PEREZ CASADO INVERSIONES SL

Hoja M251249· NIF B82503319

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
883 660,00 €
Directors :
Perez Casado Antonio, Perez Casado Vicente

Legal information

Legal information for PEREZ CASADO INVERSIONES SL

NIF
Hoja registral
IRUS1000263881675
Legal formSociedad Limitada (SL)
Share capital883 660,00 €
LocalityPinto
Phone
Register referenceTomo 15054 · Folio 219 · Hoja M251249
StatusVigente

Activity

PEREZ CASADO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 8 October 2013 to 21 February 2019, across 4 distinct types of filing. Its registered share capital is 883 660,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PEREZ CASADO INVERSIO…Perez Casado AntonioPerez Casado AntonioPerez Casado VicentePerez Casado VicentePREDIO 2000 SAPREDIO 2000 SAANTONIO PEREZ CASADO SLANTONIO PEREZ CASADO…GESTION INMOBILIARIA PINGEST SLGESTION INMOBILIARIA…PEREZ CALZADO INVERSIONES SLPEREZ CALZADO INVERS…

Registered actos

  1. Reducción de capitalPublished 21/02/2019· Registered 14/02/2019· I/A 11
  2. NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 10
  3. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 9
  4. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 9
  5. Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 9
  6. Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 8
  7. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 8
  8. Modificaciones estatutariasPublished 20/03/2014· Registered 13/03/2014· I/A 8
  9. Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 7
  10. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 7
  11. Modificaciones estatutariasPublished 08/10/2013· Registered 30/09/2013· I/A 7

Changes

  1. 25/09/2014Modificaciones estatutarias
  2. 20/03/2014Modificaciones estatutarias
  3. 08/10/2013Modificaciones estatutarias

Capital · events

  1. 21/02/2019Reducción de capital
    Resulting capital: 883 660,00 €

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. 21/02/2019#5272465
    Reducción de capital
    PEREZ CASADO INVERSIONES SL. Reducción de capital. Importe reducción: 1.217.735,00 Euros. Resultante Suscrito: 883.660,00 Euros. Datos registrales. T 15054 , F 219, S 8, H M 251249, I/A 11 (14.02.19).
  2. 29/09/2014#2987064
    Nombramientos
    PEREZ CASADO INVERSIONES SL. Nombramientos. Apo.Sol.: CASADO MARTIN MARIA JESUS. Datos registrales. T 15054 , F 218, S 8, H M 251249, I/A 10 (19.09.14).
  3. 25/09/2014#2983093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ CASADO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ CASADO VICENTE. Nombramientos. Adm. Mancom.: PEREZ CASADO ANTONIO;PEREZ CASADO VICENTE. Modificaciones estatutarias. 19. Administración y Representacion.- MODIFICACION DEL ARTICULO 19º …
  4. 20/03/2014#2727594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ CASADO INVERSIONES SL. Ceses/Dimisiones. Consejero: CASADO MARTIN MARIA JESUS;PEREZ CASADO VICENTE;PEREZ CASADO ANTONIO. Presidente: CASADO MARTIN MARIA JESUS. Secretario: PEREZ CASADO VICENTE. Cons.Del.Sol: PEREZ CASADO VICENTE;CASADO MARTIN M…
  5. 08/10/2013#2481592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ CASADO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CASADO MARTIN MARIA JESUS. Nombramientos. Consejero: CASADO MARTIN MARIA JESUS;PEREZ CASADO VICENTE;PEREZ CASADO ANTONIO. Presidente: CASADO MARTIN MARIA JESUS. Secretario: PEREZ CASADO VICEN…

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 addressCLLON DE CAÑADA REAL DE LA MESTA 7 - OFICINA, MADRID, PINTO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector