PERITOS JUDICIALES MADRID SL
Hoja M713705· NIF B88560586
- Registered address :
- Activity :
- Evaluación de riesgos y daños
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2020
- Director :
- Moreno Linares Jose Carlos
Legal information
Legal information for PERITOS JUDICIALES MADRID SL
Activity
PERITOS JUDICIALES MADRID SL is a Sociedad Limitada (SL) with its registered office in Villa del Prado (Madrid). Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 11 February 2020. The Spanish commercial register has published 4 filings for this company, from 11 February 2020 to 18 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6621 · Evaluación de riesgos y daños
Corporate purpose
EVALUACION DE RIESGOS Y DAÑOS. PRESTACION DE SERVICIOS DE INTERMEDIACION EN TODO TIPO DE PERITAJES JUDICIALES, RELATIVOS A INGENIERIAS VARIAS, ARQUITECTURA, INFORMATICA, MEDICAS, VETERINARIA, AGRONOMOS Y OTROS. INTERMEDIACION EN ASESORAMIENTO JURIDICO.
Directors and representatives
Directors
Current
- Moreno Linares Jose CarlosSince 04/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Linares Jose Carlos100 %
Individual · ultimate beneficial owner · since 11/02/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 2
- ConstituciónPublished 11/02/2020· Registered 04/02/2020· I/A 1
- Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 1
- NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 1
Changes
- 18/11/2020Cambio de domicilio social
C/ LA ERA NUMERO 49 (VILLA DEL PRADO)
- 11/02/2020Declaración de unipersonalidad
MORENO LINARES JOSE CARLOS
Capital · events
- 11/02/2020ConstituciónInitial 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)
- 18/11/2020#6125603Cambio de domicilio social
PERITOS JUDICIALES MADRID SL. Cambio de domicilio social. C/ LA ERA NUMERO 49 (VILLA DEL PRADO). Datos registrales. T 40166 , F 22, S 8, H M 713705, I/A 2 (11.11.20).
- 11/02/2020#5788285ConstituciónDeclaración de unipersonalidadNombramientos
PERITOS JUDICIALES MADRID SL. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: EVALUACION DE RIESGOS Y DAÑOS. PRESTACION DE SERVICIOS DE INTERMEDIACION EN TODO TIPO DE PERITAJES JUDICIALES, RELATIVOS A INGENIERIAS VARIAS, ARQUITECTURA,…
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 2020
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
Prospect
Spanish companies in the same line of business — Evaluación de riesgos y daños — are listed together.