PERSEIDA FINANZAS SL

Hoja M284275· NIF B83025668

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Peman Juan Miguel

Legal information

Legal information for PERSEIDA FINANZAS SL

NIF
Hoja registral
IRUS1000266790479
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16662 · Folio 177 · Hoja M284275
StatusVigente

Activity

PERSEIDA FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2016· Registered 03/02/2016· I/A 9
  2. NombramientosPublished 10/03/2016· Registered 03/02/2016· I/A 9

Timeline (BORME)

  1. 10/03/2016#3761930
    Ceses/DimisionesNombramientos
    PERSEIDA FINANZAS SL. Ceses/Dimisiones. Adm. Unico: PEMAN PLESKOVITCH JOSE EDUARDO. Nombramientos. Adm. Unico: PEMAN JUAN MIGUEL. Datos registrales. T 16662 , F 177, S 8, H M 284275, I/A 9 ( 3.02.16).

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 addressCALLE DE SERRANO, NUMERO 6-3º, 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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