PEDERSEN & PARTNERS SL

Hoja M530320· NIF B86337631

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
205 880,00 €
Incorporation :
11/01/2012
Director :
Bocchieri Alberto

Legal information

Legal information for PEDERSEN & PARTNERS SL

NIF
Hoja registral
IRUS1000287868690
Legal formSociedad Limitada (SL)
Share capital205 880,00 €
Incorporation date11/01/2012
LocalityMadrid
Register referenceTomo 29461 · Folio 65 · Hoja M530320
StatusVigente

Activity

PEDERSEN & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 January 2012. The Spanish commercial register has published 11 filings for this company, from 11 January 2012 to 16 September 2022, across 6 distinct types of filing. Its registered share capital is 205 880,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Asesoramiento empresarial...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

P&P INTERNATIONAL HOLDING BV100 %

Legal entity · since 20/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/09/2022· Registered 09/09/2022· I/A 7
  2. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 7
  3. Declaración de unipersonalidadPublished 20/07/2020· Registered 13/07/2020· I/A 6
  4. Ceses/DimisionesPublished 07/01/2014· Registered 26/12/2013· I/A 5
  5. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 5
  6. Modificaciones estatutariasPublished 07/01/2014· Registered 26/12/2013· I/A 5
  7. Modificaciones estatutariasPublished 15/02/2012· Registered 03/02/2012· I/A 4
  8. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 3
  9. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 2
  10. ConstituciónPublished 11/01/2012· Registered 23/12/2011· I/A 1
  11. NombramientosPublished 11/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 20/07/2020Declaración de unipersonalidad

    P&P INTERNATIONAL HOLDING BV

  2. 07/01/2014Modificaciones estatutarias
  3. 15/02/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 205 880,00 € (+202 850,00 €)
  2. 11/01/2012Constitución
    Initial capital: 3 030,00 €

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. 16/09/2022#7162456
    Ceses/DimisionesNombramientos
    PEDERSEN & PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: BOCCHIERI ALBERTO;ARIAS ECHEVERRIA ALVARO. Nombramientos. Adm. Unico: BOCCHIERI ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 20/07/2020#5956623
    Declaración de unipersonalidad
    PEDERSEN & PARTNERS SL. Declaración de unipersonalidad. Socio único: P&P INTERNATIONAL HOLDING BV. Datos registrales. T 29461 , F 65, S 8, H M 530320, I/A 6 (13.07.20).
  3. 07/01/2014#10462785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDERSEN & PARTNERS SL. Ceses/Dimisiones. Adm. Unico: ARIAS ECHEVERRIA ALVARO. Nombramientos. Adm. Solid.: BOCCHIERI ALBERTO;ARIAS ECHEVERRIA ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  4. 15/02/2012#1593818
    Modificaciones estatutarias
    PEDERSEN & PARTNERS SL. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS TODOS LOS ARTICULOS DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 29461 , F 63, S 8, H M 530320, I/A 4 ( 3.02.12).
  5. 02/02/2012#1570548
    Ampliación de capital
    PEDERSEN & PARTNERS SL. Ampliación de capital. Capital: 202.850,00 Euros. Resultante Suscrito: 205.880,00 Euros. Datos registrales. T 29461 , F 62, S 8, H M 530320, I/A 3 (23.01.12).
  6. 13/01/2012#1535234
    Nombramientos
    PEDERSEN & PARTNERS SL. Nombramientos. Apoderado: ORTEGON RAMOS LUIS SALVADOR. Datos registrales. T 29461 , F 61, S 8, H M 530320, I/A 2 (30.12.11).
  7. 11/01/2012#1531532
    ConstituciónNombramientos
    PEDERSEN & PARTNERS SL. Constitución. Comienzo de operaciones: 21.11.11. Objeto social: Asesoramiento empresarial... Domicilio: CLLJA GUTURBAY 5, BAJO IZQUIERDA (MADRID). Capital: 3.030,00 Euros. Nombramientos. Adm. Unico: ARIAS ECHEVERRIA ALVARO. Da…

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 2012

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 addressCLLJA GUTURBAY 5, BAJO 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 — CNAE 7020 — are listed together.

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