PROYESTUDIO PENINSULAR SL
Hoja MA74104· NIF B92594571
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 002,00 €
- Director :
- Draguet Pierre Marie
Legal information
Legal information for PROYESTUDIO PENINSULAR SL
Activity
PROYESTUDIO PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 18 May 2012 to 14 June 2012, across 6 distinct types of filing. Its registered share capital is 103 002,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Draguet Pierre MarieSince 07/05/2012Administrador Único
Former
- Gonzalez Lasheras Jesus MariaCeased on 07/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Draguet Pierre Marie100 %
Individual · since 18/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Draguet Pierre Marie100 %
Individual · ultimate beneficial owner · since 18/05/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/06/2012· Registered 01/06/2012· I/A 3
- Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 2
- Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 2
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 2
- Ampliacion del objeto socialPublished 18/05/2012· Registered 07/05/2012· I/A 2
- Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 2
Changes
- 18/05/2012Ampliación del objeto social
Exportación, importación, compra y venta al por mayor y por menor de juguetes, artículos de decoración de todo tipo, tanto de interiores como de exteriores.- Exportación, importación, compra y venta de cristalerías, porcelanas y artículos de madera para el hogar.- Exportación, importación, compra y.
- 18/05/2012Cambio de domicilio social
URB LOMAS DEL POZUELO - RESIDENCIAL VISTAMAR, CAS (MARBELLA)
- 18/05/2012Declaración de unipersonalidad
DRAGUET PIERRE MARIE
Capital · events
- 14/06/2012Ampliación de capitalResulting capital: 103 002,00 € (+99 996,00 €)
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)
- 14/06/2012#1769502Ampliación de capital
PROYESTUDIO PENINSULAR SL. Ampliación de capital. Capital: 99.996,00 Euros. Resultante Suscrito: 103.002,00 Euros. Datos registrales. T 3692, L 2603, F 194, S 8, H MA 74104, I/A 3 ( 1.06.12).
- 18/05/2012#1729552Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PROYESTUDIO PENINSULAR SL. Declaración de unipersonalidad. Socio único: DRAGUET PIERRE MARIE. Ceses/Dimisiones. Adm. Unico: GONZALEZ LASHERAS JESUS MARIA. Nombramientos. Adm. Unico: DRAGUET PIERRE MARIE. Ampliacion del objeto social. Exportación, imp…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.