PERROD CAPITAL SL

Hoja M742405· NIF B05482872

Struck off · 28/06/2024Madrid
Registered address :
Activity :
OTRAS ACTIVIDADES CREDITICIAS
Legal form :
Sociedad Limitada (SL)
Share capital :
8 800 000,00 €
Incorporation :
02/06/2021

Legal information

Legal information for PERROD CAPITAL SL

NIF
Hoja registral
IRUS1000308113352
Legal formSociedad Limitada (SL)
Share capital8 800 000,00 €
Incorporation date02/06/2021
LocalityMadrid
Register referenceTomo 41924 · Folio 212 · Hoja M742405
StatusLiquidada

Activity

PERROD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 2 June 2021. The Spanish commercial register has published 9 filings for this company, from 2 June 2021 to 28 June 2024, across 7 distinct types of filing. Its registered share capital is 8 800 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · OTRAS ACTIVIDADES CREDITICIAS

Corporate purpose

a) La asistencia financiera a las sociedades mercantiles participadas por la mercantil "INVERSIONES PERROD, S.L." (CNAE: 6492) b) La propiedad, gestión, administración y explotación de inversiones financieras y de activos inmateriales, excepto las actividades regidas por legislación especial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES PERROD SL100 %Vigente

Legal entity · since 02/06/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 3
  2. RevocacionesPublished 28/06/2024· Registered 21/06/2024· I/A 3
  3. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 3
  4. DisoluciónPublished 28/06/2024· Registered 21/06/2024· I/A 3
  5. ExtinciónPublished 28/06/2024· Registered 21/06/2024· I/A 3
  6. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 2
  7. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  8. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
  9. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 28/06/2024Disolución
  2. 28/06/2024Extinción
  3. 02/06/2021Declaración de unipersonalidad

    INVERSIONES PERROD SL

Capital · events

  1. 02/06/2021Constitución
    Initial capital: 8 800 000,00 €

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. 28/06/2024#8147373
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PERROD CAPITAL SL. Ceses/Dimisiones. Representan: PEREZ RODRIGUEZ MIGUEL. Adm. Unico: INVERSIONES PERROD SL. Revocaciones. Apoderado: PEREZ RODRIGUEZ DIEGO. Nombramientos. Liquidador: INVERSIONES PERROD SL;PEREZ RODRIGUEZ MIGUEL. Disolución. Voluntar…
  2. 12/07/2021#6520308
    Nombramientos
    PERROD CAPITAL SL. Nombramientos. Apoderado: PEREZ RODRIGUEZ DIEGO. Datos registrales. T 41924 , F 212, S 8, H M 742405, I/A 2 ( 5.07.21).
  3. 02/06/2021#6452440
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERROD CAPITAL SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: a) La asistencia financiera a las sociedades mercantiles participadas por la mercantil "INVERSIONES PERROD, S.L." (CNAE: 6492) b) La propiedad, gestión, administración …

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 2021

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/ NERVION 7 (MADRID), Madrid
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 — OTRAS ACTIVIDADES CREDITICIAS — are listed together.

Prospect this sectorAll companies in this sector