PERFORMAN CONSULTORES SL

Hoja M55241· NIF B80372477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Garcia Maria Beatriz, Gugel Girones Jose Luis

Legal information

Legal information for PERFORMAN CONSULTORES SL

NIF
Hoja registral
IRUS1000248233566
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3246 · Folio 174 · Hoja M55241
StatusVigente

Activity

PERFORMAN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 October 2017 to 27 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PERFORMAN CONSULTORES…Gonzalez Garcia Maria BeatrizGonzalez Garcia Mari…Gugel Girones Jose LuisGugel Girones Jose L…SERVICIOS INMOBILIARIOS BETTI SLSERVICIOS INMOBILIAR…DARWIN PARTNERS SLDARWIN PARTNERS SLTHE KEY TALENT SLTHE KEY TALENT SL

Registered actos

  1. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 4
  2. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 3
  3. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 3
  4. Cambio de domicilio socialPublished 24/10/2017· Registered 13/10/2017· I/A 3

Changes

  1. 27/09/2023Cambio de domicilio social

    C/ VELAZQUEZ 47, 2 DERECHA (MADRID)

  2. 24/10/2017Cambio de domicilio social

    C/ DUQUE DE SESTO 29 1º 14 (MADRID)

Timeline (BORME)

  1. 27/09/2023#7724658
    Cambio de domicilio social
    PERFORMAN CONSULTORES SL. Cambio de domicilio social. C/ VELAZQUEZ 47, 2 DERECHA (MADRID). Datos registrales. T 3246 , F 174, S 8, H M 55241, I/A 4 (20.09.23).
  2. 24/10/2017#4587856
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERFORMAN CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO MARTINEZ EDUARDO. Nombramientos. Adm. Solid.: GONZALEZ GARCIA MARIA BEATRIZ. Cambio de domicilio social. C/ DUQUE DE SESTO 29 1º 14 (MADRID). Datos registrales. T 3246 , F 173, S 8, H …

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/ VELAZQUEZ 47, 2 DERECHA (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 7499 — are listed together.

Prospect this sectorAll companies in this sector