CASI PERFECTAS SL

Hoja M514677· NIF B86132297

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2011
Director :
Pera Barth Sonia

Legal information

Legal information for CASI PERFECTAS SL

NIF
Hoja registral
IRUS1000286577686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2011
LocalityMadrid
Register referenceTomo 28586 · Folio 184 · Hoja M514677
StatusVigente

Activity

CASI PERFECTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2011. The Spanish commercial register has published 10 filings for this company, from 15 March 2011 to 21 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA GESTION DE EMPRESAS, MEDIANTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, CONTABILIDAD, GESTION DE COBRO DE CREDITOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CASI PERFECTAS SLPera Barth SoniaPera Barth SoniaLA CANCION DEL VERANO SLLA CANCION DEL VERAN…LA HORA DE KPB SLLA HORA DE KPB SLSCHLENKER SLSCHLENKER SLINVERSIONES ECHEYDE SAINVERSIONES ECHEYDE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASI PERFECTAS SLPera Madrazo JavierPera Madrazo Javier

Beneficial owner (UBO)

Pera Madrazo Javier100 %

Individual · ultimate beneficial owner · since 15/03/2011

Beneficial owner network map

2 nodes Person Company
CASI PERFECTAS SLPera Madrazo JavierPera Madrazo Javier

Registered actos

  1. Ceses/DimisionesPublished 21/12/2012· Registered 12/12/2012· I/A 4
  2. NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 4
  3. Modificaciones estatutariasPublished 21/12/2012· Registered 12/12/2012· I/A 4
  4. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 3
  5. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 2
  6. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 06/11/2012· Registered 24/10/2012· I/A 2
  8. ConstituciónPublished 15/03/2011· Registered 03/03/2011· I/A 1
  9. Declaración de unipersonalidadPublished 15/03/2011· Registered 03/03/2011· I/A 1
  10. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 21/12/2012Modificaciones estatutarias
  2. 06/11/2012Modificaciones estatutarias
  3. 15/03/2011Declaración de unipersonalidad

    PERA MADRAZO JAVIER

Capital · events

  1. 15/03/2011Constitución
    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. 21/12/2012#2048691
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASI PERFECTAS SL. Ceses/Dimisiones. Adm. Solid.: PERA BARTH KARIN;PERA BARTH SONIA. Nombramientos. Adm. Unico: PERA BARTH SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 06/11/2012#1971653
    Nombramientos
    CASI PERFECTAS SL. Nombramientos. Apoderado: PERA MADRAZO JAVIER. Datos registrales. T 28586 , F 183, S 8, H M 514677, I/A 3 (24.10.12).
  3. 06/11/2012#1971652
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASI PERFECTAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PERA MADRAZO JAVIER. Nombramientos. Adm. Solid.: PERA BARTH KARIN;PERA BARTH SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 15/03/2011#1121586
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASI PERFECTAS SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: LA GESTION DE EMPRESAS, MEDIANTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, CONTABILIDAD, GESTION DE COBRO DE CREDITOS. Domicilio: C/ BARQUILLO 29 (MADRID). Capital…

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 addressC/ BARQUILLO 29 (MADRID), 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