PERTH ASSET MANAGEMENT SL
Hoja M702212· NIF B88457700
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2019
- Director :
- Santacristina Baciero Felix Angel
Legal information
Legal information for PERTH ASSET MANAGEMENT SL
Activity
PERTH ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 30 August 2019. The Spanish commercial register has published 5 filings for this company, from 30 August 2019 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Inversión y tenencia de activos financieros, obligaciones, acciones, participaciones de otras sociedades, compraventa arrendamiento y gravamen en cualesquiera de sus formas, de valores salvo arrendamiento financiero. Inversión, intermediación y compraventa de terrenos rústicos y urbanos. Si las disp.
Directors and representatives
Directors
Current
- Santacristina Baciero Felix AngelSince 22/12/2021Administrador Único
Former
- Roberto Blasco ManuelCeased on 22/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 2
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 2
- ConstituciónPublished 30/08/2019· Registered 23/08/2019· I/A 1
- Declaración de unipersonalidadPublished 30/08/2019· Registered 23/08/2019· I/A 1
- NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 1
Changes
- 30/08/2019Declaración de unipersonalidad
ROBERTO BLASCO MANUEL
Capital · events
- 30/08/2019ConstituciónInitial 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)
- 29/12/2021#6749820Ceses/DimisionesNombramientos
PERTH ASSET MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTACRISTINA BACIERO FELIX ANGEL. Ceses/Dimisiones. Adm. Unico: ROBERTO BLASCO MANUEL. Nombramientos. Adm. Unico: SANTACRISTINA BACIERO FELIX ANGEL. Datos registra… - 30/08/2019#5564557ConstituciónDeclaración de unipersonalidadNombramientos
PERTH ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: Inversión y tenencia de activos financieros, obligaciones, acciones, participaciones de otras sociedades, compraventa arrendamiento y gravamen en cualesquiera …
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.