JUAN PERIS BARBERA SL

Hoja CS1030· NIF B12049102

VigenteCastellón
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Peris Esteve Miguel

Legal information

Legal information for JUAN PERIS BARBERA SL

NIF
Hoja registral
IRUS1000066657261
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 471 · Folio 186 · Hoja CS1030
StatusVigente

Activity

JUAN PERIS BARBERA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 18 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
JUAN PERIS BARBERA SLPeris Esteve MiguelPeris Esteve MiguelLEO CHLOE THAIS, SOCIEDAD LIMITADALEO CHLOE THAIS, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JUAN PERIS BARBERA SLPeris Esteve MiguelPeris Esteve MiguelLEO CHLOE THAIS, SOCIEDAD LIMITADALEO CHLOE THAIS, SOC…

Beneficial owner (UBO)

Peris Esteve Miguel100 %

Individual · ultimate beneficial owner · since 18/02/2020

Beneficial owner network map

3 nodes Person Company
JUAN PERIS BARBERA SLPeris Esteve MiguelPeris Esteve MiguelLEO CHLOE THAIS, SOCIEDAD LIMITADALEO CHLOE THAIS, SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2020· Registered 07/02/2020· I/A 8
  2. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 7
  3. Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 6
  4. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 6
  5. ReeleccionesPublished 11/03/2009· Registered 02/03/2009· I/A 5
  6. Modificaciones estatutariasPublished 11/03/2009· Registered 02/03/2009· I/A 5

Changes

  1. 18/02/2020Declaración de unipersonalidad

    PERIS ESTEVE MIGUEL

  2. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2020#5799410
    Declaración de unipersonalidad
    JUAN PERIS BARBERA SL. Declaración de unipersonalidad. Socio único: PERIS ESTEVE MIGUEL. Datos registrales. T 471, L 38, F 186, S 8, H CS 1030, I/A 8 ( 7.02.20).
  2. 15/07/2014#2891453
    Nombramientos
    JUAN PERIS BARBERA SL. Nombramientos. Apoderado: PERIS BAUSA JOSE MIGUEL. Datos registrales. T 471, L 38, F 186, S 8, H CS 1030, I/A 7 ( 8.07.14).
  3. 06/02/2014#2656337
    Ceses/DimisionesNombramientos
    JUAN PERIS BARBERA SL. Ceses/Dimisiones. Adm. Unico: PERIS BAUSA JOSE MIGUEL. Nombramientos. Adm. Unico: PERIS ESTEVE MIGUEL. Datos registrales. T 471, L 38, F 186, S 8, H CS 1030, I/A 6 (29.01.14).
  4. 11/03/2009#114063
    ReeleccionesModificaciones estatutarias
    JUAN PERIS BARBERA SL. Reelecciones. Adm. Unico: PERIS BAUSA JOSE MIGUEL. Modificaciones estatutarias. Modificado el Artículo 15º de los Estatutos Sociales, por Cambio de duración del plazo del Organo de Administración.. Datos registrales. T 471, L 3

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 addressC/ OBISPO CAPERO, 5, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.