AMPEL PERIMETRAL SL

Hoja L26801· NIF B25722117

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2013
Director :
Roca Ruiz Jose Maria

Legal information

Legal information for AMPEL PERIMETRAL SL

NIF
Hoja registral
IRUS1000090597360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2013
LocalityLleida
Register referenceTomo 1343 · Folio 42 · Hoja L26801
StatusVigente

Activity

AMPEL PERIMETRAL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 2 April 2013. The Spanish commercial register has published 6 filings for this company, from 2 April 2013 to 30 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La fabricación, comercialización, montaje e instalación de toda clase de estructuras, instalaciones, cubiertas y redes de seguridad; y la prestación de servicios auxiliares; todo ello relacionado con la construcción.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AMPEL PERIMETRAL SLRoca Ruiz Jose MariaRoca Ruiz Jose MariaGARDER TRADE SLGARDER TRADE SLDRANDO SERVICIOS INDUSTRIALES SLDRANDO SERVICIOS IND…HERBORISTERIA HUELIN 2013 SLHERBORISTERIA HUELIN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMPEL PERIMETRAL SLRoca Ruiz Jose MariaRoca Ruiz Jose MariaDRANDO SERVICIOS INDUSTRIALES SLDRANDO SERVICIOS IND…MASTORI INDUSTRIAL SLMASTORI INDUSTRIAL SL

Beneficial owner (UBO)

Roca Ruiz Jose Maria100 %

Individual · ultimate beneficial owner · since 02/04/2013

Beneficial owner network map

4 nodes Person Company
AMPEL PERIMETRAL SLRoca Ruiz Jose MariaRoca Ruiz Jose MariaDRANDO SERVICIOS INDUSTRIALES SLDRANDO SERVICIOS IND…MASTORI INDUSTRIAL SLMASTORI INDUSTRIAL SL

Registered actos

  1. ConstituciónPublished 02/04/2013· Registered 21/03/2013· I/A 1
  2. Declaración de unipersonalidadPublished 02/04/2013· Registered 21/03/2013· I/A 1
  3. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 1

Changes

  1. 02/04/2013Declaración de unipersonalidad

    ROCA RUIZ JOSE MARIA

Capital · events

  1. 02/04/2013Constitución
    Initial 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)

  1. 30/10/2020#6096907
    AMPEL PERIMETRAL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1343 , F 47, S 8, H L 26801, I/A NM1 (22.09.20).
  2. 13/12/2016#4151736
    AMPEL PERIMETRAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1343 , F 47, S 8, H L 26801, I/A NM ( 1.12.16).
  3. 24/06/2015#3384781
    AMPEL PERIMETRAL SL. Otros conceptos: Procede declarar al ejecutado AMPEL PERIMETRAL SL en situación de insolvencia legal por importe de 3566.- euros de principal; insolvencia que se entenderá a todos los efectos como provisional, y procédase al arch
  4. 02/04/2013#2203706
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMPEL PERIMETRAL SL. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: La fabricación, comercialización, montaje e instalación de toda clase de estructuras, instalaciones, cubiertas y redes de seguridad; y la prestación de servicios aux

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 2013

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/ BONAIRE 12 ALTILLO 8 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.