PERIODEN SL

Hoja M29253· NIF B78344686

Struck off · 15/07/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
261 600,00 €

Legal information

Legal information for PERIODEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital261 600,00 €
LocalityMadrid
Register referenceTomo 1600 · Folio 111 · Hoja M29253
StatusBaja

Activity

PERIODEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 15 October 2013 to 14 January 2025, across 6 distinct types of filing. Its registered share capital is 261 600,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 8
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 8
  3. DisoluciónPublished 15/07/2024· Registered 08/07/2024· I/A 8
  4. ExtinciónPublished 15/07/2024· Registered 08/07/2024· I/A 8
  5. RevocacionesPublished 21/02/2023· Registered 14/02/2023· I/A 7
  6. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 6
  7. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
  8. Reducción de capitalPublished 26/08/2020· Registered 19/08/2020· I/A 5
  9. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 4

Changes

  1. 15/07/2024Disolución
  2. 15/07/2024Extinción

Capital · events

  1. 26/08/2020Reducción de capital
    Resulting capital: 261 600,00 €

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. 14/01/2025#8430669
    PERIODEN SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 8ª. Datos registrales. S 8 , H M 29253, I/A 9 ( 4.01.25).
  2. 15/07/2024#8169806
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERIODEN SL. Ceses/Dimisiones. Adm. Unico: FRANCO CANTALEJO JOSE LUIS. Nombramientos. Liquidador: FRANCO CANTALEJO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 29253, I/A 8 ( 8.07.24).
  3. 21/02/2023#7399151
    Revocaciones
    PERIODEN SL. Revocaciones. Apoderado: MALVA RAMOS ALFREDO. Datos registrales. T 1600 , F 111, S 8, H M 29253, I/A 7 (14.02.23).
  4. 19/12/2022#7295998
    PERIODEN SL. Fe de erratas: Se publicó por error en la inscripción 6 el nombramiento como administrador único de BARATECH NAVARRETE JORGE GUILLERMO siendo lo correcto FRANCO CANTALEJO JOSE LUIS. Datos registrales. T 1600 , F 110, S 8, H M 29253, I/A …
  5. 05/12/2022#7277893
    Ceses/DimisionesNombramientos
    PERIODEN SL. Ceses/Dimisiones. Adm. Unico: RAMOS SALAVERT AMPARO. Nombramientos. Adm. Unico: BARATECH NAVARRETE JORGE GUILLERMO. Datos registrales. T 1600 , F 110, S 8, H M 29253, I/A 6 (28.11.22).
  6. 26/08/2020#6010221
    Reducción de capital
    PERIODEN SL. Reducción de capital. Importe reducción: 117.037,63 Euros. Resultante Suscrito: 261.600,00 Euros. Datos registrales. T 1600 , F 109, S 8, H M 29253, I/A 5 (19.08.20).
  7. 15/10/2013#2492309
    Nombramientos
    PERIODEN SL. Nombramientos. Apoderado: MALVA RAMOS ALFREDO. Datos registrales. T 1600 , F 109, S 8, H M 29253, I/A 4 ( 7.10.13).

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 addressMadrid
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