PIERCE & PIERCE CONSULTING SL
Hoja M517948· NIF B86190600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 03/05/2011
- Director :
- De Las Peñas Mateos Gonzalo
Legal information
Legal information for PIERCE & PIERCE CONSULTING SL
Activity
PIERCE & PIERCE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 3 May 2011. The Spanish commercial register has published 4 filings for this company, from 3 May 2011 to 11 October 2011, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDADES DE CONSULTORIA.
Directors and representatives
Directors
Current
- De Las Peñas Mateos GonzaloSince 19/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Las Peñas Mateos Gonzalo100 %
Individual · ultimate beneficial owner · since 03/05/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 2
- ConstituciónPublished 03/05/2011· Registered 19/04/2011· I/A 1
- Declaración de unipersonalidadPublished 03/05/2011· Registered 19/04/2011· I/A 1
- NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 1
Changes
- 11/10/2011Cambio de domicilio social
C/ VIRGEN DE LA NATIVIDAD 9, 1º IZQUIERDA (TORREJON DE LA CALZADA)
- 03/05/2011Declaración de unipersonalidad
DE LAS PEÑAS MATEOS GONZALO
Capital · events
- 03/05/2011ConstituciónInitial capital: 3 050,00 €
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)
- 11/10/2011#1408065Cambio de domicilio social
PIERCE & PIERCE CONSULTING SL. Cambio de domicilio social. C/ VIRGEN DE LA NATIVIDAD 9, 1º IZQUIERDA (TORREJON DE LA CALZADA). Datos registrales. T 28766 , F 81, S 8, H M 517948, I/A 2 (29.09.11).
- 03/05/2011#1194703ConstituciónDeclaración de unipersonalidadNombramientos
PIERCE & PIERCE CONSULTING SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDADES DE CONSULTORIA. Domicilio: C/ GRIÑON, NUMERO 1, 2 º A (TORREJON DE LA CALZADA). Capital: 3.050,00 Euros…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.