PEDICRI 2022 SL

Hoja M767450· NIF B10595338

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2022
Director :
Diosdado Criado Pedro Manuel

Legal information

Legal information for PEDICRI 2022 SL

NIF
Hoja registral
IRUS1000310518956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2022
LocalityMadrid
Register referenceTomo 43452 · Folio 155 · Hoja M767450
StatusVigente

Activity

PEDICRI 2022 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 13 May 2022. The Spanish commercial register has published 5 filings for this company, from 13 May 2022 to 3 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Actividad principal: CNAE 7022. - La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario, todo ello con plena sujeción a la legislación aplicable. CNAE 64.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
PEDICRI 2022 SLDiosdado Criado Pedro ManuelDiosdado Criado Pedr…KOBUS PARTNERS SLKOBUS PARTNERS SLBLUE TREE AM SLBLUE TREE AM SLKOBUS PARTNERS ADVISORY SLKOBUS PARTNERS ADVIS…KOBUS FINANCIAL ADVISORS SLKOBUS FINANCIAL ADVI…ENERGY POWER ASSET MANAGEMENT SLENERGY POWER ASSET M…KOBUS PARTNERS MANAGEMENT SGEIC SAKOBUS PARTNERS MANAG…ARBATAX INVESTMENTS SLARBATAX INVESTMENTS …MARTIN DIRECTORSHIP SLMARTIN DIRECTORSHIP …CAVALIER DIRECTORSHIP SLCAVALIER DIRECTORSHI…REGAN INVESTMENTS SLREGAN INVESTMENTS SLCAGLIARI INVESTMENTS SLCAGLIARI INVESTMENTS…REMO SUSTAINABLE MOBILITY SLREMO SUSTAINABLE MOB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDICRI 2022 SLDiosdado Criado Pedro ManuelDiosdado Criado Pedr…

Beneficial owner (UBO)

Diosdado Criado Pedro Manuel100 %

Individual · ultimate beneficial owner · since 13/05/2022

Beneficial owner network map

2 nodes Person Company
PEDICRI 2022 SLDiosdado Criado Pedro ManuelDiosdado Criado Pedr…

Registered actos

  1. Modificaciones estatutariasPublished 03/08/2022· Registered 27/07/2022· I/A 3
  2. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 2
  3. ConstituciónPublished 13/05/2022· Registered 06/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 13/05/2022· Registered 06/05/2022· I/A 1
  5. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 1

Changes

  1. 03/08/2022Modificaciones estatutarias
  2. 13/05/2022Declaración de unipersonalidad

    DIOSDADO CRIADO PEDRO MANUEL

Capital · events

  1. 13/05/2022Constitución
    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. 03/08/2022#7102520
    Modificaciones estatutarias
    PEDICRI 2022 SL. Modificaciones estatutarias. Se modifica el artículo 13 de los estatutos sociales.. Datos registrales. T 43452 , F 155, S 8, H M 767450, I/A 3 (27.07.22).
  2. 13/05/2022#6960455
    Nombramientos
    PEDICRI 2022 SL. Nombramientos. Apo.Sol.: MAS ABAD ANA. Datos registrales. T 43452 , F 152, S 8, H M 767450, I/A 2 ( 6.05.22).
  3. 13/05/2022#6960454
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDICRI 2022 SL. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Actividad principal: CNAE 7022. - La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, a

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 2022

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/ O'DONNELL 26 3 D (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.