LE PETIT CANARD SL

Hoja M579007· NIF B86986817

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
48 411,00 €
Incorporation :
22/04/2014
Director :
Pereiro Couceiro Eva

Legal information

Legal information for LE PETIT CANARD SL

NIF
Hoja registral
IRUS1000292409037
Legal formSociedad Limitada (SL)
Share capital48 411,00 €
Incorporation date22/04/2014
LocalityMadrid
Register referenceTomo 32174 · Folio 130 · Hoja M579007
StatusVigente

Activity

LE PETIT CANARD 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 22 April 2014. The Spanish commercial register has published 10 filings for this company, from 22 April 2014 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 48 411,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE CONSULTORIA DE ESTUDIOS DE INVESTIGACION, ESTUDIOS DE MERCADO, ASI COMO DE PUBLICIDAD Y MARKETING, CNAE: 7022.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Mendez Jean Claude100 %

Individual · ultimate beneficial owner · since 27/02/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2026· Registered 20/02/2026· I/A 7
  2. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 6
  3. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 5
  4. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 4
  5. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 4
  6. Ampliación de capitalPublished 31/10/2022· Registered 24/10/2022· I/A 4
  7. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 3
  8. Ampliación de capitalPublished 04/08/2014· Registered 23/07/2014· I/A 2
  9. ConstituciónPublished 22/04/2014· Registered 09/04/2014· I/A 1
  10. NombramientosPublished 22/04/2014· Registered 09/04/2014· I/A 1

Changes

  1. 27/02/2026Declaración de unipersonalidad

    HERNANDEZ MENDEZ JEAN CLAUDE

  2. 28/10/2022Cambio de domicilio social

    C/ VELAZQUEZ 30 4º - IZQUIERDA (MADRID)

Capital · events

  1. 31/10/2022Ampliación de capital
    Resulting capital: 48 411,00 € (+19 200,00 €)
  2. 04/08/2014Ampliación de capital
    Resulting capital: 29 211,00 € (+26 211,00 €)
  3. 22/04/2014Constitución
    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. 27/02/2026#9097493
    Declaración de unipersonalidad
    LE PETIT CANARD SL. Declaración de unipersonalidad. Socio único: HERNANDEZ MENDEZ JEAN CLAUDE. Datos registrales. S 8 , H M 579007, I/A 7 (20.02.26).
  2. 19/06/2025#8694190
    Nombramientos
    LE PETIT CANARD SL. Nombramientos. Apoderado: HERNANDEZ MENDEZ JEAN CLAUDE. Datos registrales. S 8 , H M 579007, I/A 6 (12.06.25).
  3. 14/08/2024#8213444
    Nombramientos
    LE PETIT CANARD SL. Nombramientos. Apoderado: HERNANDEZ MENDEZ JEAN CLAUDE. Datos registrales. S 8 , H M 579007, I/A 5 ( 7.08.24).
  4. 31/10/2022#7220749
    Ceses/DimisionesNombramientosAmpliación de capital
    LE PETIT CANARD SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MENDEZ JEAN CLAUDE. Nombramientos. Adm. Unico: PEREIRO COUCEIRO EVA. Ampliación de capital. Capital: 19.200,00 Euros. Resultante Suscrito: 48.411,00 Euros. Datos registrales. T 32174 , F 130…
  5. 28/10/2022#7219112
    Cambio de domicilio social
    LE PETIT CANARD SL. Cambio de domicilio social. C/ VELAZQUEZ 30 4º - IZQUIERDA (MADRID). Datos registrales. T 32174 , F 130, S 8, H M 579007, I/A 3 (21.10.22).
  6. 04/08/2014#2919609
    Ampliación de capital
    LE PETIT CANARD SL. Ampliación de capital. Capital: 26.211,00 Euros. Resultante Suscrito: 29.211,00 Euros. Datos registrales. T 32174 , F 129, S 8, H M 579007, I/A 2 (23.07.14).
  7. 22/04/2014#2774661
    ConstituciónNombramientos
    LE PETIT CANARD SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: LA PRESTACION DE CONSULTORIA DE ESTUDIOS DE INVESTIGACION, ESTUDIOS DE MERCADO, ASI COMO DE PUBLICIDAD Y MARKETING, CNAE: 7022. Domicilio: C/ SERRANO 25 - 2º IZQ (MAD…

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 2014

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/ VELAZQUEZ 30 4º - IZQUIERDA (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.

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