PERCONSA 2004 SL

Hoja M369583· NIF B84199256

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Asensio Mahillo Carlos

Legal information

Legal information for PERCONSA 2004 SL

NIF
Hoja registral
IRUS1000274268880
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Register referenceTomo 20854 · Folio 65 · Hoja M369583
StatusVigente

Activity

PERCONSA 2004 SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 7 filings for this company, from 16 April 2009 to 28 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PERCONSA 2004 SLAsensio Mahillo CarlosAsensio Mahillo Carl…CAM ESTRUCTURAS Y ENCOFRADOS SLCAM ESTRUCTURAS Y EN…ENCOFRADOS Y FORJADOS COESMA SLENCOFRADOS Y FORJADO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERCONSA 2004 SLAsensio Mahillo CarlosAsensio Mahillo Carl…CAM ESTRUCTURAS Y ENCOFRADOS SLCAM ESTRUCTURAS Y EN…

Beneficial owner (UBO)

Asensio Mahillo Carlos100 %

Individual · ultimate beneficial owner · since 22/01/2019

Beneficial owner network map

3 nodes Person Company
PERCONSA 2004 SLAsensio Mahillo CarlosAsensio Mahillo Carl…CAM ESTRUCTURAS Y ENCOFRADOS SLCAM ESTRUCTURAS Y EN…

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 7
  2. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 6
  3. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 5
  4. Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 4
  5. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 4
  6. Ceses/DimisionesPublished 16/04/2009· Registered 02/04/2009· I/A 3
  7. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 3

Changes

  1. 28/10/2019Cambio de domicilio social

    C/ REAL 57 - CENTRO COMERCIAL CANGURO, LOCAL 56 (COLLADO VILLALBA)

  2. 23/01/2019Cambio de domicilio social

    CTRA MORALZARZAL, NUMERO 25, P11 Km (COLLADO VILLALBA)

  3. 22/01/2019Declaración de unipersonalidad

    ASENSIO MAHILLO CARLOS

Timeline (BORME)

  1. 28/10/2019#5634862
    Cambio de domicilio social
    PERCONSA 2004 SL. Cambio de domicilio social. C/ REAL 57 - CENTRO COMERCIAL CANGURO, LOCAL 56 (COLLADO VILLALBA). Datos registrales. T 20854 , F 65, S 8, H M 369583, I/A 7 (21.10.19).
  2. 23/01/2019#5219292
    Cambio de domicilio social
    PERCONSA 2004 SL. Cambio de domicilio social. CTRA MORALZARZAL, NUMERO 25, P11 Km (COLLADO VILLALBA). Datos registrales. T 20854 , F 64, S 8, H M 369583, I/A 6 (16.01.19).
  3. 22/01/2019#5215982
    Declaración de unipersonalidad
    PERCONSA 2004 SL. Declaración de unipersonalidad. Socio único: ASENSIO MAHILLO CARLOS. Datos registrales. T 20854 , F 64, S 8, H M 369583, I/A 5 (15.01.19).
  4. 03/03/2011#1102143
    Ceses/DimisionesNombramientos
    PERCONSA 2004 SL. Ceses/Dimisiones. Adm. Unico: PEREZ BENAVIDES ALEJANDRO. Nombramientos. Adm. Unico: ASENSIO MAHILLO CARLOS. Datos registrales. T 20854 , F 64, S 8, H M 369583, I/A 4 (21.02.11).
  5. 16/04/2009#172879
    Ceses/DimisionesNombramientos
    PERCONSA 2004 SL. Ceses/Dimisiones. Adm. Unico: SANCHO RODRIGUEZ FERNANDO. Nombramientos. Adm. Unico: PEREZ BENAVIDES ALEJANDRO. Datos registrales. T 20854 , F 64, S 8, H M 369583, I/A 3 ( 2.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL 57 - CENTRO COMERCIAL CANGURO, LOCAL 56 (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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