PEOPLE MATTERS SL
Hoja M338971· NIF B83786699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 161 250,00 €
- Director :
- Marcos Perez Susana
Legal information
Legal information for PEOPLE MATTERS SL
Activity
PEOPLE MATTERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 16 June 2021, across 6 distinct types of filing. Its registered share capital is 161 250,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Marcos Perez SusanaSince 18/03/2020Administrador Único
Former
- Jimenez Fernandez AlfonsoCeased on 18/03/2020Administrador Único
Authorised representatives
Current
- Rios Vallejo Francisco MiguelSince 31/05/2021Apoderado
Former
- Arce Saez EnriqueCeased on 17/03/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 16/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAGASTA VOICE CLUB SL100 %Vigente
Legal entity · since 16/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2021· Registered 09/06/2021· I/A 13
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 12
- Reducción de capitalPublished 20/04/2020· Registered 13/04/2020· I/A 11
- Ceses/DimisionesPublished 25/03/2020· Registered 18/03/2020· I/A 10
- NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 10
- Modificaciones estatutariasPublished 20/12/2018· Registered 12/12/2018· I/A 9
- RevocacionesPublished 25/03/2014· Registered 17/03/2014· I/A 8
- RevocacionesPublished 16/03/2010· Registered 05/03/2010· I/A 7
Changes
- 16/06/2021Declaración de unipersonalidad
SAGASTA VOICE CLUB SL
- 20/12/2018Modificaciones estatutarias
Capital · events
- 20/04/2020Reducción de capitalResulting capital: 161 250,00 €
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)
- 16/06/2021#6478026Declaración de unipersonalidad
PEOPLE MATTERS SL. Declaración de unipersonalidad. Socio único: SAGASTA VOICE CLUB SL. Datos registrales. T 38348 , F 86, S 8, H M 338971, I/A 13 ( 9.06.21).
- 07/06/2021#6460720Nombramientos
PEOPLE MATTERS SL. Nombramientos. Apoderado: RIOS VALLEJO FRANCISCO MIGUEL. Datos registrales. T 38348 , F 85, S 8, H M 338971, I/A 12 (31.05.21).
- 20/04/2020#5870434Reducción de capital
PEOPLE MATTERS SL. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 161.250,00 Euros. Datos registrales. T 38348 , F 82, S 8, H M 338971, I/A 11 (13.04.20).
- 25/03/2020#5857561Ceses/DimisionesNombramientos
PEOPLE MATTERS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: MARCOS PEREZ SUSANA. Datos registrales. T 38348 , F 82, S 8, H M 338971, I/A 10 (18.03.20).
- 20/12/2018#5183449Modificaciones estatutarias
PEOPLE MATTERS SL. Modificaciones estatutarias. Modificados los artículos 1º, 2º, 6º, 7º, 8º, 11º, 15º, 17º, 25º, 32º y 34º de los Estatutos Sociales.. Datos registrales. T 19339 , F 179, S 8, H M 338971, I/A 9 (12.12.18).
- 25/03/2014#2734020Revocaciones
PEOPLE MATTERS SL. Revocaciones. Apoderado: ARCE SAEZ ENRIQUE. Datos registrales. T 19339 , F 179, S 8, H M 338971, I/A 8 (17.03.14).
- 16/03/2010#636582Revocaciones
PEOPLE MATTERS SL. Revocaciones. Apoderado: MAZO REDONDO IGNACIO. Datos registrales. T 19339 , F 178, S 8, H M 338971, I/A 7 ( 5.03.10).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.