PERSIANAS SAHERPI SL

Hoja M319286· NIF B83514513

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Pina Daniel

Legal information

Legal information for PERSIANAS SAHERPI SL

NIF
Hoja registral
IRUS1000269917473
Legal formSociedad Limitada (SL)
LocalityAlpedrete
Phone
Register referenceTomo 18402 · Folio 45 · Hoja M319286
StatusVigente

Activity

PERSIANAS SAHERPI SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 20 September 2012 to 25 February 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PERSIANAS SAHERPI SLSanchez Pina DanielSanchez Pina DanielOLEOVE GOURMET SOCIEDAD LIMITADAOLEOVE GOURMET SOCIE…STARTUP ASTRONAUTS SLSTARTUP ASTRONAUTS SLWIND UP ESTRATEGIAS SLWIND UP ESTRATEGIAS …MARKETING ANALYTICS SOLUTIONS SLMARKETING ANALYTICS …BIG THREE REAL ESTATE SLBIG THREE REAL ESTAT…WINDUP SCHOOL SLWINDUP SCHOOL SLBODEGAS MARBELLA SLBODEGAS MARBELLA SLBINTELLIGENT TOOLS SLBINTELLIGENT TOOLS SLWINDUP RETIREMENT SLWINDUP RETIREMENT SLSAPA5 GROUP, SOCIEDAD LIMITADASAPA5 GROUP, SOCIEDA…GESTION DE WEBS SECTORIALES SRLGESTION DE WEBS SECT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERSIANAS SAHERPI SLSanchez Pina DanielSanchez Pina Daniel

Beneficial owner (UBO)

Sanchez Pina Daniel100 %

Individual · ultimate beneficial owner · since 25/02/2014

Beneficial owner network map

2 nodes Person Company
PERSIANAS SAHERPI SLSanchez Pina DanielSanchez Pina Daniel

Registered actos

  1. Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 6
  2. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 5
  3. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 5
  4. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 5
  5. Cambio de domicilio socialPublished 12/04/2013· Registered 03/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 20/09/2012· Registered 28/08/2012· I/A 3

Changes

  1. 25/02/2014Declaración de unipersonalidad

    SANCHEZ PINA DANIEL

  2. 25/02/2014Modificaciones estatutarias
  3. 12/04/2013Cambio de domicilio social

    C/ MIGUEL DE CERVANTES 28 (ALPEDRETE)

  4. 20/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2014#2687393
    Declaración de unipersonalidad
    PERSIANAS SAHERPI SL. Declaración de unipersonalidad. Socio único: SANCHEZ PINA DANIEL. Datos registrales. T 18402 , F 45, S 8, H M 319286, I/A 6 (17.02.14).
  2. 25/02/2014#2687392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERSIANAS SAHERPI SL. Ceses/Dimisiones. Adm. Solid.: PINA MUÑOZ PEDRO;SANCHEZ PINA DANIEL. Nombramientos. Adm. Unico: SANCHEZ PINA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 12/04/2013#2224694
    Cambio de domicilio social
    PERSIANAS SAHERPI SL. Cambio de domicilio social. C/ MIGUEL DE CERVANTES 28 (ALPEDRETE). Datos registrales. T 18402 , F 45, S 8, H M 319286, I/A 4 ( 3.04.13).
  4. 20/09/2012#1900738
    Modificaciones estatutarias
    PERSIANAS SAHERPI SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS.-. Datos registrales. T 18402 , F 45, S 8, H M 319286, I/A 3 (28.08.12).

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/ MIGUEL DE CERVANTES 28 (ALPEDRETE), Alpedrete, 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 — Instalación de carpintería — are listed together.

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