PETRUS SERVICIOS INTEGRALES SL

Hoja M661881· NIF B65857906

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
203 501,00 €
Directors :
Rabassa Roig Bruno, Rabassa Moreno Luis Oriol, Rabassa Moreno Sergio

Legal information

Legal information for PETRUS SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000300247136
Legal formSociedad Limitada (SL)
Share capital203 501,00 €
LocalityMadrid
Register referenceTomo 37068 · Folio 38 · Hoja M661881
StatusVigente

Activity

PETRUS SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 January 2018 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 203 501,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
PETRUS SERVICIOS INTE…Rabassa Moreno Luis OriolRabassa Moreno Luis …Rabassa Moreno SergioRabassa Moreno SergioRabassa Roig BrunoRabassa Roig BrunoENCOMIENDA DE BELESAR, SOCIEDAD LIMITADAENCOMIENDA DE BELESA…PETRUS PROTOCOLOS Y CONSTRUCCION, SOCIEDAD LIMITADAPETRUS PROTOCOLOS Y …LARVIA DE GESTION DE SERVICIOS, SOCIEDAD LIMITADALARVIA DE GESTION DE…EXCLUSIVE RENTALS MADRID SAEXCLUSIVE RENTALS MA…LA ENCINILLA GESTION SLLA ENCINILLA GESTION…ARAPOLIS DE GESTION SLARAPOLIS DE GESTION …EXCLUSIVE RENTALS SPAIN SLEXCLUSIVE RENTALS SP…RUSPE GESTION SLRUSPE GESTION SLEXCLUSIVE RENTALS SLEXCLUSIVE RENTALS SLTHINKING THE BEST SLTHINKING THE BEST SLLARVIA DE GESTION DE SERVICIOS, SOCIEDAD LIMITADALARVIA DE GESTION DE…LARVIA COSTA BLANCA SLLARVIA COSTA BLANCA …MASTERFRAME BUILDERS SLMASTERFRAME BUILDERS…PROYECTA RIMOSA SLPROYECTA RIMOSA SLSKYLANTIS SLSKYLANTIS SLVELTRION INVESTMENTS SLVELTRION INVESTMENTS…AEROPUERTO EJECUTIVO DE MADRID SLAEROPUERTO EJECUTIVO…INMOBILIARIA NOVA 1969, SLINMOBILIARIA NOVA 19…OLIVELLA PARK 2000 SLOLIVELLA PARK 2000 SLDANNIBRUSITOS SLDANNIBRUSITOS SLPROMOCIONES ARNERILLO SLPROMOCIONES ARNERILL…

Registered actos

  1. Reducción de capitalPublished 22/12/2023· Registered 15/12/2023· I/A 5
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
  3. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 4
  4. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 3
  5. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 3
  6. Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 2

Changes

  1. 22/01/2018Cambio de domicilio social

    C/ FERNANDO EL SANTO 7 - BAJO DERECHA (MADRID)

Capital · events

  1. 22/12/2023Reducción de capital
    Resulting capital: 203 501,00 €

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. 22/12/2023#7853382
    Reducción de capital
    PETRUS SERVICIOS INTEGRALES SL. Reducción de capital. Importe reducción: 203.501,00 Euros. Resultante Suscrito: 203.501,00 Euros. Datos registrales. T 37068 , F 38, S 8, H M 661881, I/A 5 (15.12.23).
  2. 15/02/2021#6257561
    Ceses/DimisionesNombramientos
    PETRUS SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ ANTONIA. Nombramientos. Adm. Solid.: RABASSA ROIG BRUNO;RABASSA MORENO LUIS ORIOL;RABASSA MORENO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 05/10/2020#6059743
    Ceses/DimisionesNombramientos
    PETRUS SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN VALENCIA LUIS RAMON. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ANTONIA. Datos registrales. T 37068 , F 38, S 8, H M 661881, I/A 3 (28.09.20).
  4. 22/01/2018#4705627
    Cambio de domicilio social
    PETRUS SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 7 - BAJO DERECHA (MADRID). Datos registrales. T 37068 , F 38, S 8, H M 661881, I/A 2 (15.01.18).

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/ FERNANDO EL SANTO 7 - BAJO DERECHA (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector