MR. PEREZ MANAGEMENT SL
Hoja M653752· NIF B87902698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2017
- Director :
- Martinez Bordiu Aznar Diana Maria
Legal information
Legal information for MR. PEREZ MANAGEMENT SL
Activity
MR. PEREZ MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2017. The Spanish commercial register has published 6 filings for this company, from 25 September 2017 to 24 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de representación, mediación, asesoría, consultoría, gestión, administración, agencia y producción para la contratación de medios audiovisuales relacionados con la moda, incluyendo la explotación de derechos de imagen. La organización de todo tipo de eventos de...
Directors and representatives
Directors
Current
- Martinez Bordiu Aznar Diana MariaSince 18/09/2017Administrador Solidario
Authorised representatives
Current
- Gutierrez Abarrio PaulaSince 28/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 4
- Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 3
- Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 2
- NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 2
- ConstituciónPublished 25/09/2017· Registered 18/09/2017· I/A 1
- NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 1
Capital · events
- 25/09/2017ConstituciónInitial 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)
- 24/02/2021#6276337Nombramientos
MR. PEREZ MANAGEMENT SL. Nombramientos. Apoderado: GUTIERREZ ABARRIO PAULA. Datos registrales. T 36387 , F 13, S 8, H M 653752, I/A 4 (17.02.21).
- 17/02/2021#6262131Ceses/Dimisiones
MR. PEREZ MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ ABARRIO PAULA. Datos registrales. T 36387 , F 13, S 8, H M 653752, I/A 3 (10.02.21).
- 04/06/2019#5426749Ceses/DimisionesNombramientos
MR. PEREZ MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BORDIU AZNAR DIANA MARIA. Nombramientos. Adm. Solid.: GUTIERREZ ABARRIO PAULA;MARTINEZ BORDIU AZNAR DIANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 25/09/2017#4553382ConstituciónNombramientos
MR. PEREZ MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.08.17. Objeto social: La prestación de servicios de representación, mediación, asesoría, consultoría, gestión, administración, agencia y producción para la contratación de medios audi…
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 2017
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.