. 13/04/2021#6353140
    Nombramientos
    PEYTON RESOURCES SL. Nombramientos. Apoderado: ALCAZAR COTO PABLO. Datos registrales. T 27981 , F 157, S 8, H M 504284, I/A 5 ( 6.04.21).
  2. 12/04/2021#6351325
    Ceses/DimisionesNombramientosAmpliación de capital
    PEYTON RESOURCES SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR PALACIO ALEJANDRO. Nombramientos. Adm. Unico: ALCAZAR COTO ALEJANDRA. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 616.963,00 Euros. Datos registrales. T 27981 , F 15…
  3. 17/05/2013#2276555
    Ampliación de capitalCambio de domicilio social
    PEYTON RESOURCES SL. Ampliación de capital. Capital: 521.957,00 Euros. Resultante Suscrito: 524.963,00 Euros. Cambio de domicilio social. AVDA REY JUAN CARLOS I 9-2 2 B (MAJADAHONDA). Datos registrales. T 27981 , F 156, S 8, H M 504284, I/A 3 ( 8.05.…
  4. 10/11/2010#939226
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEYTON RESOURCES SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: ALCAZAR PALACIO ALEJANDRO. Cambio de domicilio social. C/ DOCTOR CASTELO 30-8º A (MADRID). Datos registrales. T 27981 , F 155, S 8, H M 504284…
  5. 06/10/2010#899576
    ConstituciónNombramientos
    PEYTON RESOURCES SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, ..... Domicilio: PASEO DE LA CASTELLANA 126 8 IZ (MADRID). Cap…

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 2010

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 REY JUAN CARLOS I 9-2 2 B (MAJADAHONDA), Majadahonda, Madrid
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 — CNAE 7499 — are listed together.

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