PROMOCIONES PEYCA SA

Hoja MA4268· NIF A29200623

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO EMPRESARIAL PEYCA SL

Legal information

Legal information for PROMOCIONES PEYCA SA

NIF
Hoja registral
IRUS1000006555252
Legal formSociedad Anónima (SA)
LocalityBenalmádena
Phone
Register referenceTomo 6105 · Folio 220 · Hoja MA4268
StatusVigente

Activity

PROMOCIONES PEYCA SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 16 November 2011 to 15 February 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROMOCIONES PEYCA SAGRUPO EMPRESARIAL PEYCA SLGRUPO EMPRESARIAL PE…HOTEL PLAYA DEL LIDO SLHOTEL PLAYA DEL LIDO…HOTEL ISABEL PLAYA SLHOTEL ISABEL PLAYA SLRANCHO LAS VEGAS SARANCHO LAS VEGAS SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROMOCIONES PEYCA SAGRUPO EMPRESARIAL PEYCA SLGRUPO EMPRESARIAL PE…HOTEL PLAYA DEL LIDO SLHOTEL PLAYA DEL LIDO…RANCHO LAS VEGAS SARANCHO LAS VEGAS SA

Beneficial owner (UBO)

GRUPO EMPRESARIAL PEYCA SL100 %Vigente

Legal entity · since 13/10/2021

Beneficial owner network map

4 nodes Person Company
PROMOCIONES PEYCA SAGRUPO EMPRESARIAL PEYCA SLGRUPO EMPRESARIAL PE…HOTEL PLAYA DEL LIDO SLHOTEL PLAYA DEL LIDO…RANCHO LAS VEGAS SARANCHO LAS VEGAS SA

Registered actos

  1. Escisión parcialPublished 15/02/2022· Registered 02/02/2022· I/A 11
  2. Declaración de unipersonalidadPublished 13/10/2021· Registered 31/08/2021· I/A 10
  3. NombramientosPublished 13/10/2021· Registered 31/08/2021· I/A 10
  4. NombramientosPublished 09/09/2021· Registered 31/08/2021· I/A 10
  5. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 9
  6. Ceses/DimisionesPublished 14/12/2017· Registered 30/11/2017· I/A 8
  7. NombramientosPublished 14/12/2017· Registered 30/11/2017· I/A 8
  8. Cambio de domicilio socialPublished 14/12/2017· Registered 30/11/2017· I/A 8
  9. Ceses/DimisionesPublished 01/10/2013· Registered 20/09/2013· I/A 7
  10. ReeleccionesPublished 01/10/2013· Registered 20/09/2013· I/A 7
  11. Modificaciones estatutariasPublished 01/10/2013· Registered 20/09/2013· I/A 7
  12. ReeleccionesPublished 16/11/2011· Registered 31/10/2011· I/A 6

Changes

  1. 13/10/2021Declaración de unipersonalidad

    GRUPO EMPRESARIAL PEYCA SL

  2. 14/12/2017Cambio de domicilio social

    C/ LUNA 1 - LOCAL 3, EDIFICIO SOL Y LUNA, ARROYO D (BENALMADENA)

  3. 01/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2022#6812928
    Escisión parcial
    PROMOCIONES PEYCA SA. Escisión parcial. Sociedades beneficiarias de la escisión: GRUPO EMPRESARIAL PEYCA SL. Datos registrales. T 6105, L 5012, F 220, S 8, H MA 4268, I/A 11 ( 2.02.22).
  2. 13/10/2021#6636598
    Declaración de unipersonalidadNombramientos
    PROMOCIONES PEYCA SA. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL PEYCA SL. Nombramientos. Apoderado: PEINADO CARREÑO SALVADOR JESUS. Datos registrales. T 1183, L 96, F 20, S 8, H MA 4268, I/A 10 (31.08.21).
  3. 09/09/2021#6600786
    Nombramientos
    PROMOCIONES PEYCA SA. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL PEYCA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1183, L 96, F 20, S 8, H MA 4268, I/A 10 (31.08.…
  4. 19/08/2021#6577034
    Ceses/Dimisiones
    PROMOCIONES PEYCA SA. Ceses/Dimisiones. Adm. Solid.: PEINADO GAMBERO JESUS;PEINADO CARREÑO YOLANDA;PEINADO CARREÑO SALVADOR JESUS. Datos registrales. T 1183, L 96, F 20, S 8, H MA 4268, I/A 9 (12.08.21).
  5. 14/12/2017#4660138
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES PEYCA SA. Ceses/Dimisiones. Adm. Solid.: CARREÑO DEL MORAL ELISA;PEINADO CARREÑO SALVADOR JESUS;PEINADO CARREÑO YOLANDA. Nombramientos. Adm. Solid.: PEINADO CARREÑO YOLANDA;PEINADO CARREÑO SALVADOR JESUS;PEINADO GAMBERO JESUS. Cambio de d…
  6. 01/10/2013#2471675
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    PROMOCIONES PEYCA SA. Ceses/Dimisiones. Adm. Solid.: PEINADO GAMBERO JESUS. Reelecciones. Adm. Solid.: CARREÑO DEL MORAL ELISA;PEINADO CARREÑO SALVADOR JESUS;PEINADO CARREÑO YOLANDA. Modificaciones estatutarias. 8. Administración y Representacion.-.1…
  7. 16/11/2011#1458345
    Reelecciones
    PROMOCIONES PEYCA SA. Reelecciones. Adm. Solid.: PEINADO GAMBERO JESUS;CARREÑO DEL MORAL ELISA;PEINADO CARREÑO SALVADOR JESUS;PEINADO CARREÑO YOLANDA. Datos registrales. T 1183, L 96, F 19, S 8, H MA 4268, I/A 6 (31.10.11).

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/ LUNA 1 - LOCAL 3, EDIFICIO SOL Y LUNA, ARROYO D (BENALMADENA), Benalmádena, 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 — CNAE 6812 — are listed together.

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