PEP FUNDS SL
Hoja M558830· NIF B25597956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sarmiento Garcia Rodrigo
Legal information
Legal information for PEP FUNDS SL
Activity
PEP FUNDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 27 May 2013 to 29 May 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sarmiento Garcia RodrigoAdministrador únicoAdministrador Único
Authorised representatives
Former
- Navarro Mateus Jose JuanCeased on 21/05/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/05/2013· Registered 21/05/2013· I/A 3
- Cambio de domicilio socialPublished 27/05/2013· Registered 17/05/2013· I/A 2
Changes
- 27/05/2013Cambio de domicilio social
PASEO DE LA CASTELLANA NUMERO 153, BAJOS (MADRID)
Timeline (BORME)
- 29/05/2013#2298319Revocaciones
PEP FUNDS SL. Revocaciones. Apoderado: NAVARRO MATEUS JOSE JUAN. Datos registrales. T 31049 , F 88, S 8, H M 558830, I/A 3 (21.05.13).
- 27/05/2013#2293520Cambio de domicilio social
PEP FUNDS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 153, BAJOS (MADRID). Datos registrales. T 31049 , F 88, S 8, H M 558830, I/A 2 (17.05.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.