PERFILES Y COMPLEMENTOS SL

Hoja M446561· NIF B85227874

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caraballo Rivero Florian

Legal information

Legal information for PERFILES Y COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000280776051
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24811 · Folio 75 · Hoja M446561
StatusVigente

Activity

PERFILES Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 11 July 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PERFILES Y COMPLEMENT…Caraballo Rivero FlorianCaraballo Rivero Flo…MECAPAVES SLMECAPAVES SLCRIADO Y GUERRERO SLCRIADO Y GUERRERO SLMONFERCOL SLLMONFERCOL SLLMARISQUERIA EL NAVIO SLMARISQUERIA EL NAVIO…PROMOFERRALLA SLPROMOFERRALLA SLJOTEIFRA SLJOTEIFRA SLPARXET CREACIONES SLPARXET CREACIONES SLJET BLACK SLJET BLACK SLBRISEIDA BUSINESS SLBRISEIDA BUSINESS SLCORDOBA 2016 SLCORDOBA 2016 SLSISTEMAS INFORMATICOS LA CARLOTA SLSISTEMAS INFORMATICO…DIRTY QUALITY SLDIRTY QUALITY SLWEBMASS 2015 SLWEBMASS 2015 SLPRODUCVENTER SLPRODUCVENTER SLPRODULACARLOTA SLPRODULACARLOTA SLEMESTHOT SLEMESTHOT SLAUDIN MONTEFRANCESCO SLAUDIN MONTEFRANCESCO…AKANE CONSTRUCCIONES SLAKANE CONSTRUCCIONES…AGRICOLA TRES COMARCAS SOCIEDAD LIMITADAAGRICOLA TRES COMARC…XIMETRIX NETWORK THOUGHTS SLXIMETRIX NETWORK THO…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2013· Registered 04/07/2013· I/A 5
  2. NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 5
  3. Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 4
  4. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 4
  5. Modificaciones estatutariasPublished 25/02/2013· Registered 15/02/2013· I/A 4
  6. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 3
  7. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 3
  8. Modificaciones estatutariasPublished 01/10/2012· Registered 19/09/2012· I/A 3
  9. Ceses/DimisionesPublished 13/04/2009· Registered 30/03/2009· I/A 2
  10. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 2
  11. Modificaciones estatutariasPublished 13/04/2009· Registered 30/03/2009· I/A 2

Changes

  1. 25/02/2013Modificaciones estatutarias
  2. 01/10/2012Modificaciones estatutarias
  3. 13/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2013#2366868
    Ceses/DimisionesNombramientos
    PERFILES Y COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CONSUEGRA LARA JULIAN. Nombramientos. Adm. Unico: CARABALLO RIVERO FLORIAN. Datos registrales. T 24811 , F 75, S 8, H M 446561, I/A 5 ( 4.07.13).
  2. 25/02/2013#2144386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFILES Y COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Mancom.: PODO GIANGRANDE CORRADO;MARTIN CONSUEGRA LARA JULIAN. Nombramientos. Adm. Unico: MARTIN CONSUEGRA LARA JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 01/10/2012#1915914
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFILES Y COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: PODO GIANGRANDE CORRADO. Nombramientos. Adm. Mancom.: PODO GIANGRANDE CORRADO;MARTIN CONSUEGRA LARA JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  4. 13/04/2009#165417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFILES Y COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Mancom.: PODO GIANGRANDE CORRADO;MARTIN CONSUEGRA LARA JULIAN. Nombramientos. Adm. Unico: PODO GIANGRANDE CORRADO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…

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/ PESCARA 4 Ptl.C 2º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province