PERSEO DIRECTORSHIP SL

Hoja M594359· NIF B87189940

Struck off · 07/06/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015

Legal information

Legal information for PERSEO DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000293898379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalityMadrid
Register referenceTomo 33017 · Folio 184 · Hoja M594359
StatusLiquidada

Activity

PERSEO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 January 2015. The Spanish commercial register has published 11 filings for this company, from 30 January 2015 to 7 June 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas. especialmente en los campos legal, fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuara como sociedad de medios u de intermediación. b) La actividad inmobiliaria, etc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PERSEO DIRECTORSHIP SLLagoumakis KonstantinosLagoumakis Konstanti…

Cap table · shareholdings

  • SLUMPTON TRADING LTD100 %

    Legal entity · since 20/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PERSEO DIRECTORSHIP SLSlumpton Trading LtdSlumpton Trading Ltd

Beneficial owner (UBO)

SLUMPTON TRADING LTD100 %

Legal entity · since 20/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PERSEO DIRECTORSHIP SLSlumpton Trading LtdSlumpton Trading Ltd

Registered actos

  1. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 7
  2. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 7
  3. DisoluciónPublished 07/06/2021· Registered 31/05/2021· I/A 7
  4. ExtinciónPublished 07/06/2021· Registered 31/05/2021· I/A 7
  5. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 6
  6. RevocacionesPublished 22/05/2017· Registered 12/05/2017· I/A 5
  7. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 4
  8. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 3
  9. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 2
  10. ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
  11. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1

Changes

  1. 07/06/2021Disolución
  2. 07/06/2021Extinción
  3. 20/04/2015Declaración de unipersonalidad

    SLUMPTON TRADING LTD

Capital · events

  1. 30/01/2015Constitución
    Initial 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)

  1. 07/06/2021#6460422
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERSEO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Liquidador: LAGOUMAKIS KONSTANTINOS. Disolución. Voluntaria. Extinción. Datos registrales. T 33017 , F 184, S 8, H M 594359, I/A 7 (31.05.21).
  2. 07/06/2021#6460421
    Nombramientos
    PERSEO DIRECTORSHIP SL. Nombramientos. Apoderado: GARCIA-GRANERO GUTIERREZ MARIA PAZ;MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA;HERNANDEZ-GIL MONEDERO CATALINA ISABEL. Datos registrales. T 33017 , F 184, S 8, H M 594359, I/A 6 (31.05.21).
  3. 22/05/2017#4381333
    Revocaciones
    PERSEO DIRECTORSHIP SL. Revocaciones. Apoderado: BOGIATZIS VASSILIOS;MARIS NIKOLAOS. Datos registrales. T 33017 , F 184, S 8, H M 594359, I/A 5 (12.05.17).
  4. 29/10/2015#3561608
    Nombramientos
    PERSEO DIRECTORSHIP SL. Nombramientos. Apoderado: MARIS NIKOLAOS. Datos registrales. T 33017 , F 184, S 8, H M 594359, I/A 4 (21.10.15).
  5. 28/10/2015#3559245
    Nombramientos
    PERSEO DIRECTORSHIP SL. Nombramientos. Apoderado: BOGIATZIS VASSILIOS. Datos registrales. T 33017 , F 183, S 8, H M 594359, I/A 3 (20.10.15).
  6. 20/04/2015#3287852
    Declaración de unipersonalidad
    PERSEO DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: SLUMPTON TRADING LTD. Datos registrales. T 33017 , F 183, S 8, H M 594359, I/A 2 (10.04.15).
  7. 30/01/2015#3168309
    ConstituciónNombramientos
    PERSEO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas. especialmente en los campos legal, fiscal, contable, laboral, económico, multimedia, inter…

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 2015

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/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector