PERFORM BUSINESS SL

Hoja M490241· NIF B98198914

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/12/2009
Director :
Grasa Perez Rosa Maria

Legal information

Legal information for PERFORM BUSINESS SL

NIF
Hoja registral
IRUS1000284481470
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/12/2009
LocalityMadrid
Register referenceTomo 27208 · Folio 43 · Hoja M490241
StatusVigente

Activity

PERFORM BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 December 2009. The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 29 December 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

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

2 nodes Person Company
PERFORM BUSINESS SLGrasa Perez Rosa MariaGrasa Perez Rosa Mar…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 6
  2. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 6
  3. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 5
  4. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 4
  5. Cambio de domicilio socialPublished 18/10/2012· Registered 05/10/2012· I/A 3
  6. Ceses/DimisionesPublished 21/05/2010· Registered 11/05/2010· I/A 2
  7. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 21/05/2010· Registered 11/05/2010· I/A 2
  9. ConstituciónPublished 18/12/2009· Registered 04/12/2009· I/A 1
  10. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 10/10/2017Cambio de domicilio social

    C/ JOSE MIGUEL GURIDI 33 (MADRID)

  2. 18/10/2012Cambio de domicilio social

    C/ CAPITAN HAYA 1 15 (MADRID)

  3. 21/05/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - BAJO (MADRID)

Capital · events

  1. 18/12/2009Constitución
    Initial capital: 3 006,00 €

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. 29/12/2020#6190449
    Ceses/DimisionesNombramientos
    PERFORM BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO BLANCO JUAN CARLOS. Nombramientos. Adm. Unico: GRASA PEREZ ROSA MARIA. Datos registrales. T 27208 , F 43, S 8, H M 490241, I/A 6 (21.12.20).
  2. 10/10/2017#4571108
    Cambio de domicilio social
    PERFORM BUSINESS SL. Cambio de domicilio social. C/ JOSE MIGUEL GURIDI 33 (MADRID). Datos registrales. T 27208 , F 43, S 8, H M 490241, I/A 5 ( 2.10.17).
  3. 18/10/2012#1940618
    Nombramientos
    PERFORM BUSINESS SL. Nombramientos. Apo.Sol.: ESCUDERO GRASA LUIS-CARLOS;ESCUDERO GRASA MARCOS. Datos registrales. T 27208 , F 43, S 8, H M 490241, I/A 4 ( 5.10.12).
  4. 18/10/2012#1940617
    Cambio de domicilio social
    PERFORM BUSINESS SL. Cambio de domicilio social. C/ CAPITAN HAYA 1 15 (MADRID). Datos registrales. T 27208 , F 42, S 8, H M 490241, I/A 3 ( 5.10.12).
  5. 21/05/2010#730350
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERFORM BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ESCUDERO BLANCO JUAN CARLOS. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 - BAJO (MADRID). Datos registrales. T 27208 , F 42, S 8, H M 490241…
  6. 18/12/2009#515796
    ConstituciónNombramientos
    PERFORM BUSINESS SL. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: IMPORTACION EXPORTACION COMPRAVENTA FABRICACION DISEÑO INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA MOLDES TROQUELES Y SUS …

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 2009

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/ JOSE MIGUEL GURIDI 33 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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