ESTRUCTURAS PERIS SA
Hoja B89338· NIF B58441585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 794,00 €
- Director :
- Garcia Medina Jose Andres
- Former name :
- INTEROAD SL
Legal information
Legal information for ESTRUCTURAS PERIS SA
Activity
ESTRUCTURAS PERIS SA is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 30 January 2014 to 3 July 2020, across 5 distinct types of filing. Its registered share capital is 145 794,00 €.
Corporate purpose
APLICACION,COLOCACION Y MANTENIMIENTO DE SEÑALIZACIONES DE TIPO HORIZONTAL Y VERTICAL EN OBRAS PUBLICAS,CARRETERAS,NUCLEOS URBANOS,EDIFICIOS INDUSTRIALES,PARKINGS,ETC.PINTURA INTERIOR Y EXTERIOR DE CUALQUIER TIPO Y CLASE...
Directors and representatives
Directors
Current
- Garcia Medina Jose AndresSince 05/06/2015Administrador Único
Former
- Garcia Utrilla MatildeCeased on 15/06/2015ADMINISTR.Administrador
- Balboa Cubero JordiCeased on 30/01/2014ADMINISTR.Administrador
Authorised representatives
Current
- Soto Padilla DidacSince 25/06/2020Apoderado Solidario
- Romera Arcas MartinSince 05/06/2015Apoderado Solidario
- Diaz Bleda Juan CarlosSince 05/06/2015Apoderado Solidario
Former
- Balboa Garcia SandraCeased on 23/09/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/07/2020· Registered 25/06/2020· I/A 17
- Ampliación de capitalPublished 19/12/2019· Registered 11/12/2019· I/A 15
- Cambio de objeto socialPublished 26/11/2019· Registered 18/11/2019· I/A 14
- RevocacionesPublished 02/10/2015· Registered 23/09/2015· I/A 12
- NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 10
- RevocacionesPublished 15/06/2015· Registered 05/06/2015· I/A 9
- NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 9
- Reducción de capitalPublished 01/06/2015· Registered 22/05/2015· I/A 8
- NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 7
- RevocacionesPublished 30/01/2014· Registered 22/01/2014· I/A 6
Capital · events
- 19/12/2019Ampliación de capitalResulting capital: 145 794,00 € (+21 714,00 €)
- 01/06/2015Reducción de capitalResulting capital: 24 816,00 €
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)
- 03/07/2020#5929273
Company name: INTEROAD SL
NombramientosINTEROAD SL. Nombramientos. APODERAD.SOL: SOTO PADILLA DIDAC. Datos registrales. T 25420 , F 93, S 8, H B 89338, I/A 17 (25.06.20).
- 19/12/2019#5714917
Company name: INTEROAD SL
Ampliación de capitalINTEROAD SL. Ampliación de capital. Capital: 21.714,00 Euros. Resultante Suscrito: 145.794,00 Euros. Datos registrales. T 25420 , F 91, S 8, H B 89338, I/A 15 (11.12.19).
- 26/11/2019#5675947
Company name: INTEROAD SL
Cambio de objeto socialINTEROAD SL. Cambio de objeto social. APLICACION,COLOCACION Y MANTENIMIENTO DE SEÑALIZACIONES DE TIPO HORIZONTAL Y VERTICAL EN OBRAS PUBLICAS,CARRETERAS,NUCLEOS URBANOS,EDIFICIOS INDUSTRIALES,PARKINGS,ETC.PINTURA INTERIOR Y EXTERIOR DE CUALQUIER TIPO… - 02/10/2015#3523152
Company name: INTEROAD SL
RevocacionesINTEROAD SL. Revocaciones. APODERAD.SOL: BALBOA GARCIA SANDRA. Datos registrales. T 25420 , F 91, S 8, H B 89338, I/A 12 (23.09.15).
- 24/07/2015#3431640
Company name: INTEROAD SL
INTEROAD SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 9 EN CUANTO AL NUMERO DE DNI DEL ADMINISTRADOR UNICO DON JOSE ANDRES GARCIA MEDINA. Datos registrales. T 25420 , F 90, S 8, H B 89338, I/A 11 (15.07.15).
- 15/06/2015#3365919
Company name: INTEROAD SL
NombramientosINTEROAD SL. Nombramientos. APODERAD.SOL: ROMERA ARCAS MARTIN;DIAZ BLEDA JUAN CARLOS. Datos registrales. T 25420 , F 90, S 8, H B 89338, I/A 10 ( 5.06.15).
- 15/06/2015#3365918
Company name: INTEROAD SL
RevocacionesNombramientosINTEROAD SL. Revocaciones. ADMINISTR.: GARCIA UTRILLA MATILDE. Nombramientos. ADM.UNICO: GARCIA MEDINA JOSE ANDRES. Datos registrales. T 25420 , F 89, S 8, H B 89338, I/A 9 ( 5.06.15).
- 01/06/2015#3346788
Company name: INTEROAD SL
Reducción de capitalINTEROAD SL. Reducción de capital. Importe reducción: 223.344,00 Euros. Resultante Suscrito: 24.816,00 Euros. Datos registrales. T 25420 , F 89, S 8, H B 89338, I/A 8 (22.05.15).
- 30/01/2014#2643532
Company name: INTEROAD SL
NombramientosINTEROAD SL. Nombramientos. APODERAD.SOL: BALBOA GARCIA SANDRA. Datos registrales. T 25420 , F 89, S 8, H B 89338, I/A 7 (22.01.14).
- 30/01/2014#2643529
Company name: INTEROAD SL
RevocacionesINTEROAD SL. Revocaciones. ADMINISTR.: BALBOA CUBERO JORDI. Datos registrales. T 25420 , F 88, S 8, H B 89338, I/A 6 (22.01.14).
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.
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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.
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 — Barcelona — are listed together, with their address.