PERDM ESPAÑA SL

Hoja M598835· NIF B87230850

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/04/2015
Director :
Losa Colino Jose Luis

Legal information

Legal information for PERDM ESPAÑA SL

NIF
Hoja registral
IRUS1000294258879
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/04/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33276 · Folio 147 · Hoja M598835
StatusVigente

Activity

PERDM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2015. The Spanish commercial register has published 9 filings for this company, from 10 April 2015 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Todo tipo de actividades cuyo objeto consista en poner en relación a comprador y vendedor, o bien realizar actos de comercio por cuenta de sus comitentes, en todas las fases de la comercialización de toda clase de productos. La prestación de servicios de consultoría de todas clases. Etc..

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PERDM ESPAÑA SLLosa Colino Jose LuisLosa Colino Jose LuisECOAVEX SLECOAVEX SLRICESA ELECTRICIDAD SLRICESA ELECTRICIDAD …CENTURIA MILITARIA SLCENTURIA MILITARIA SL

Cap table · shareholdings

  • JOTA2 LIMITED100 %

    Legal entity · since 10/04/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
PERDM ESPAÑA SLJota2 LimitedJota2 LimitedHONEST EXIT PARTNERS SLHONEST EXIT PARTNERS…NEAR 4 YOU SOCIEDAD LIMITADANEAR 4 YOU SOCIEDAD …

Beneficial owner (UBO)

JOTA2 LIMITED100 %

Legal entity · since 10/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
PERDM ESPAÑA SLJota2 LimitedJota2 LimitedHONEST EXIT PARTNERS SLHONEST EXIT PARTNERS…NEAR 4 YOU SOCIEDAD LIMITADANEAR 4 YOU SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 30/11/2024· I/A 5
  2. NombramientosPublished 09/12/2024· Registered 30/11/2024· I/A 5
  3. RevocacionesPublished 18/11/2016· Registered 10/11/2016· I/A 4
  4. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
  5. Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 2
  6. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 2
  7. ConstituciónPublished 10/04/2015· Registered 31/03/2015· I/A 1
  8. Declaración de unipersonalidadPublished 10/04/2015· Registered 31/03/2015· I/A 1
  9. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 1

Changes

  1. 10/04/2015Declaración de unipersonalidad

    JOTA2 LIMITED

Capital · events

  1. 10/04/2015Constitución
    Initial capital: 3 010,00 €

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. 09/12/2024#8385202
    Ceses/DimisionesNombramientos
    PERDM ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: NOVAIS RIBEIRO JACINT ALBERTO. Nombramientos. Adm. Unico: LOSA COLINO JOSE LUIS. Datos registrales. S 8 , H M 598835, I/A 5 (30.11.24).
  2. 18/11/2016#4115121
    Revocaciones
    PERDM ESPAÑA SL. Revocaciones. Apoderado: MARIN GIRALDO WILDER-ANDRES. Datos registrales. T 33276 , F 147, S 8, H M 598835, I/A 4 (10.11.16).
  3. 25/05/2016#3869853
    Nombramientos
    PERDM ESPAÑA SL. Nombramientos. Apoderado: MARIN GIRALDO WILDER-ANDRES. Datos registrales. T 33276 , F 146, S 8, H M 598835, I/A 3 (17.05.16).
  4. 25/05/2016#3869852
    Ceses/DimisionesNombramientos
    PERDM ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MARIN GIRALDO WILDER-ANDRES. Nombramientos. Adm. Unico: NOVAIS RIBEIRO JACINT ALBERTO. Datos registrales. T 33276 , F 146, S 8, H M 598835, I/A 2 (17.05.16).
  5. 10/04/2015#3276226
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERDM ESPAÑA SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: Todo tipo de actividades cuyo objeto consista en poner en relación a comprador y vendedor, o bien realizar actos de comercio por cuenta de sus comitentes, en todas las fa…

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 2015

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/ ALAMEDA DEL VALLE 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province