CARDENAS&PECCI SL

Hoja TO32731· NIF B45754900

VigenteToledo
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
26/05/2011
Director :
Pecci Herrero Luis

Legal information

Legal information for CARDENAS&PECCI SL

NIF
Hoja registral
IRUS1000228872272
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date26/05/2011
LocalityTalavera de la Reina
Register referenceTomo 1521 · Folio 149 · Hoja TO32731
StatusVigente

Activity

CARDENAS&PECCI SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 May 2011. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Programación informática,diseño,publicidad,imprenta,fotografía,relaciones públicas. Comercialización de productos informáticos:software,programas propios,hardware,material de oficina.Reparación,soporte,asesoramiento informático.Formación no reglada,cursos a empresas,Compra,venta de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARDENAS&PECCI SLPecci Herrero LuisPecci Herrero LuisHIJOS DE JOSE PECCI SLHIJOS DE JOSE PECCI …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARDENAS&PECCI SLPecci Herrero LuisPecci Herrero Luis

Beneficial owner (UBO)

Pecci Herrero Luis100 %

Individual · ultimate beneficial owner · since 22/03/2022

Beneficial owner network map

2 nodes Person Company
CARDENAS&PECCI SLPecci Herrero LuisPecci Herrero Luis

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2022· Registered 15/03/2022· I/A 3
  2. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 2
  3. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
  5. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  6. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 22/03/2022Cambio de domicilio social

    PLAZA DE LA SOLIDARIDAD 1 LOCAL (TALAVERA DE LA REINA)

  2. 22/03/2022Declaración de unipersonalidad

    PECCI HERRERO LUIS

Capital · events

  1. 26/05/2011Constitución
    Initial capital: 3 040,00 €

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. 22/03/2022#6871446
    Declaración de unipersonalidad
    CARDENAS&PECCI SL. Declaración de unipersonalidad. Socio único: PECCI HERRERO LUIS. Datos registrales. T 1521 , F 149, S 8, H TO 32731, I/A 3 (15.03.22).
  2. 22/03/2022#6871445
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARDENAS&PECCI SL. Ceses/Dimisiones. Adm. Solid.: CARDENAS GARCIA LUIS;PECCI HERRERO LUIS. Nombramientos. Adm. Unico: PECCI HERRERO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio d…
  3. 26/05/2011#1231265
    ConstituciónNombramientos
    CARDENAS&PECCI SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: Programación informática,diseño,publicidad,imprenta,fotografía,relaciones públicas. Comercialización de productos informáticos:software,programas propios,hardware,mate…

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 addressPLAZA DE LA SOLIDARIDAD 1 LOCAL (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector