PERCEIANA PROJECT MANAGEMENT S.L

Hoja M558171· NIF B86697752

VigenteMadrid
Registered address :
Activity :
Construcción de vías férreas de superficie y subterráneas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
16/05/2013
Director :
Diaz Rosa Jose Antonio
Former name :
ARES-INFRAESTRUCTURAS SL

Legal information

Legal information for PERCEIANA PROJECT MANAGEMENT S.L

NIF
Hoja registral
IRUS1000290464250
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date16/05/2013
Register referenceTomo 31010 · Folio 76 · Hoja M558171
Former names
ARES-INFRAESTRUCTURAS SL2013-05-16
StatusVigente

Activity

PERCEIANA PROJECT MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Construcción de vías férreas de superficie y subterráneas” (CNAE 4212). It was incorporated on 16 May 2013. The Spanish commercial register has published 4 filings for this company, from 16 May 2013 to 5 July 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4212 · Construcción de vías férreas de superficie y subterráneas

Corporate purpose

CONSTRUCCION, REFORMA, MANTENIMIENTO Y PROMOCION DE TODO TIPO DE EDIFICACIONES, RUSTICAS Y URBANAS, OBRAS CIVILES E INCLUSO DE OBRAS PUBLICAS;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PERCEIANA PROJECT MAN…Diaz Rosa Jose AntonioDiaz Rosa Jose Anton…

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2024· Registered 27/06/2024· I/A 4
  2. Cambio de domicilio socialPublished 01/03/2024· Registered 23/02/2024· I/A 3
  3. ConstituciónPublished 16/05/2013· Registered 07/05/2013· I/A 1
  4. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 05/07/2024Cambio de domicilio social

    AVDA MANOTERAS 24 2 (MADRID)

  2. 01/03/2024Cambio de denominación social

    ARES-INFRAESTRUCTURAS SL→PERCEIANA PROJECT MANAGEMENT S.L

  3. 01/03/2024Cambio de domicilio social

    AVDA DULCE CHACON 55 - PLANTA 18 (MADRID)

Capital · events

  1. 16/05/2013Constitución
    Initial capital: 3 100,00 €

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. 05/07/2024#8157410
    Cambio de domicilio social
    PERCEIANA PROJECT MANAGEMENT S.L. Cambio de domicilio social. AVDA MANOTERAS 24 2 (MADRID). Datos registrales. S 8 , H M 558171, I/A 4 (27.06.24).
  2. 01/03/2024#7964183
    Cambio de domicilio social
    PERCEIANA PROJECT MANAGEMENT S.L. Cambio de domicilio social. AVDA DULCE CHACON 55 - PLANTA 18 (MADRID). Datos registrales. T 31010 , F 76, S 8, H M 558171, I/A 3 (23.02.24).
  3. 16/05/2013#2274096

    Company name: ARES-INFRAESTRUCTURAS SL

    ConstituciónNombramientos
    ARES-INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: CONSTRUCCION, REFORMA, MANTENIMIENTO Y PROMOCION DE TODO TIPO DE EDIFICACIONES, RUSTICAS Y URBANAS, OBRAS CIVILES E INCLUSO DE OBRAS PUBLICAS;. Domicilio: AVDA …

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 2013

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 addressAVDA MANOTERAS 24 2 (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 — Construcción de vías férreas de superficie y subterráneas — are listed together.

Prospect this sectorAll companies in this sector