SPICERS ESPAÑA SL

Hoja M517238· NIF B86080819

Struck off · 11/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
329 674,00 €
Incorporation :
14/04/2011
Former name :
PEAK TRAIL SL

Legal information

Legal information for SPICERS ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital329 674,00 €
Incorporation date14/04/2011
Registro MercantilMADRID
Register referenceTomo 28725 · Folio 99 · Hoja M517238
Former names
PEAK TRAIL SL2011-04-14 → 2011-11-28
StatusBaja

Activity

SPICERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2011. The Spanish commercial register has published 22 filings for this company, from 14 April 2011 to 11 March 2014, across 13 distinct types of filing. Its registered share capital is 329 674,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRAR, VENDER, IMPORTAR, EXPORTAR PRODUCTOS DE ESCRITORIO Y PAPELERIA Y MATERIAL DE OFICINA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Porras Pedraza Juan100 %

Individual · ultimate beneficial owner · since 14/04/2011

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 8
  2. RevocacionesPublished 11/03/2014· Registered 28/02/2014· I/A 8
  3. DisoluciónPublished 11/03/2014· Registered 28/02/2014· I/A 8
  4. ExtinciónPublished 11/03/2014· Registered 28/02/2014· I/A 8
  5. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 6
  6. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 5
  7. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 5
  8. Modificaciones estatutariasPublished 23/04/2012· Registered 11/04/2012· I/A 5
  9. Cambio de domicilio socialPublished 23/04/2012· Registered 11/04/2012· I/A 5
  10. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 4
  11. Ampliación de capitalPublished 29/12/2011· Registered 20/12/2011· I/A 3
  12. Ceses/DimisionesPublished 28/11/2011· Registered 15/11/2011· I/A 2
  13. NombramientosPublished 28/11/2011· Registered 15/11/2011· I/A 2
  14. Modificaciones estatutariasPublished 28/11/2011· Registered 15/11/2011· I/A 2
  15. Cambio de denominación socialPublished 28/11/2011· Registered 15/11/2011· I/A 2
  16. Cambio de objeto socialPublished 28/11/2011· Registered 15/11/2011· I/A 2
  17. ConstituciónPublished 14/04/2011· Registered 01/04/2011· I/A 1
  18. Declaración de unipersonalidadPublished 14/04/2011· Registered 01/04/2011· I/A 1
  19. NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 1

Capital · events

  1. 29/12/2011Ampliación de capital
    Resulting capital: 329 674,00 € (+326 674,00 €)
  2. 14/04/2011Constitución
    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. 11/03/2014#2711025
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SPICERS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PEMAN JUAN CARLOS;GONZALEZ TEJERA JAVIER. Revocaciones. Apoderado: LABRID BORREGO MARIA ISABEL. Disolución. Fusion. Extinción. Datos registrales. T 28725 , F 99, S 8, H M 517238, I/A 8 (28.02.14…
  2. 05/03/2014#2702308
    Cambio de identidad del socio único
    SPICERS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ADVEO ESPAÑA SA. Datos registrales. T 28725 , F 98, S 8, H M 517238, I/A 7 (25.02.14).
  3. 26/07/2012#1832635
    Nombramientos
    SPICERS ESPAÑA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 28725 , F 98, S 8, H M 517238, I/A 6 (16.07.12).
  4. 17/05/2012#1726450
    SPICERS ESPAÑA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5 EL NOMBRAMIENTO DE DON JAVIER GONZALEZ TEJERA COMO ADMINISTRADOR UNICO SIENDO LO CORRECTO ADMINISTRADOR SOLIDARIO. Datos registrales. T 28725 , F 98, S 8, H M 517238, I/A 5 (1…
  5. 23/04/2012#1695950
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SPICERS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SEBAOUN JEAN YVES ALFRED. Nombramientos. Adm. Unico: GONZALEZ TEJERA JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE LOS ARTESANOS 2…
  6. 23/02/2012#1607969
    Nombramientos
    SPICERS ESPAÑA SL. Nombramientos. Apoderado: LABRID BORREGO MARIA ISABEL. Datos registrales. T 28725 , F 97, S 8, H M 517238, I/A 4 (14.02.12).
  7. 29/12/2011#1525970
    Ampliación de capital
    SPICERS ESPAÑA SL. Ampliación de capital. Capital: 326.674,00 Euros. Resultante Suscrito: 329.674,00 Euros. Datos registrales. T 28725 , F 96, S 8, H M 517238, I/A 3 (20.12.11).
  8. 28/11/2011#1478344

    Company name: PEAK TRAIL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    PEAK TRAIL SL. Sociedad unipersonal. Cambio de identidad del socio único: SPICERS ADMINISTRACION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Solid.: SEBAOUN JEAN YVES ALFRED;PEREZ PEMAN JUAN CARLOS. Modifica…
  9. 14/04/2011#1172928

    Company name: PEAK TRAIL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEAK TRAIL SL. Constitución. Comienzo de operaciones: 14.02.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, COMERCIAL, FINANCIERA, DESARROLLO DE NEGOCIO, ANALISIS Y EVALUACION DE PROYECTOS, GESTION DE PROYECTOS, PLANIFICACIO…

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 2011

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 ARTESANOS 28 (TRES CANTOS), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province