INVERSIONES PERROD SL
Hoja M653953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 514 584,00 €
- Incorporation :
- 07/11/2017
- Directors :
- Perez Rodriguez Diego, Perez Rodriguez Miguel
Legal information
Legal information for INVERSIONES PERROD SL
Activity
INVERSIONES PERROD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2017. The Spanish commercial register has published 5 filings for this company, from 7 November 2017 to 22 December 2023, across 5 distinct types of filing. Its registered share capital is 10 514 584,00 €.
Corporate purpose
- La tenencia, gestión y administración de la participación en otras sociedades, incluyendo la prestación de servicios a dichas sociedades, así como el otorgamiento de financiación a las mismas. - La compra, venta y arrendamiento de bienes inmuebles. El objeto social podrá realizarse por la Socie.
Directors and representatives
Directors
Current
- Perez Rodriguez DiegoSince 30/10/2017Administrador Solidario
- Perez Rodriguez MiguelSince 30/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Del Rio Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 07/11/2017
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 22/12/2023· Registered 15/12/2023· I/A 3
- Ampliación de capitalPublished 07/03/2018· Registered 27/02/2018· I/A 2
- ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
- Declaración de unipersonalidadPublished 07/11/2017· Registered 30/10/2017· I/A 1
- NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1
Capital · events
- 07/03/2018Ampliación de capitalResulting capital: 10 514 584,00 € (+202 000,00 €)
- 07/11/2017ConstituciónInitial capital: 10 312 584,00 €
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)
- 22/12/2023#7853909Cambio de objeto social
INVERSIONES PERROD SL. Cambio de objeto social. - La tenencia, gestión y administración de la participación en otras sociedades, incluyendo la prestación de servicios a dichas sociedades, así como el otorgamiento de financiación a las mismas. - La co… - 07/03/2018#4782350Ampliación de capital
INVERSIONES PERROD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 202.000,00 Euros. Resultante Suscrito: 10.514.584,00 Euros. Datos registrales. T 36399 , F 208, S 8, H M 653953, I/A 2 (27.02.18).
- 07/11/2017#4609196ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES PERROD SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: tenencia, gestión y administración de la participación en otras sociedades y la compra, venta y arrendamiento de bienes inmuebles. Domicilio: C/ NERVION 7 (MADRID)…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.