PERCEPTIVE SL

Hoja M784184· NIF B44551745

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/01/2023
Director :
IRYSAN GLOBAL SL

Legal information

Legal information for PERCEPTIVE SL

NIF
Hoja registral
IRUS1000312216236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/01/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 44509 · Folio 190 · Hoja M784184
StatusVigente

Activity

PERCEPTIVE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 January 2023. The Spanish commercial register has published 7 filings for this company, from 6 February 2023 to 31 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DESARROLLO, INTEGRACION Y OPERACION DE PRODUCTOS DE INFORMATICA Y ELECTRONICA ENTRE OTROS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERCEPTIVE SLIRYSAN GLOBAL SLIRYSAN GLOBAL SL

Cap table · shareholdings

  • IRYSAN GLOBAL SL100 %

    Legal entity · since 23/07/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PERCEPTIVE SLIRYSAN GLOBAL SLIRYSAN GLOBAL SL

Beneficial owner (UBO)

IRYSAN GLOBAL SL100 %Vigente

Legal entity · since 23/07/2024

Beneficial owner network map

2 nodes Person Company
PERCEPTIVE SLIRYSAN GLOBAL SLIRYSAN GLOBAL SL

Registered actos

  1. Fe de erratasPublished 31/10/2024· Registered 23/09/2024· I/A 3
  2. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 3
  3. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 3
  4. Cambio de identidad del socio únicoPublished 23/07/2024· Registered 16/07/2024· I/A 2
  5. ConstituciónPublished 06/02/2023· Registered 30/01/2023· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 1
  7. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 1

Changes

  1. 06/02/2023Declaración de unipersonalidad

    SANCHEZ BENNAI ALFONSO

Capital · events

  1. 06/02/2023Constitución
    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. 31/10/2024#8320976
    Fe de erratas
    PERCEPTIVE SL. Fe de erratas: Se publicó por error en la inscripción 4ª la fecha de nombramiento del administrador único y su representante, siendo esta la correcta 1 de diciembre de 2024. Datos registrales. S 8 , H M 784184, I/A 3 (23.09.24).
  2. 30/09/2024#8271205
    Ceses/DimisionesNombramientos
    PERCEPTIVE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BENNAI ALFONSO. Nombramientos. Adm. Unico: IRYSAN GLOBAL SL. Representan: SANCHEZ BENNAI ALFONSO. Datos registrales. S 8 , H M 784184, I/A 3 (23.09.24).
  3. 23/07/2024#8182198
    Cambio de identidad del socio único
    PERCEPTIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: IRYSAN GLOBAL SL. Datos registrales. S 8 , H M 784184, I/A 2 (16.07.24).
  4. 06/02/2023#7371868
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERCEPTIVE SL. Constitución. Comienzo de operaciones: 11.01.23. Objeto social: EL DESARROLLO, INTEGRACION Y OPERACION DE PRODUCTOS DE INFORMATICA Y ELECTRONICA ENTRE OTROS... Domicilio: AVDA FRANCISCO GUERRERO 5 - PUERTA A (SAN SEBASTIAN DE LOS REYES…

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 2023

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 FRANCISCO GUERRERO 5 - PUERTA A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector