PERFORMANCE MANAGEMENT EUROPE SL

Hoja B345548· NIF B64482433

VigenteBarcelona
Registered address :
Activity :
Educación secundaria técnica y profesional
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Directors :
Perez Malumbres Sergio Arana, Andueza Retegui Joaquin Maria

Legal information

Legal information for PERFORMANCE MANAGEMENT EUROPE SL

NIF
Hoja registral
IRUS1000359277898
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
LocalityBarcelona
Register referenceTomo 39435 · Folio 151 · Hoja B345548
StatusVigente

Activity

PERFORMANCE MANAGEMENT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). The Spanish commercial register has published 7 filings for this company, from 18 October 2010 to 5 April 2021, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

8532 · Educación secundaria técnica y profesional

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

31 nodes Person Company
PERFORMANCE MANAGEMEN…Andueza Retegui Joaquin MariaAndueza Retegui Joaq…Perez Malumbres Sergio AranaPerez Malumbres Serg…ANGLIA VENTURES SLANGLIA VENTURES SLANGLIA INVESTMENT SERVICES SLANGLIA INVESTMENT SE…OION CONSTRUMAT SLOION CONSTRUMAT SLVURTEN TRADE SLVURTEN TRADE SLSELACEM SLSELACEM SLHANSOT EMPRENDE SLHANSOT EMPRENDE SLMK ARMILLA S.LMK ARMILLA S.LMK ESTUDIANTES CARTUJA S.LMK ESTUDIANTES CARTU…MERKEL II SPAIN S.LMERKEL II SPAIN S.LLIVING PAMPLONA S.LLIVING PAMPLONA S.LMK MADRID II S.LMK MADRID II S.LMERKEL II PBSA&HOTELS S.LMERKEL II PBSA&HOTEL…KALIPODES S.LKALIPODES S.LCALINTRAPO S.LCALINTRAPO S.LCANALES TEMATICOS AQUATV SLCANALES TEMATICOS AQ…MERKEL II SPAIN SLMERKEL II SPAIN SLTAQUENUMA SLTAQUENUMA SLFARGUELA SUN SLFARGUELA SUN SLMERKEL II PBSA & HOTELS SLMERKEL II PBSA & HOT…LIVING PAMPLONA SLLIVING PAMPLONA SLCALINTRAPO SLCALINTRAPO SLKALIPODES SLKALIPODES SLMK MADRID II SLMK MADRID II SLGUAIBA INCORP BRASIL SLGUAIBA INCORP BRASIL…MK ARMILLA SLMK ARMILLA SLMK MADRID III SLMK MADRID III SLBCN DOMIRA SLBCN DOMIRA SLFRAGARIA INVESTMENTS SLFRAGARIA INVESTMENTS…

Registered actos

  1. RevocacionesPublished 05/04/2021· Registered 24/03/2021· I/A 8
  2. Ampliación de capitalPublished 27/09/2016· Registered 19/09/2016· I/A 7
  3. Cambio de domicilio socialPublished 20/07/2015· Registered 13/07/2015· I/A 6
  4. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 5
  5. RevocacionesPublished 02/12/2010· Registered 19/11/2010· I/A 4
  6. NombramientosPublished 02/12/2010· Registered 19/11/2010· I/A 4
  7. Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 3

Changes

  1. 20/07/2015Cambio de domicilio social

    CL CORCEGA Num.299 P.SA (BARCELONA)

  2. 18/10/2010Cambio de domicilio social

    RB DE CATALUNYA Num.135 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 27/09/2016Ampliación de capital
    Resulting capital: 36 000,00 € (+30 000,00 €)

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. 05/04/2021#6338233
    Revocaciones
    PERFORMANCE MANAGEMENT EUROPE SL. Revocaciones. CONSEJERO: URQUIZU TEJEDOR JOAQUIN. APODERADO: URQUIZU TEJEDOR JOAQUIN. Datos registrales. T 39435 , F 151, S 8, H B 345548, I/A 8 (24.03.21).
  2. 27/09/2016#4036846
    Ampliación de capital
    PERFORMANCE MANAGEMENT EUROPE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 39435 , F 151, S 8, H B 345548, I/A 7 (19.09.16).
  3. 20/07/2015#3423070
    Cambio de domicilio social
    PERFORMANCE MANAGEMENT EUROPE SL. Cambio de domicilio social. CL CORCEGA Num.299 P.SA (BARCELONA). Datos registrales. T 39435 , F 151, S 8, H B 345548, I/A 6 (13.07.15).
  4. 29/12/2011#1525030
    Nombramientos
    PERFORMANCE MANAGEMENT EUROPE SL. Nombramientos. APODERADO: URQUIZU TEJEDOR JOAQUIN;ARANA PEREZ MALUMBRES SERGIO;ANDUEZA RETEGUI JOAQUIN MARIA. Datos registrales. T 39435 , F 148, S 8, H B 345548, I/A 5 (20.12.11).
  5. 02/12/2010#971549
    RevocacionesNombramientos
    PERFORMANCE MANAGEMENT EUROPE SL. Revocaciones. ADM.UNICO: URQUIZU TEJEDOR JOAQUIN. Nombramientos. CONSEJERO: URQUIZU TEJEDOR JOAQUIN;ANDUEZA RETEGUI JOAQUIN MARIA. SECRETARIO: ANDUEZA RETEGUI JOAQUIN MARIA. CONSEJERO: PEREZ MALUMBRES SERGIO ARANA. P…
  6. 18/10/2010#909774
    Cambio de domicilio social
    PERFORMANCE MANAGEMENT EUROPE SL. Cambio de domicilio social. RB DE CATALUNYA Num.135 P.4 PTA.1 (BARCELONA). Datos registrales. T 39435 , F 148, S 8, H B 345548, I/A 3 ( 5.10.10).

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 addressCL CORCEGA Num.299 P.SA (BARCELONA), Barcelona
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 — Educación secundaria técnica y profesional — are listed together.

Prospect this sectorAll companies in this sector