PEROTTI ASESORES SLP

Hoja PM25846· NIF B07821978

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Perotti Ballester Pablo

Legal information

Legal information for PEROTTI ASESORES SLP

NIF
Hoja registral
IRUS1000089189484
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 1444 · Folio 207 · Hoja PM25846
StatusVigente

Activity

PEROTTI ASESORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 15 February 2016 to 4 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEROTTI ASESORES SLPPerotti Ballester PabloPerotti Ballester Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEROTTI ASESORES SLPPerotti Ballester PabloPerotti Ballester Pa…

Beneficial owner (UBO)

Perotti Ballester Pablo100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

2 nodes Person Company
PEROTTI ASESORES SLPPerotti Ballester PabloPerotti Ballester Pa…

Registered actos

  1. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 6
  2. Declaración de unipersonalidadPublished 15/02/2016· Registered 05/02/2016· I/A 5
  3. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 5
  4. Modificaciones estatutariasPublished 15/02/2016· Registered 05/02/2016· I/A 5

Changes

  1. 15/02/2016Declaración de unipersonalidad

    PEROTTI BALLESTER PABLO

  2. 15/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2017#4445848
    Nombramientos
    PEROTTI ASESORES SLP(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALANZAT BIBILONI GEMMA FRANCISCA. Datos registrales. T 1444 , F 207, S 8, H PM 25846, I/A 6 (27.06.17).
  2. 15/02/2016#3715069
    Declaración de unipersonalidadCeses/DimisionesModificaciones estatutarias
    PEROTTI ASESORES SLP(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEROTTI BALLESTER PABLO. Ceses/Dimisiones. Socio: PEROTTI NEGRE JAIME. Modificaciones estatutarias. A consecuencia de la compraventa de participaciones sociale

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 addressC/ SANT MIQUEL 30 5º H, Illes Balears, PALMA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.