PERSYCOM MADRID SL

Hoja M241598· NIF B82447178

Struck off · 07/11/2024Madrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
70 876,00 €

Legal information

Legal information for PERSYCOM MADRID SL

NIF
Hoja registral
IRUS1000263335968
Legal formSociedad Limitada (SL)
Share capital70 876,00 €
Register referenceTomo 14584 · Folio 166 · Hoja M241598
StatusLiquidada

Activity

PERSYCOM MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 15 filings for this company, from 31 December 2009 to 7 November 2024, across 9 distinct types of filing. Its registered share capital is 70 876,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 31/10/2024· I/A 11
  2. RevocacionesPublished 07/11/2024· Registered 31/10/2024· I/A 11
  3. Escisión totalPublished 07/11/2024· Registered 31/10/2024· I/A 11
  4. ExtinciónPublished 07/11/2024· Registered 31/10/2024· I/A 11
  5. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 10
  6. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 9
  7. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 8
  8. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 8
  9. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 8
  10. Ampliación de capitalPublished 06/08/2021· Registered 30/07/2021· I/A 7
  11. Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 6
  12. Cambio de domicilio socialPublished 26/05/2021· Registered 19/05/2021· I/A 6
  13. ReeleccionesPublished 21/04/2021· Registered 14/04/2021· I/A 5
  14. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 4
  15. NombramientosPublished 31/12/2009· Registered 15/12/2009· I/A 3

Changes

  1. 07/11/2024Extinción
  2. 17/01/2023Modificaciones estatutarias
  3. 26/05/2021Cambio de domicilio social

    C/ DE LA FORJA 1 - FUENLABRADA (FUENLABRADA)

  4. 26/05/2021Modificaciones estatutarias

Capital · events

  1. 06/08/2021Ampliación de capital
    Resulting capital: 70 876,00 € (+10 876,00 €)

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. 07/11/2024#8330685
    Ceses/DimisionesRevocacionesEscisión totalExtinción
    PERSYCOM MADRID SL. Ceses/Dimisiones. Adm. Unico: HEGAR ACTIVOS E INVERSIONES 2021 SL. Revocaciones. Representan: HERNANDEZ MARTINEZ ANTONIO FRANCISCO. Apo.Sol.: GARCIA MONTERO BEGOÑA. Escisión total. Sociedades beneficiarias de la escisión: PERSYCOM…
  2. 26/03/2024#8005421
    Nombramientos
    PERSYCOM MADRID SL. Nombramientos. Auditor: AFIANZA AUDITORES SLP. Datos registrales. T 14584 , F 166, S 8, H M 241598, I/A 10 (19.03.24).
  3. 17/01/2023#7333703
    Nombramientos
    PERSYCOM MADRID SL. Nombramientos. Apo.Sol.: GARCIA MONTERO BEGOÑA. Datos registrales. T 14584 , F 165, S 8, H M 241598, I/A 9 (10.01.23).
  4. 17/01/2023#7333702
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERSYCOM MADRID SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTINEZ ANTONIO FRANCISCO;GARCIA MONTERO BEGOÑA. Nombramientos. Adm. Unico: HEGAR ACTIVOS E INVERSIONES 2021 SL. Representan: HERNANDEZ MARTINEZ ANTONIO FRANCISCO. Modificaciones estatutar…
  5. 06/08/2021#6559835
    Ampliación de capital
    PERSYCOM MADRID SL. Ampliación de capital. Capital: 10.876,00 Euros. Resultante Suscrito: 70.876,00 Euros. Datos registrales. T 14584 , F 163, S 8, H M 241598, I/A 7 (30.07.21).
  6. 26/05/2021#6439576
    Modificaciones estatutariasCambio de domicilio social
    PERSYCOM MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Modificado el articulo 19º BIS de los Estatutos Sociales.. Cambio de domicilio social. C/ DE LA FORJA 1 - FUENLABRADA (FUENLABRADA). Datos registrales. …
  7. 21/04/2021#6367404
    Reelecciones
    PERSYCOM MADRID SL. Reelecciones. Auditor: ASTREO ASESORES SL. Datos registrales. T 14584 , F 162, S 8, H M 241598, I/A 5 (14.04.21).
  8. 19/11/2018#5134559
    Nombramientos
    PERSYCOM MADRID SL. Nombramientos. Auditor: ASTREO ASESORES SL. Datos registrales. T 14584 , F 162, S 8, H M 241598, I/A 4 (12.11.18).
  9. 31/12/2009#534735
    Nombramientos
    PERSYCOM MADRID SL. Nombramientos. Auditor: STEMPER AUDITORES SL. Datos registrales. T 14584 , F 162, S 8, H M 241598, I/A 3 (15.12.09).

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/ DE LA FORJA 1 - FUENLABRADA (FUENLABRADA), 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector