PERFEXYA SERVICIOS INTEGRALES SL

Hoja M670900· NIF B88099197

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2018
Director :
Tarazi Ionel
Former name :
EDIFICACIONES CALDERA ENCANTADA SL

Legal information

Legal information for PERFEXYA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000301219235
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2018
LocalityAlcobendas
Register referenceTomo 37653 · Folio 142 · Hoja M670900
Former names
EDIFICACIONES CALDERA ENCANTADA SL2018-05-23 → 2018-07-11
StatusVigente

Activity

PERFEXYA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 23 May 2018. The Spanish commercial register has published 8 filings for this company, from 23 May 2018 to 12 July 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PERFEXYA SERVICIOS IN…Tarazi IonelTarazi IonelPERFEXYA GESTION DE CLIENTES SLPERFEXYA GESTION DE …SOCIAL VISION GROUP SPAIN SLSOCIAL VISION GROUP …BELA & LIMA TEAM SLBELA & LIMA TEAM SL

Registered actos

  1. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 3
  2. Ceses/DimisionesPublished 11/07/2018· Registered 03/07/2018· I/A 2
  3. NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 2
  4. Cambio de denominación socialPublished 11/07/2018· Registered 03/07/2018· I/A 2
  5. Ampliacion del objeto socialPublished 11/07/2018· Registered 03/07/2018· I/A 2
  6. Cambio de domicilio socialPublished 11/07/2018· Registered 03/07/2018· I/A 2
  7. ConstituciónPublished 23/05/2018· Registered 14/05/2018· I/A 1
  8. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 1

Changes

  1. 12/07/2018Cambio de denominación social

    EDIFICACIONES CALDERA ENCANTADA SL→PERFEXYA SERVICIOS INTEGRALES SL

  2. 11/07/2018Ampliación del objeto social

    La limpieza general de Edificios. Y además del anterior, se dedica a: - Prestación de servicios de conserjería, vigilancia de edificios, locales comerciales, de ocio y urbanizaciones. - Prestación de servicios de lavandería. - ..............

  3. 11/07/2018Cambio de domicilio social

    AVDA DE EUROPA 14 - BAJO (ALCOBENDAS)

Capital · events

  1. 23/05/2018Constitución
    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. 12/07/2018#4963981
    Nombramientos
    PERFEXYA SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: MACOVEI IULIAN IONEL. Datos registrales. T 37653 , F 142, S 8, H M 670900, I/A 3 ( 5.07.18).
  2. 11/07/2018#4961856

    Company name: EDIFICACIONES CALDERA ENCANTADA SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EDIFICACIONES CALDERA ENCANTADA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: TARAZI IONEL. Cambio de denominación social. PERFEXYA SERVICIOS INTEGRALES SL. Ampliacion del objeto social. La limpieza general …
  3. 23/05/2018#4891460

    Company name: EDIFICACIONES CALDERA ENCANTADA SL

    ConstituciónNombramientos
    EDIFICACIONES CALDERA ENCANTADA SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 14 - BAJO (ALCOBENDAS), Alcobendas, 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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector