PERELLO CONSULTORIA SL

Hoja M387689· NIF B84451301

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Lopez Margarita Del Rosario, Fernandez Navarro Santiago

Legal information

Legal information for PERELLO CONSULTORIA SL

NIF
Hoja registral
IRUS1000275807664
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21764 · Folio 127 · Hoja M387689
Former names
PERELLO CONSULTORIA SLP2013-01-28
StatusVigente

Activity

PERELLO CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 28 January 2013 to 1 December 2020, across 5 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Tenencia y administración del propio patrimonio de los socios.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PERELLO CONSULTORIA SLFernandez Navarro SantiagoFernandez Navarro Sa…Garcia Lopez Margarita Del RosarioGarcia Lopez Margari…AUDITORES SIETE SLAUDITORES SIETE SLMOSTOLES Y GESTION SLMOSTOLES Y GESTION SLSIRIO ASESORES SLSIRIO ASESORES SLGREVILLEA VEINTE SLGREVILLEA VEINTE SLREQUENA TREINTA SLREQUENA TREINTA SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2020· Registered 24/11/2020· I/A 5
  2. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 5
  3. Modificaciones estatutariasPublished 01/12/2020· Registered 24/11/2020· I/A 5
  4. Cambio de domicilio socialPublished 01/12/2020· Registered 24/11/2020· I/A 5
  5. Cambio de objeto socialPublished 01/12/2020· Registered 24/11/2020· I/A 5
  6. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 4

Changes

  1. 01/12/2020Cambio de denominación social

    PERELLO CONSULTORIA SLP→PERELLO CONSULTORIA SL

  2. 01/12/2020Cambio de domicilio social

    C/ CORREGIDOR JOSE DE PASAMONTE 27 5º A (MADRID)

  3. 01/12/2020Cambio de objeto social

    Tenencia y administración del propio patrimonio de los socios.

  4. 01/12/2020Modificaciones estatutarias
  5. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2020#6146747
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PERELLO CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO SANTIAGO. Nombramientos. Adm. Solid.: FERNANDEZ NAVARRO SANTIAGO;GARCIA LOPEZ MARGARITA DEL ROSARIO. Modificaciones estatutarias. Se aprueba un nuevo texto de estatutos sociales …
  2. 28/01/2013#2094020

    Company name: PERELLO CONSULTORIA SLP

    Modificaciones estatutarias
    PERELLO CONSULTORIA SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31º DE LOS ESTATUTOS SOCIALES.. MODIFICACION DEL ARTICULO 34º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21764 , F 127, S 8, H M 387689, I/A 4 (21.01.13).

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/ CORREGIDOR JOSE DE PASAMONTE 27 5º 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector