DOCUMENTAN PERICIAL SL

Hoja M571153· NIF B86828076

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/12/2013
Director :
Torres Calles Francisco Javier

Legal information

Legal information for DOCUMENTAN PERICIAL SL

NIF
Hoja registral
IRUS1000291664667
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/12/2013
LocalityMadrid
Register referenceTomo 31743 · Folio 16 · Hoja M571153
StatusVigente

Activity

DOCUMENTAN PERICIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 December 2013. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- La prestación, coordinación, intermediación, mediación, asesoramiento, consultoría, elaboración de cualquier tipo de informe, en particular periciales a todo tipo de empresas, particulares y Entidades públicas o privadas, en todo tipo de servicios sociales. C.N.A. E 7022.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DOCUMENTAN PERICIAL SLTorres Calles Francisco JavierTorres Calles Franci…FORMAEXPERTOS SLFORMAEXPERTOS SL

Registered actos

  1. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 2
  2. ConstituciónPublished 27/12/2013· Registered 17/12/2013· I/A 1
  3. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 1

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 3 006,00 €

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. 27/12/2013#2604640
    Nombramientos
    DOCUMENTAN PERICIAL SL. Nombramientos. Apoderado: REY MARTIN ALFONSO. Datos registrales. T 31743 , F 16, S 8, H M 571153, I/A 2 (17.12.13).
  2. 27/12/2013#2604639
    ConstituciónNombramientos
    DOCUMENTAN PERICIAL SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: 1.- La prestación, coordinación, intermediación, mediación, asesoramiento, consultoría, elaboración de cualquier tipo de informe, en particular periciales a todo t…

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 2013

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 addressPASEO DE LA HABANA 9-11 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector