PECAPER 20 SL

Hoja M69878· NIF B28720985

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 518 525,60 €
Director :
Caballero Peregrin Pedro
Former name :
CLINICA QUIRURGICA TAMBRE SL

Legal information

Legal information for PECAPER 20 SL

NIF
Hoja registral
IRUS1000243561767
Legal formSociedad Limitada (SL)
Share capital1 518 525,60 €
LocalityMadrid
Register referenceTomo 40613 · Folio 180 · Hoja M69878
Former names
CLINICA QUIRURGICA TAMBRE SA2011-01-11 → 2011-09-28
CLINICA QUIRURGICA TAMBRE SL2015-10-27 → 2018-02-28
StatusVigente

Activity

PECAPER 20 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 January 2011 to 30 September 2020, across 6 distinct types of filing. Its registered share capital is 1 518 525,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
PECAPER 20 SLCaballero Peregrin PedroCaballero Peregrin P…UNIDAD CIRUGIA MAYOR AMBULATORIA C L TAMBRE SLUNIDAD CIRUGIA MAYOR…DR CABALLERO PEREGRIN SLDR CABALLERO PEREGRI…

Registered actos

  1. Ampliación de capitalPublished 30/09/2020· Registered 23/09/2020· I/A 24
  2. Cambio de domicilio socialPublished 30/09/2020· Registered 23/09/2020· I/A 24
  3. Modificaciones estatutariasPublished 28/02/2018· Registered 21/02/2018· I/A 23
  4. Cambio de denominación socialPublished 28/02/2018· Registered 21/02/2018· I/A 23
  5. RevocacionesPublished 08/11/2017· Registered 30/10/2017· I/A 22
  6. RevocacionesPublished 07/12/2015· Registered 30/11/2015· I/A 21
  7. Modificaciones estatutariasPublished 27/10/2015· Registered 20/10/2015· I/A 20
  8. ReeleccionesPublished 28/09/2011· Registered 29/08/2011· I/A 19
  9. Ampliación de capitalPublished 28/09/2011· Registered 29/08/2011· I/A 19
  10. ReeleccionesPublished 11/01/2011· Registered 29/12/2010· I/A 18

Changes

  1. 30/09/2020Cambio de denominación social

    CLINICA QUIRURGICA TAMBRE SL→PECAPER 20 SL

  2. 30/09/2020Cambio de domicilio social

    AVDA DEL GENERAL PERON, NUMERO 20, 3º IZQUIERDA (MADRID)

  3. 28/02/2018Modificaciones estatutarias
  4. 27/10/2015Cambio de denominación social

    CLINICA QUIRURGICA TAMBRE SA→CLINICA QUIRURGICA TAMBRE SL

  5. 27/10/2015Modificaciones estatutarias

Capital · events

  1. 30/09/2020Ampliación de capital
    Resulting capital: 1 518 525,60 € (+300 000,00 €)
  2. 28/09/2011Ampliación de capital
    Resulting capital: 1 218 525,60 € (+600 000,00 €)

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. 30/09/2020#6054662
    Ampliación de capitalCambio de domicilio social
    PECAPER 20 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.518.525,60 Euros. Cambio de domicilio social. AVDA DEL GENERAL PERON, NUMERO 20, 3º IZQUIERDA (MADRID). Datos registrales. T 40613 , F 180, S 8, H M 69878, I/A 24…
  2. 28/02/2018#4769782

    Company name: CLINICA QUIRURGICA TAMBRE SL

    Modificaciones estatutariasCambio de denominación social
    CLINICA QUIRURGICA TAMBRE SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1.- . Cambio de denominación social. PECAPER 20 SL. Datos registrales. T 4201 , F 78, S 8, H M 69878, I/A 23 (21.02.18).
  3. 08/11/2017#4610577

    Company name: CLINICA QUIRURGICA TAMBRE SL

    Revocaciones
    CLINICA QUIRURGICA TAMBRE SL. Revocaciones. Apoderado: CABALLERO CAMPO PEDRO;CABALLERO CAMPO MIGUEL;NUÑEZ CALONGE ROCIO. Datos registrales. T 4201 , F 78, S 8, H M 69878, I/A 22 (30.10.17).
  4. 07/12/2015#3621605

    Company name: CLINICA QUIRURGICA TAMBRE SL

    Revocaciones
    CLINICA QUIRURGICA TAMBRE SL. Revocaciones. Apoderado: GARCIA ENGUIDANOS ALBERTO;IZQUIERDO GARCIA MANUEL. Datos registrales. T 4201 , F 78, S 8, H M 69878, I/A 21 (30.11.15).
  5. 27/10/2015#3557553

    Company name: CLINICA QUIRURGICA TAMBRE SL

    Modificaciones estatutarias
    CLINICA QUIRURGICA TAMBRE SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 4201 , F 78, S 8, H M 69878, I/A 20 (20.10.15).
  6. 28/09/2011#1392360

    Company name: CLINICA QUIRURGICA TAMBRE SA

    ReeleccionesAmpliación de capital
    CLINICA QUIRURGICA TAMBRE SA. Transformación de sociedad. Denominación y forma adoptada: CLINICA QUIRURGICA TAMBRE SL. Reelecciones. Adm. Unico: CABALLERO PEREGRIN PEDRO. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.218.52…
  7. 11/01/2011#10417890

    Company name: CLINICA QUIRURGICA TAMBRE SA

    Reelecciones
    CLINICA QUIRURGICA TAMBRE SA. Reelecciones. Adm. Unico: CABALLERO PEREGRIN PEDRO. Datos registrales. T 4201 , F 76, S 8, H M 69878, I/A 18 (29.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL GENERAL PERON, NUMERO 20, 3º 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector