PERFORMANCE DEVELOPMENT SL

Hoja M555233· NIF B86682176

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Director :
Rodriguez Helios Joaquin

Legal information

Legal information for PERFORMANCE DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
LocalityMadrid
Register referenceTomo 30850 · Folio 122 · Hoja M555233
StatusVigente

Activity

PERFORMANCE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2013. The Spanish commercial register has published 9 filings for this company, from 22 March 2013 to 24 July 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto las actividades de elaboración y revisión decontabilidades de sociedades, tenedor de libros, asesoramiento empresarialen sus áreas fiscales, laborales, económicas y gestión por cuenta de terceros. Las actividades enumeradas en el presente artículo podrán ser realizada.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERFORMANCE DEVELOPME…Rodriguez Helios JoaquinRodriguez Helios Joa…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
PERFORMANCE DEVELOPME…READY MADE BUSINESS SLREADY MADE BUSINESS …MYOSOTIS CONSULTING SLMYOSOTIS CONSULTING …ALERIA CONSULTANTS SLALERIA CONSULTANTS SLA&M PRESTIGE MULTISERVICES SLA&M PRESTIGE MULTISE…PIONEER BUSINESS SLPIONEER BUSINESS SLPREMIUM ACTIVITIES SLPREMIUM ACTIVITIES SLVILLA SAN RAFAEL IBIZA SLVILLA SAN RAFAEL IBI…CARRIER BILLING CONSULTING SLCARRIER BILLING CONS…J DELBEAU SP SLJ DELBEAU SP SLAPTENIA CONSULTING SLAPTENIA CONSULTING SLGAMING MOBILE CARRIER BILLING SLGAMING MOBILE CARRIE…AQUACULTURE PARTNERS SLAQUACULTURE PARTNERS…TAMARIS IBERIA SLTAMARIS IBERIA SL

Beneficial owner (UBO)

READY MADE BUSINESS SL100 %Vigente

Legal entity · since 22/03/2013

Beneficial owner network map

14 nodes Person Company
PERFORMANCE DEVELOPME…READY MADE BUSINESS SLREADY MADE BUSINESS …MYOSOTIS CONSULTING SLMYOSOTIS CONSULTING …ALERIA CONSULTANTS SLALERIA CONSULTANTS SLA&M PRESTIGE MULTISERVICES SLA&M PRESTIGE MULTISE…PIONEER BUSINESS SLPIONEER BUSINESS SLPREMIUM ACTIVITIES SLPREMIUM ACTIVITIES SLVILLA SAN RAFAEL IBIZA SLVILLA SAN RAFAEL IBI…CARRIER BILLING CONSULTING SLCARRIER BILLING CONS…J DELBEAU SP SLJ DELBEAU SP SLAPTENIA CONSULTING SLAPTENIA CONSULTING SLGAMING MOBILE CARRIER BILLING SLGAMING MOBILE CARRIE…AQUACULTURE PARTNERS SLAQUACULTURE PARTNERS…TAMARIS IBERIA SLTAMARIS IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 3
  2. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 3
  3. Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 3
  4. Ampliacion del objeto socialPublished 24/07/2013· Registered 16/07/2013· I/A 3
  5. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 2
  6. ConstituciónPublished 22/03/2013· Registered 12/03/2013· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2013· Registered 12/03/2013· I/A 1
  8. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 24/07/2013Ampliación del objeto social

    b) Toda clase de operaciones vinculadas al estudio, la realización, la explotación de canteras de piedras, mármol o granito, totales o parciales, tanto en España como en el extranjero. La formación dé toda clase de personal técnico destinado al desarrollo de las actividades que anteceden así como la.

  2. 24/07/2013Modificaciones estatutarias
  3. 22/03/2013Declaración de unipersonalidad

    READY MADE BUSINESS SL

Capital · events

  1. 22/03/2013Constitución
    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. 24/07/2013#2383854
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
    PERFORMANCE DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ HELIOS JOAQUIN. Ceses/Dimisiones. Adm. Unico: PELLICER QUINTIAL GASPAR. Nombramientos. Adm. Unico: RODRIGUEZ HELIOS JOAQUIN. Modificaciones estatutarias.…
  2. 30/05/2013#2300818
    Nombramientos
    PERFORMANCE DEVELOPMENT SL. Nombramientos. Apoderado: BABOULENE BRIGITTE. Datos registrales. T 30850 , F 122, S 8, H M 555233, I/A 2 (22.05.13).
  3. 22/03/2013#2189771
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFORMANCE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: La sociedad tendrá por objeto las actividades de elaboración y revisión decontabilidades de sociedades, tenedor de libros, asesoramiento empresarialen sus área…

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/ CONDE DE ARANDA 22 5º IZQUIERDA (MADRID), 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