PESERON SL

Hoja M217534· NIF B82102526

Struck off · 22/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
293 116,66 €

Legal information

Legal information for PESERON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital293 116,66 €
LocalityMadrid
Register referenceTomo 13412 · Folio 60 · Hoja M217534
StatusBaja

Activity

PESERON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 April 2013 to 22 February 2024, across 7 distinct types of filing. Its registered share capital is 293 116,66 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 11
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 11
  3. DisoluciónPublished 22/02/2024· Registered 15/02/2024· I/A 11
  4. ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 11
  5. Ampliación de capitalPublished 06/10/2023· Registered 29/09/2023· I/A 10
  6. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 9
  7. Modificaciones estatutariasPublished 16/10/2013· Registered 09/10/2013· I/A 8
  8. NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 7
  9. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 6
  10. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 6
  11. Cambio de domicilio socialPublished 22/04/2013· Registered 15/04/2013· I/A 6

Changes

  1. 22/02/2024Disolución
  2. 22/02/2024Extinción
  3. 16/10/2013Modificaciones estatutarias
  4. 22/04/2013Cambio de domicilio social

    PASEO DE LA RINCONADA 3 - 3º DERECHA (MADRID)

Capital · events

  1. 06/10/2023Ampliación de capital
    Resulting capital: 293 116,66 € (+290 106,66 €)

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. 22/02/2024#7947851
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PESERON SL. Ceses/Dimisiones. Adm. Unico: GARCIA-MAURIÑO CAÑAL ROCIO TERESA. Nombramientos. Liquidador: GARCIA-MAURIÑO CAÑAL ROCIO TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 13412 , F 60, S 8, H M 217534, I/A 11 (15.02.24).
  2. 06/10/2023#7737925
    Ampliación de capital
    PESERON SL. Ampliación de capital. Capital: 290.106,66 Euros. Resultante Suscrito: 293.116,66 Euros. Datos registrales. T 13412 , F 60, S 8, H M 217534, I/A 10 (29.09.23).
  3. 03/05/2017#4356485
    Nombramientos
    PESERON SL. Nombramientos. Apo.Sol.: TURREZ IBARZABAL JOSE MARIA;ESCLAPES DIAZ ALBERTO;MANZANARES BALLESTEROS EVA. Datos registrales. T 13412 , F 59, S 8, H M 217534, I/A 9 (21.04.17).
  4. 16/10/2013#2494692
    Modificaciones estatutarias
    PESERON SL. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 13412 , F 59, S 8, H M 217534, I/A 8 ( 9.10.13).
  5. 26/04/2013#2248549
    Nombramientos
    PESERON SL. Nombramientos. Apoderado: GARCIA-MAURIÑO BRASCHI JAIME MARIA. Datos registrales. T 13412 , F 57, S 8, H M 217534, I/A 7 (16.04.13).
  6. 22/04/2013#2240696
    Ceses/DimisionesNombramientosCambio de domicilio social
    PESERON SL. Ceses/Dimisiones. Adm. Unico: GARCIA MAURIÑO BRASCHI JAIME. Nombramientos. Adm. Unico: GARCIA-MAURIÑO CAÑAL ROCIO TERESA. Cambio de domicilio social. PASEO DE LA RINCONADA 3 - 3º DERECHA (MADRID). Datos registrales. T 13412 , F 56, S 8, H…

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 addressPASEO DE LA RINCONADA 3 - 3º DERECHA (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