PEREZ FADON ASESORES SL

Hoja M121000· NIF B80790512

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
De Federico Garcia Wenceslao

Legal information

Legal information for PEREZ FADON ASESORES SL

NIF
Hoja registral
IRUS1000251399674
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7479 · Folio 59 · Hoja M121000
StatusVigente

Activity

PEREZ FADON ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 18 October 2010 to 3 June 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
PEREZ FADON ASESORES …De Federico Garcia WenceslaoDe Federico Garcia W…PFA REBISS SLPFA REBISS SLHOPELEX SLHOPELEX SLATENCION TECNICA PERSONALIZADA SLATENCION TECNICA PER…U R H GARCIA DEL REAL SLU R H GARCIA DEL REA…MUÑOZ TORRERO SEIS SLMUÑOZ TORRERO SEIS SLYALUZA SL EN LIQUIDACIONYALUZA SL EN LIQUIDA…RETAMA ANIMACION SOCIEDAD LIMITADARETAMA ANIMACION SOC…SR INTEGRACION SLSR INTEGRACION SLKOPJE CONSTRUCCIONES SLKOPJE CONSTRUCCIONES…GESTION INTEGRAL DEL PATRIMONIO EMPRESARIAL SLGESTION INTEGRAL DEL…ATHEON TRADE SLATHEON TRADE SLO S P ASOCIADOS SAO S P ASOCIADOS SANEW SCRIPT SL EN LIQUIDACIONNEW SCRIPT SL EN LIQ…ANODIZADOS DE SABON SAANODIZADOS DE SABON …GONZACOCA MAQUINARIA AGRICOLA SAGONZACOCA MAQUINARIA…TEMPEST SATEMPEST SACARS AND SELLERS SLCARS AND SELLERS SLTOBA STONE SL EN LIQUIDACIONTOBA STONE SL EN LIQ…TRAFERGA SLTRAFERGA SLESPAÑOLA DE NEGOCIOS INTERNACIONALES ENTREMARES SLESPAÑOLA DE NEGOCIOS…SUMINISTROS METALURGICO NAVALES SASUMINISTROS METALURG…OSP DE GALICIA SLOSP DE GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREZ FADON ASESORES …Perez Fandon Martinez JorgePerez Fandon Martine…

Beneficial owner (UBO)

Perez Fandon Martinez Jorge100 %

Individual · ultimate beneficial owner · since 18/10/2010

Beneficial owner network map

2 nodes Person Company
PEREZ FADON ASESORES …Perez Fandon Martinez JorgePerez Fandon Martine…

Registered actos

  1. RevocacionesPublished 03/06/2016· Registered 27/05/2016· I/A 11
  2. Ceses/DimisionesPublished 19/04/2016· Registered 11/04/2016· I/A 10
  3. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 10
  4. Cambio de domicilio socialPublished 19/04/2016· Registered 11/04/2016· I/A 10
  5. NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 9
  6. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 8
  7. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 8
  8. Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 8
  9. Declaración de unipersonalidadPublished 18/10/2010· Registered 06/10/2010· I/A 7

Changes

  1. 19/04/2016Cambio de domicilio social

    C/ JAVIER FERRERO NUMERO 9 (MADRID)

  2. 29/05/2012Modificaciones estatutarias
  3. 18/10/2010Declaración de unipersonalidad

    PEREZ FANDON MARTINEZ JORGE

Timeline (BORME)

  1. 03/06/2016#3885275
    Revocaciones
    PEREZ FADON ASESORES SL. Revocaciones. Apoderado: PEREZ FADON MAJO DANIEL. Datos registrales. T 7479 , F 59, S 8, H M 121000, I/A 11 (27.05.16).
  2. 19/04/2016#3818377
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEREZ FADON ASESORES SL. Ceses/Dimisiones. Adm. Unico: ADE ASESORES DE EMPRESA SL. Representan: PEREZ-FADON MARTINEZ JORGE. Nombramientos. Adm. Unico: DE FEDERICO GARCIA WENCESLAO. Cambio de domicilio social. C/ JAVIER FERRERO NUMERO 9 (MADRID). Dato…
  3. 17/08/2015#3466737
    Nombramientos
    PEREZ FADON ASESORES SL. Nombramientos. Apoderado: PEREZ FADON MAJO DANIEL. Datos registrales. T 7479 , F 58, S 8, H M 121000, I/A 9 ( 7.08.15).
  4. 29/05/2012#1745086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ FADON ASESORES SL. Ceses/Dimisiones. Adm. Solid.: MAJO CHECA ROSA;PEREZ-FADON MARTINEZ JORGE. Nombramientos. Adm. Unico: ADE ASESORES DE EMPRESA SL. Representan: PEREZ-FADON MARTINEZ JORGE. Modificaciones estatutarias. Cambio del Organo de Admi…
  5. 18/10/2010#910452
    Declaración de unipersonalidad
    PEREZ FADON ASESORES SL. Declaración de unipersonalidad. Socio único: PEREZ FANDON MARTINEZ JORGE. Datos registrales. T 7479 , F 57, S 8, H M 121000, I/A 7 ( 6.10.10).

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/ JAVIER FERRERO NUMERO 9 (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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