CARLOS PEREZ SA
Hoja S3281· NIF A39058425
- Registered address :
- Activity :
- Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CARLOS PEREZ SA
Activity
CARLOS PEREZ SA is a Sociedad Anónima (SA) with its registered office in Piélagos (Cantabria). Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 6 filings for this company, from 27 July 2012 to 23 May 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Directors and representatives
Directors
Former
- Perez Sanchez CarlosCeased on 10/05/2017Administrador Solidario
- Perez Exposito Carlos ManuelCeased on 10/05/2017Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2017· Registered 10/05/2017· I/A 6
- NombramientosPublished 23/05/2017· Registered 10/05/2017· I/A 6
- DisoluciónPublished 23/05/2017· Registered 10/05/2017· I/A 6
- ExtinciónPublished 23/05/2017· Registered 10/05/2017· I/A 6
- NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 5
Changes
- 23/05/2017Disolución
- 23/05/2017Extinción
Timeline (BORME)
- 23/05/2017#4384943Ceses/DimisionesNombramientosDisoluciónExtinción
CARLOS PEREZ SA. Ceses/Dimisiones. Adm. Solid.: PEREZ SANCHEZ CARLOS;PEREZ EXPOSITO CARLOS MANUEL. Nombramientos. LiqUnico: PEREZ EXPOSITO CARLOS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Un… - 02/10/2012#1918362Nombramientos
CARLOS PEREZ SA. Nombramientos. Adm. Solid.: PEREZ SANCHEZ CARLOS;PEREZ EXPOSITO CARLOS MANUEL. Otros conceptos: El plazo de duración del cargo de administrador pasa a ser de seis años, modificándose el art. 18 de los estatutos sociales.- Datos regis… - 27/07/2012#1836079
CARLOS PEREZ SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: CARLOS PEREZ EXPOSITO;PEREZ SANCHEZ CARLOS. Datos registrales. T 482 , F 201, S 8, H S 3281, I/A 4N (17.07.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.