MADRID DISTRITO FEDERAL SOCIEDAD LIMITADA

Hoja M520171· NIF B86225166

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/06/2011
Director :
Pedrajas Quiles Pablo
Former name :
PERMANENT VALUE SL

Legal information

Legal information for MADRID DISTRITO FEDERAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000287099486
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/06/2011
LocalityMadrid
Register referenceTomo 28889 · Folio 135 · Hoja M520171
Former names
PERMANENT VALUE SL2011-06-13 → 2013-04-19
StatusVigente

Activity

MADRID DISTRITO FEDERAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2011. The Spanish commercial register has published 12 filings for this company, from 13 June 2011 to 17 September 2015, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y DE GESTION EN MATERIA ECONOMICO-FINANCIERA Y DE RECUROS HUMANOS.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MADRID DISTRITO FEDER…Pedrajas Quiles PabloPedrajas Quiles PabloMARK-EATING GASTROCONSULTING SLMARK-EATING GASTROCO…PROYECTO PQ SLPROYECTO PQ SLQUID PRO QUO CONSULTING SLQUID PRO QUO CONSULT…UNIQQUO, E-SHOPPING, SLUNIQQUO, E-SHOPPING,…ABDON PEDRAJAS ABOGADOS Y ASESORES TRIBUTARIOS SLPABDON PEDRAJAS ABOGA…THE MUMMY ROBOT CORPORATION SLTHE MUMMY ROBOT CORP…BUY BUY CASUAL SLBUY BUY CASUAL SLHILL & STONE PROYECTOS SLHILL & STONE PROYECT…LITTLE ITALY & MADRID SLLITTLE ITALY & MADRI…TERESA PON LA MESA SLTERESA PON LA MESA SLCHEF MOI SLCHEF MOI SLROOMZAFA SLROOMZAFA SLEQIPPO HR, ACCOUNTING & TAX SOLUTIONS SLEQIPPO HR, ACCOUNTIN…

Cap table · shareholdings

  • HILL & STONE PROYECTOS SL(formerly AOSLOS PERFECT PROJECT SL)100 %

    Legal entity · since 19/04/2013 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MADRID DISTRITO FEDER…AOSLOS PERFECT PROJECT SLAOSLOS PERFECT PROJE…NENIKEKAMEN SLNENIKEKAMEN SLTRATTORIA BIRRERIA CASTELLANA 89 SLTRATTORIA BIRRERIA C…

Beneficial owner (UBO)

HILL & STONE PROYECTOS SL100 %Vigente

Legal entity · since 19/04/2013

Beneficial owner network map

4 nodes Person Company
MADRID DISTRITO FEDER…AOSLOS PERFECT PROJECT SLAOSLOS PERFECT PROJE…NENIKEKAMEN SLNENIKEKAMEN SLTRATTORIA BIRRERIA CASTELLANA 89 SLTRATTORIA BIRRERIA C…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 3
  2. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 3
  3. Cambio de domicilio socialPublished 17/09/2015· Registered 09/09/2015· I/A 3
  4. Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 2
  5. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 2
  6. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 2
  8. Cambio de denominación socialPublished 19/04/2013· Registered 11/04/2013· I/A 2
  9. Ampliacion del objeto socialPublished 19/04/2013· Registered 11/04/2013· I/A 2
  10. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 2
  11. ConstituciónPublished 13/06/2011· Registered 01/06/2011· I/A 1
  12. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 17/09/2015Cambio de denominación social

    PERMANENT VALUE SL→MADRID DISTRITO FEDERAL SOCIEDAD LIMITADA

  2. 17/09/2015Cambio de domicilio social

    AVDA DE BURGOS, 42, LOCAL 2

  3. 19/04/2013Ampliación del objeto social

    LA CONSTITUCION, AMPLIACION, TRANSFORMACION APERTURA, ADMINISTRACION EXPLOTACION, EN CUALQUIER FORMA DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA , TALES COMO RESTAURANTES, BARES, CAFETERIAS, HELADERIAS, TABERNAS, ETC.

  4. 19/04/2013Cambio de domicilio social

    C/ JORGE JUAN 35 (MADRID)

  5. 19/04/2013Declaración de unipersonalidad

    AOSLOS PERFECT PROJECT SL

  6. 19/04/2013Modificaciones estatutarias

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 3 010,00 €

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. 17/09/2015#3504101
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADRID DISTRITO FEDERAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEDRAJAS QUILES PABLO;SANZ VILLAGOMEZ JOSE;CHAUSA FERNANDEZ MANUEL. Presidente: PEDRAJAS QUILES PABLO. Secretario: SANZ VILLAGOMEZ JOSE. Co.De.Ma.So: PEDRAJAS QUILES PABLO;SANZ V…
  2. 19/04/2013#2238228

    Company name: PERMANENT VALUE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PERMANENT VALUE SL. Declaración de unipersonalidad. Socio único: AOSLOS PERFECT PROJECT SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ROMEO AMALIA;SANZ VILLAGOMEZ JOSE;CHAUSA FERNANDEZ MANUEL. Nombramientos. Consejero: PEDRAJAS QUILES PABLO;SANZ VILLA…
  3. 13/06/2011#1256662

    Company name: PERMANENT VALUE SL

    ConstituciónNombramientos
    PERMANENT VALUE SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y DE GESTION EN MATERIA ECONOMICO-FINANCIERA Y DE RECUROS HUMANOS. Domicilio: C/ FRIDA KAHLO 2 - PORTAL C, BAJO - A (MADRID). C…

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 2011

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 addressAVDA DE BURGOS, 42, LOCAL 2, 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