CONSULTORA PERANCHE SL
Hoja M248780· NIF B82553603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Elvira Luis Miguel
Legal information
Legal information for CONSULTORA PERANCHE SL
Activity
CONSULTORA PERANCHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 September 2016 to 8 September 2022, across 5 distinct types of filing.
Corporate purpose
Asesoría, consultoría, a particulares y empresas y Organizaciones de toda clase en aspectos jurídicos, económicos, sociales y urbanísticos y realización de estudios de viabilidad. Asesoría, impartición de clases, cursos a directivos y personal de Empresas y Organizaciones de toda clase, ...
Directors and representatives
Directors
Current
- Gomez Elvira Luis MiguelSince 01/09/2022Administrador Único
Former
- Vazquez Riviere Maria Del RosarioCeased on 01/09/2022Administrador Único
- Gomez Fraile Luis MiguelCeased on 01/09/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 7
- NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 7
- Modificaciones estatutariasPublished 08/09/2022· Registered 01/09/2022· I/A 7
- Cambio de domicilio socialPublished 08/09/2022· Registered 01/09/2022· I/A 7
- Cambio de objeto socialPublished 08/09/2022· Registered 01/09/2022· I/A 7
- Ceses/DimisionesPublished 09/09/2016· Registered 01/09/2016· I/A 6
- NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 6
Changes
- 08/09/2022Cambio de domicilio social
C/ DE AÑASTRO 16 (MADRID)
- 08/09/2022Cambio de objeto social
Asesoría, consultoría, a particulares y empresas y Organizaciones de toda clase en aspectos jurídicos, económicos, sociales y urbanísticos y realización de estudios de viabilidad. Asesoría, impartición de clases, cursos a directivos y personal de Empresas y Organizaciones de toda clase, ...
- 08/09/2022Modificaciones estatutarias
Timeline (BORME)
- 08/09/2022#7150767Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
CONSULTORA PERANCHE SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RIVIERE MARIA DEL ROSARIO. Nombramientos. Adm. Unico: GOMEZ ELVIRA LUIS MIGUEL. Modificaciones estatutarias. Modificación del artículo 18 de los estatutos sociales.. Cambio de domicilio so… - 09/09/2016#4018916Ceses/DimisionesNombramientos
CONSULTORA PERANCHE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FRAILE LUIS MIGUEL. Nombramientos. Adm. Unico: VAZQUEZ RIVIERE MARIA DEL ROSARIO. Datos registrales. T 14937 , F 164, S 8, H M 248780, I/A 6 ( 1.09.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.