PEPSER ASESORES SL
Hoja M321931· NIF B83525261
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pais Menendez Mercedes-Silvia
- Former name :
- PEPSER ASESORES SLL
Legal information
Legal information for PEPSER ASESORES SL
Activity
PEPSER ASESORES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 19 September 2012, across 5 distinct types of filing.
Economic activity (CNAE)
9001 · Artes escénicas
Directors and representatives
Directors
Current
- Pais Menendez Mercedes-SilviaSince 06/09/2012Administrador Único
Former
- Bustamante Fontes Mayda LourdesCeased on 06/09/2012Administrador Único
- Herraiz Lopez Maria NievesCeased on 01/12/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2012· Registered 06/09/2012· I/A 5
- NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 5
- Cambio de domicilio socialPublished 05/07/2011· Registered 22/06/2011· I/A 4
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 3
- Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 2
- NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 2
- Modificaciones estatutariasPublished 11/12/2009· Registered 01/12/2009· I/A 2
- Ampliacion del objeto socialPublished 11/12/2009· Registered 01/12/2009· I/A 2
Changes
- 05/07/2011Cambio de domicilio social
AVDA M-40 LOFT 44 19 1º - POLIGONO INDUSTRIAL VENT (ALCORCON)
- 14/12/2009Cambio de denominación social
PEPSER ASESORES SLL→PEPSER ASESORES SL
- 11/12/2009Ampliación del objeto social
LAS ACTIVIDADES DE EDICION Y LAS ACTIVIDADES DE IMPRESION Y DE SERVICIOS CONEXOS.-
- 11/12/2009Modificaciones estatutarias
Timeline (BORME)
- 19/09/2012#1899256Ceses/DimisionesNombramientos
PEPSER ASESORES SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE FONTES MAYDA LOURDES. Nombramientos. Adm. Unico: PAIS MENENDEZ MERCEDES-SILVIA. Datos registrales. T 18524 , F 159, S 8, H M 321931, I/A 5 ( 6.09.12).
- 05/07/2011#1288488Cambio de domicilio social
PEPSER ASESORES SL. Cambio de domicilio social. AVDA M-40 LOFT 44 19 1º - POLIGONO INDUSTRIAL VENT (ALCORCON). Datos registrales. T 18524 , F 159, S 8, H M 321931, I/A 4 (22.06.11).
- 14/12/2009#508865Nombramientos
PEPSER ASESORES SL. Nombramientos. Apoderado: MARTINEZ MUÑOZ ANA MARIA. Datos registrales. T 18524 , F 158, S 8, H M 321931, I/A 3 ( 1.12.09).
- 11/12/2009#506897
Company name: PEPSER ASESORES SLL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialPEPSER ASESORES SLL. Ceses/Dimisiones. Adm. Solid.: BUSTAMANTE FONTES MAYDA LOURDES.;HERRAIZ LOPEZ MARIA NIEVES. Nombramientos. Adm. Unico: BUSTAMANTE FONTES MAYDA LOURDES. Modificaciones estatutarias. La sociedad PEPSER ASESORES SLL pierde el caráct…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Artes escénicas — are listed together.