PERIEVEN EXPERTS SL

Hoja M586697· NIF B87053591

VigenteMadrid

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 10 980,00 €
Incorporation :: 03/09/2014
Director :: Chicharro Castellon Juan Carlos

Legal information

Legal information for PERIEVEN EXPERTS SL

NIF

Hoja registral

IRUS1000292923969

Legal formSociedad Limitada (SL)

Share capital10 980,00 €

Incorporation date03/09/2014

LocalityVenturada

StatusVigente

Activity

PERIEVEN EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 September 2014. The Spanish commercial register has published 8 filings for this company, from 3 September 2014 to 22 February 2022, across 5 distinct types of filing. Its registered share capital is 10 980,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividades de programación informática. Actividades de consultoría informática. Otros servicios relacionados con las tecnologías de la información y la informática. La intermediación de otras actividades profesionales, científicas y técnicas como por ejemplo los servicios de peritación. Otras...

Directors and representatives

Directors

Current

Chicharro Castellon Juan Carlos
Administrador Único
Since 09/07/2015

Authorised representatives

Current

Chicharro Torres Carlos
Apoderado
Since 26/08/2014

Directors network map

4 nodes Person Company

Cap table · shareholdings

Chicharro Torres Carlos100 %
Individual · since 03/09/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Chicharro Torres Carlos100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 5
Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 4
NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 3
Ceses/DimisionesPublished 17/07/2015· Registered 09/07/2015· I/A 2
NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 2
ConstituciónPublished 03/09/2014· Registered 26/08/2014· I/A 1
Declaración de unipersonalidadPublished 03/09/2014· Registered 26/08/2014· I/A 1
NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 1

Changes

22/02/2022Cambio de domicilio social
C/ PUERTO DE CANENCIA 9 - URBANIZACION COTOS DE MO (VENTURADA)
30/05/2019Cambio de domicilio social
C/ ALMAJANES 18 - LOCAL (VENTURADA)
03/09/2014Declaración de unipersonalidad
CHICHARRO TORRES CARLOS

Capital · events

03/09/2014Constitución
Initial capital: 10 980,00 €

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)

22/02/2022#6824072

Cambio de domicilio social

PERIEVEN EXPERTS SL. Cambio de domicilio social. C/ PUERTO DE CANENCIA 9 - URBANIZACION COTOS DE MO (VENTURADA). Datos registrales. T 32595 , F 77, S 8, H M 586697, I/A 5 (15.02.22).

30/05/2019#5420216

Cambio de domicilio social

PERIEVEN EXPERTS SL. Cambio de domicilio social. C/ ALMAJANES 18 - LOCAL (VENTURADA). Datos registrales. T 32595 , F 77, S 8, H M 586697, I/A 4 (23.05.19).

04/12/2015#3619311

Nombramientos

PERIEVEN EXPERTS SL. Nombramientos. Apoderado: CHICHARRO TORRES CARLOS. Datos registrales. T 32595 , F 76, S 8, H M 586697, I/A 3 (26.11.15).

17/07/2015#3421346

Ceses/DimisionesNombramientos

PERIEVEN EXPERTS SL. Ceses/Dimisiones. Adm. Unico: CHICHARRO TORRES CARLOS. Nombramientos. Adm. Unico: CHICHARRO CASTELLON JUAN CARLOS. Datos registrales. T 32595 , F 76, S 8, H M 586697, I/A 2 ( 9.07.15).

03/09/2014#2954598

ConstituciónDeclaración de unipersonalidadNombramientos

PERIEVEN EXPERTS SL. Constitución. Comienzo de operaciones: 1.09.14. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Otros servicios relacionados con las tecnologías de la información y la informática. …

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 2014

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/ PUERTO DE CANENCIA 9 - URBANIZACION COTOS DE MO (VENTURADA), Venturada, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector