PEDERNEL SERVICIOS Y GESTIONES SL
Hoja M479335· NIF B85668598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/04/2009
- Director :
- Martinez Martinez Angel
Legal information
Legal information for PEDERNEL SERVICIOS Y GESTIONES SL
Activity
PEDERNEL SERVICIOS Y GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2009. The Spanish commercial register has published 12 filings for this company, from 28 April 2009 to 27 December 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION,.
Directors and representatives
Directors
Current
- Martinez Martinez AngelSince 30/10/2009Administrador Único
Former
- Emiliano Cordoba FernandoCeased on 30/10/2009Administrador Único
- ASAP MANAGEMENT SLCeased on 02/07/2009Administrador Único
Authorised representatives
Current
- Soler Ross Jose AntonioSince 18/12/2012Apoderado
Directors network map
Cap table · shareholdings
- CONNEXUS SA100 %
Legal entity · since 14/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONNEXUS SA100 %
Legal entity · since 14/07/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 6
- Cambio de domicilio socialPublished 27/12/2012· Registered 18/12/2012· I/A 5
- Ceses/DimisionesPublished 12/11/2009· Registered 30/10/2009· I/A 4
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 4
- Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 4
- NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 3
- Declaración de unipersonalidadPublished 14/07/2009· Registered 02/07/2009· I/A 2
- Ceses/DimisionesPublished 14/07/2009· Registered 02/07/2009· I/A 2
- NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 2
- Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 2
- ConstituciónPublished 28/04/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 1
Changes
- 27/12/2012Cambio de domicilio social
C/ MONTE ESQUINZA, 30, 5 IZQUIERDA (MADRID)
- 12/11/2009Cambio de domicilio social
PASEO DE LA CASTELLANA 177 7 C (MADRID)
- 14/07/2009Cambio de domicilio social
C/ PINAR 7 - 5 IZQUIERDA (MADRID)
- 14/07/2009Declaración de unipersonalidad
CONNEXUS SA
Capital · events
- 28/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 27/12/2012#2056311Nombramientos
PEDERNEL SERVICIOS Y GESTIONES SL. Nombramientos. Apoderado: SOLER ROSS JOSE ANTONIO. Datos registrales. T 26596 , F 175, S 8, H M 479335, I/A 6 (18.12.12).
- 27/12/2012#2056310Cambio de domicilio social
PEDERNEL SERVICIOS Y GESTIONES SL. Cambio de domicilio social. C/ MONTE ESQUINZA, 30, 5 IZQUIERDA (MADRID). Datos registrales. T 26596 , F 175, S 8, H M 479335, I/A 5 (18.12.12).
- 12/11/2009#461563Ceses/DimisionesNombramientosCambio de domicilio social
PEDERNEL SERVICIOS Y GESTIONES SL. Ceses/Dimisiones. Adm. Unico: EMILIANO CORDOBA FERNANDO. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ ANGEL. Cambio de domicilio social. PASEO DE LA CASTELLANA 177 7 C (MADRID). Datos registrales. T 26596 , F 175, S… - 04/08/2009#332653Nombramientos
PEDERNEL SERVICIOS Y GESTIONES SL. Nombramientos. Apo.Sol.: MARTIN BASILE FEDERICO;INES CORRA MARIA. Datos registrales. T 26596 , F 174, S 8, H M 479335, I/A 3 (23.07.09).
- 14/07/2009#304119Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PEDERNEL SERVICIOS Y GESTIONES SL. Declaración de unipersonalidad. Socio único: CONNEXUS SA. Ceses/Dimisiones. Representan: CABANAS NAVAZO BLANCA PILAR. Adm. Unico: ASAP MANAGEMENT SL. Nombramientos. Adm. Unico: EMILIANO CORDOBA FERNANDO. Cambio de d… - 28/04/2009#187835ConstituciónNombramientos
PEDERNEL SERVICIOS Y GESTIONES SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION,. Domicilio: PASEO DE LA CASTELLANA 153 (MADRID).…
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 2009
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.