PERFECTAS CONDICIONES SL

Hoja M564534· NIF B98558604

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2013
Directors :
Garcia Lazaro Roque, Tomas Navarro Alicia Maria

Legal information

Legal information for PERFECTAS CONDICIONES SL

NIF
Hoja registral
IRUS1000291087876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2013
LocalityMadrid
Register referenceTomo 31360 · Folio 153 · Hoja M564534
StatusVigente

Activity

PERFECTAS CONDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 September 2013. The Spanish commercial register has published 9 filings for this company, from 5 September 2013 to 27 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA,MOLDES, TROQUELES Y SUS DERIVADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PERFECTAS CONDICIONES…Garcia Lazaro RoqueGarcia Lazaro RoqueTomas Navarro Alicia MariaTomas Navarro Alicia…INMUEBLES FUENFERRADA SLINMUEBLES FUENFERRAD…

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2016· Registered 19/10/2016· I/A 5
  2. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 4
  3. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 3
  4. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 3
  5. Ceses/DimisionesPublished 03/01/2014· Registered 23/12/2013· I/A 2
  6. NombramientosPublished 03/01/2014· Registered 23/12/2013· I/A 2
  7. Cambio de domicilio socialPublished 03/01/2014· Registered 23/12/2013· I/A 2
  8. ConstituciónPublished 05/09/2013· Registered 28/08/2013· I/A 1
  9. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 27/10/2016Cambio de domicilio social

    C/ PRINCESA 31 7ª (MADRID)

  2. 03/01/2014Cambio de domicilio social

    C/ SANTA ENGRACIA 150 - 3º A (MADRID)

Capital · events

  1. 05/09/2013Constitución
    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. 27/10/2016#4082660
    Cambio de domicilio social
    PERFECTAS CONDICIONES SL. Cambio de domicilio social. C/ PRINCESA 31 7ª (MADRID). Datos registrales. T 31360 , F 153, S 8, H M 564534, I/A 5 (19.10.16).
  2. 14/10/2016#4062978
    Nombramientos
    PERFECTAS CONDICIONES SL. Nombramientos. Apoderado: GRACIA LAZARO ROQUE. Datos registrales. T 31360 , F 152, S 8, H M 564534, I/A 4 ( 5.10.16).
  3. 14/10/2016#4062977
    Ceses/DimisionesNombramientos
    PERFECTAS CONDICIONES SL. Ceses/Dimisiones. Adm. Unico: GRACIA LAZARO ROQUE. Nombramientos. Adm. Unico: TOMAS NAVARRO ALICIA MARIA. Otros conceptos: RECTIFICACION DEL PRIMER APELLIDO DEL ADMINISTRADOR UNICO NOMBRADO EN LA INSCRIPCION 2ª, QUE ES ROQUE…
  4. 03/01/2014#10461140
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERFECTAS CONDICIONES SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA LAZARO ROQUE. Cambio de domicilio social. C/ SANTA ENGRACIA 150 - 3º A (MADRID). Datos registrales. T 31360 , F 151, S 8, H M 564534, I/A 2…
  5. 05/09/2013#2440227
    ConstituciónNombramientos
    PERFECTAS CONDICIONES SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA,MOLDES, TR…

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/ PRINCESA 31 7ª (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 4101 — are listed together.

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