PEREZ DOOR SL

Hoja M554298· NIF B86664190

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2013
Director :
Zarza Garcia Juan-Carlos

Legal information

Legal information for PEREZ DOOR SL

NIF
Hoja registral
IRUS1000290101329
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2013
LocalityMadrid
Register referenceTomo 30800 · Folio 75 · Hoja M554298
StatusVigente

Activity

PEREZ DOOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 4 March 2013. The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 20 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

1.- Construcción, instalaciones mantenimiento. 2.- Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación.- 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/02/2018· Registered 13/02/2018· I/A 5
  2. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 4
  3. Ceses/DimisionesPublished 09/07/2014· Registered 01/07/2014· I/A 3
  4. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 3
  5. Cambio de domicilio socialPublished 16/01/2014· Registered 09/01/2014· I/A 2
  6. ConstituciónPublished 04/03/2013· Registered 25/02/2013· I/A 1
  7. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 20/02/2018Cambio de domicilio social

    C/ MONASTERIO DE LAS HUELGAS 15 (MADRID)

  2. 16/01/2014Cambio de domicilio social

    PLAZA DE LA INFANCIA NUMERO 1 (MADRID)

Capital · events

  1. 04/03/2013Constitución
    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. 20/02/2018#4756468
    Cambio de domicilio social
    PEREZ DOOR SL. Cambio de domicilio social. C/ MONASTERIO DE LAS HUELGAS 15 (MADRID). Datos registrales. T 30800 , F 75, S 8, H M 554298, I/A 5 (13.02.18).
  2. 25/05/2017#4389423
    Nombramientos
    PEREZ DOOR SL. Nombramientos. Apoderado: MARTORELL CAFRANGA ALMUDENA ALTAGRACIA;VEGA GARCIA DIANA. Datos registrales. T 30800 , F 74, S 8, H M 554298, I/A 4 (18.05.17).
  3. 09/07/2014#2883354
    Ceses/DimisionesNombramientos
    PEREZ DOOR SL. Ceses/Dimisiones. Adm. Unico: VILLALONGA TALLADA JUAN. Nombramientos. Adm. Unico: ZARZA GARCIA JUAN-CARLOS. Datos registrales. T 30800 , F 74, S 8, H M 554298, I/A 3 ( 1.07.14).
  4. 16/01/2014#2618030
    Cambio de domicilio social
    PEREZ DOOR SL. Cambio de domicilio social. PLAZA DE LA INFANCIA NUMERO 1 (MADRID). Datos registrales. T 30800 , F 74, S 8, H M 554298, I/A 2 ( 9.01.14).
  5. 04/03/2013#2157877
    ConstituciónNombramientos
    PEREZ DOOR SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: 1.- Construcción, instalaciones mantenimiento. 2.- Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación.- 3.- Actividades inmobiliarias. …

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 2013

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/ MONASTERIO DE LAS HUELGAS 15 (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 — Edición de libros — are listed together.

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