PERVIAN CONSULTING SL

Hoja M483071· NIF B85725588

Struck off · 02/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/07/2009

Legal information

Legal information for PERVIAN CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/07/2009
LocalityMadrid
Register referenceTomo 26806 · Folio 106 · Hoja M483071
StatusBaja

Activity

PERVIAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2009. The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 2 July 2014, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INFORMATICO A EMPRESAS NACIONALES O EXTRANJERAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 4
  2. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 4
  3. DisoluciónPublished 02/07/2014· Registered 25/06/2014· I/A 4
  4. ExtinciónPublished 02/07/2014· Registered 25/06/2014· I/A 4
  5. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 3
  6. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 2
  7. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 2
  8. Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 2
  9. ConstituciónPublished 06/07/2009· Registered 24/06/2009· I/A 1
  10. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 1

Changes

  1. 02/07/2014Disolución
  2. 02/07/2014Extinción
  3. 31/03/2011Modificaciones estatutarias

Capital · events

  1. 06/07/2009Constitución
    Initial capital: 4 000,00 €

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. 02/07/2014#2873985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERVIAN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARIAS ELISA. Nombramientos. Liquidador: RODRIGUEZ ARIAS ELISA. Disolución. Voluntaria. Extinción. Datos registrales. T 26806 , F 106, S 8, H M 483071, I/A 4 (25.06.14).
  2. 31/03/2011#1150111
    Nombramientos
    PERVIAN CONSULTING SL. Nombramientos. Apoderado: DE ANGEL FERNANDEZ-PACHECO FRANCISCO. Datos registrales. T 26806 , F 105, S 8, H M 483071, I/A 3 (22.03.11).
  3. 31/03/2011#1150110
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERVIAN CONSULTING SL. Ceses/Dimisiones. Consejero: DE ANGEL FERNANDEZ-PACHECO FRANCISCO. Presidente: DE ANGEL FERNANDEZ-PACHECO FRANCISCO. Consejero: DE ANGEL FERNANDEZ-PACHECO FERNANDO. Secretario: DE ANGEL FERNANDEZ-PACHECO FERNANDO. Consejero: VI…
  4. 06/07/2009#292490
    ConstituciónNombramientos
    PERVIAN CONSULTING SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INFORMATICO A EMPRESAS NACIONALES O EXTRANJERAS. Domicilio: C/ RAMON GOMEZ DE LA SERNA 53 2 D (MADRID). Capital: 4.000,…

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 2009

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/ RAMON GOMEZ DE LA SERNA 53 2 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province