PERDICES EL PILAR SL
Hoja M652376· NIF B87895553
- Registered address :
- Activity :
- Caza, captura de animales y servicios relacionados con las mismas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 04/09/2017
- Directors :
- Gallego De Chaves Castillo Fernando, Sabau Gracia David
- Former name :
- GLOBAL GLADIO SL
Legal information
Legal information for PERDICES EL PILAR SL
Activity
PERDICES EL PILAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). It was incorporated on 4 September 2017. The Spanish commercial register has published 9 filings for this company, from 4 September 2017 to 13 November 2017, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
0170 · Caza, captura de animales y servicios relacionados con las mismas
Corporate purpose
ASASDF.
Directors and representatives
Directors
Current
- Gallego De Chaves Castillo FernandoSince 02/11/2017Administrador Mancomunado
- Sabau Gracia DavidSince 02/11/2017Administrador Mancomunado
Former
- Santiago Perez AntonioCeased on 02/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 04/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2017· Registered 02/11/2017· I/A 2
- NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 2
- Modificaciones estatutariasPublished 13/11/2017· Registered 02/11/2017· I/A 2
- Cambio de denominación socialPublished 13/11/2017· Registered 02/11/2017· I/A 2
- Cambio de domicilio socialPublished 13/11/2017· Registered 02/11/2017· I/A 2
- Cambio de objeto socialPublished 13/11/2017· Registered 02/11/2017· I/A 2
- ConstituciónPublished 04/09/2017· Registered 24/08/2017· I/A 1
- Declaración de unipersonalidadPublished 04/09/2017· Registered 24/08/2017· I/A 1
- NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 1
Changes
- 13/11/2017Cambio de domicilio social
CMNO DE LA ZARZUELA 59 (MADRID)
- 13/11/2017Cambio de objeto social
ASASDF.
- 13/11/2017Modificaciones estatutarias
- 04/09/2017Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 04/09/2017ConstituciónInitial capital: 3 600,00 €
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)
- 13/11/2017#4614619
Company name: GLOBAL GLADIO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialGLOBAL GLADIO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: SABAU GRACIA DAVID;GALLEGO DE CHAVES CASTILLO FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de… - 04/09/2017#4529276
Company name: GLOBAL GLADIO SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL GLADIO SL. Constitución. Comienzo de operaciones: 8.08.17. Objeto social: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …
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 2017
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
Spanish companies in the same line of business — Caza, captura de animales y servicios relacionados con las mismas — are listed together.