HTL PERMA IBERICA SL

Hoja B168284· NIF B61381018

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Walter Guenther Graf, Michael Kappler, Peter Mayr

Legal information

Legal information for HTL PERMA IBERICA SL

NIF
Hoja registral
IRUS1000341701233
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30200 · Folio 142 · Hoja B168284
StatusVigente

Activity

HTL PERMA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 3 filings for this company, from 21 April 2017 to 29 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
HTL PERMA IBERICA SLPeter MayrPeter MayrMichael KapplerMichael KapplerWalter Guenther GrafWalter Guenther Graf

Registered actos

  1. RevocacionesPublished 29/12/2022· Registered 21/12/2022· I/A 8
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 8
  3. RevocacionesPublished 21/04/2017· Registered 11/04/2017· I/A 7

Timeline (BORME)

  1. 29/12/2022#7314499
    RevocacionesNombramientos
    HTL PERMA IBERICA SL. Revocaciones. CONSEJERO: WALTER GUENTHER GRAF;MICHAEL KAPPLER. PRESIDENTE: WALTER GUENTHER GRAF. SECRETARIO: MICHAEL KAPPLER. CONS. DELEG.: WALTER GUENTHER GRAF. CONSEJERO: PETER MAYR. VICEPRESIDEN: PETER MAYR. CONS. DELEG.: PET…
  2. 21/04/2017#4344425
    Revocaciones
    HTL PERMA IBERICA SL. Revocaciones. APODERADO: HERRERA GARCIA HERAS JUAN JOSE. Datos registrales. T 30200 , F 141, S 8, H B 168284, I/A 7 (11.04.17).

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

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 addressGV DE LAS CORTS CATALANES Num.583, BARCELONA
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector