PEREA FONSECA SL

Hoja M536749· NIF B86458197

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2012
Director :
Fonseca Peña Ana Maria

Legal information

Legal information for PEREA FONSECA SL

NIF
Hoja registral
IRUS1000288703051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2012
LocalityMadrid
Register referenceTomo 29833 · Folio 192 · Hoja M536749
StatusVigente

Activity

PEREA FONSECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2012. The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 1 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

EL ASESORAMIENTO, LA ENSEÑANZA, FORMACION Y PERFECCIONAMIENTO PROFESIONAL,Y LA INTERMEDIACION DE TODO TIPO, RELACIONADO CON EL RAMO MEDICO- SANITARIO...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEREA FONSECA SLFonseca Peña Ana MariaFonseca Peña Ana Mar…

Registered actos

  1. Modificaciones estatutariasPublished 01/02/2022· Registered 25/01/2022· I/A 4
  2. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 3
  3. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 3
  4. Modificaciones estatutariasPublished 24/02/2017· Registered 16/02/2017· I/A 3
  5. Ceses/DimisionesPublished 09/02/2017· Registered 01/02/2017· I/A 2
  6. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 2
  7. ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
  8. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1

Changes

  1. 01/02/2022Modificaciones estatutarias
  2. 24/02/2017Modificaciones estatutarias

Capital · events

  1. 01/06/2012Constitución
    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. 01/02/2022#6789867
    Modificaciones estatutarias
    PEREA FONSECA SL. Modificaciones estatutarias. Modificado el art 15 de los estatutos. Datos registrales. T 29833 , F 192, S 8, H M 536749, I/A 4 (25.01.22).
  2. 24/02/2017#4263778
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREA FONSECA SL. Ceses/Dimisiones. Adm. Unico: PEREA PEREZ BERNARDO. Nombramientos. Adm. Unico: FONSECA PEÑA ANA MARIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29833 , F 191, S 8, H M 53…
  3. 09/02/2017#4237331
    Ceses/DimisionesNombramientos
    PEREA FONSECA SL. Ceses/Dimisiones. Adm. Unico: FONSECA PEÑA ANA MARIA. Nombramientos. Adm. Unico: PEREA PEREZ BERNARDO. Datos registrales. T 29833 , F 191, S 8, H M 536749, I/A 2 ( 1.02.17).
  4. 01/06/2012#1751365
    ConstituciónNombramientos
    PEREA FONSECA SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: EL ASESORAMIENTO, LA ENSEÑANZA, FORMACION Y PERFECCIONAMIENTO PROFESIONAL,Y LA INTERMEDIACION DE TODO TIPO, RELACIONADO CON EL RAMO MEDICO- SANITARIO... Domicilio: C/ D…

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 2012

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/ DEL TEJO 22 PORTAL 2 Bº A (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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector