PEZZI&TORMO SL
Hoja M675576· NIF B88158951
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2018
- Director :
- Pezzi Hernandez Jorge Nicolas
Legal information
Legal information for PEZZI&TORMO SL
Activity
PEZZI&TORMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2018. The Spanish commercial register has published 3 filings for this company, from 9 August 2018 to 20 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1) La toma de participación en otras sociedades, nacionales o extranjeras, con la finalidad de gestionar y dirigir dicha participación. (CNAE 6420.- Actividades de las sociedades holding). 2) Prestación de servicios de dirección, gestión y administración de las entidades participadas.
Directors and representatives
Directors
Current
- Pezzi Hernandez Jorge NicolasSince 31/07/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 2
- ConstituciónPublished 09/08/2018· Registered 31/07/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 31/07/2018· I/A 1
Changes
- 20/10/2021Cambio de domicilio social
C/ ANGEL DE DIEGO ROLDAN NUMERO 10, PLANTA BAJA (MADRID)
Capital · events
- 09/08/2018ConstituciónInitial 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)
- 20/10/2021#6646508Cambio de domicilio social
PEZZI&TORMO SL. Cambio de domicilio social. C/ ANGEL DE DIEGO ROLDAN NUMERO 10, PLANTA BAJA (MADRID). Datos registrales. T 37940 , F 128, S 8, H M 675576, I/A 2 (13.10.21).
- 09/08/2018#5005527ConstituciónNombramientos
PEZZI&TORMO SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: 1) La toma de participación en otras sociedades, nacionales o extranjeras, con la finalidad de gestionar y dirigir dicha participación. (CNAE 6420.- Actividades de las so…
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 2018
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 — Actividades de las sociedades holding — are listed together.