MARIA PERINAT SL

Hoja M205534· NIF B81938557

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Director :
De Perinat Forteza Maria Del Valle
Former name :
TALLER DE RELOJERIA MAXIMO SL

Legal information

Legal information for MARIA PERINAT SL

NIF
Hoja registral
IRUS1000260301740
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12804 · Folio 68 · Hoja M205534
Former names
TALLER DE RELOJERIA MAXIMO SL2009-12-28 → 2013-04-15
StatusVigente

Activity

MARIA PERINAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 10 filings for this company, from 28 December 2009 to 7 May 2013, across 7 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARIA PERINAT SLDe Perinat Forteza Maria Del ValleDe Perinat Forteza M…YUE LIAN SLYUE LIAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIA PERINAT SLDe Perinat Forteza Maria Del ValleDe Perinat Forteza M…

Beneficial owner (UBO)

De Perinat Forteza Maria Del Valle100 %

Individual · ultimate beneficial owner · since 15/04/2013

Beneficial owner network map

2 nodes Person Company
MARIA PERINAT SLDe Perinat Forteza Maria Del ValleDe Perinat Forteza M…

Registered actos

  1. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 5
  2. Declaración de unipersonalidadPublished 15/04/2013· Registered 08/04/2013· I/A 4
  3. Cambio de denominación socialPublished 15/04/2013· Registered 08/04/2013· I/A 4
  4. Ceses/DimisionesPublished 15/04/2013· Registered 08/04/2013· I/A 3
  5. NombramientosPublished 15/04/2013· Registered 08/04/2013· I/A 3
  6. Ampliacion del objeto socialPublished 15/04/2013· Registered 08/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 15/04/2013· Registered 08/04/2013· I/A 3
  8. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 2
  9. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2
  10. Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 2

Changes

  1. 07/05/2013Cambio de denominación social

    TALLER DE RELOJERIA MAXIMO SLMARIA PERINAT SL

  2. 15/04/2013Ampliación del objeto social

    Realización y asesoramiento en la compra y venta, importación, exportación, distribución, comercialización de todo tipo de materiales y piezas relacionadas con la joyería, bisutería, complementos de moda, diseños, ropa y textil, elementos de decoración, todo tipo de regalos,.

  3. 15/04/2013Cambio de domicilio social

    GTA DE PIRAMIDES 6, 2º- D (MADRID)

  4. 15/04/2013Declaración de unipersonalidad

    DE PERINAT FORTEZA MARIA DEL VALLE

  5. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2013#2260308
    Nombramientos
    MARIA PERINAT SL. Nombramientos. Apoderado: ENDEVINI GIMENEZ RICARDO LUIS. Datos registrales. T 12804 , F 68, S 8, H M 205534, I/A 5 (25.04.13).
  2. 15/04/2013#2227323

    Company name: TALLER DE RELOJERIA MAXIMO SL

    Declaración de unipersonalidadCambio de denominación social
    TALLER DE RELOJERIA MAXIMO SL. Declaración de unipersonalidad. Socio único: DE PERINAT FORTEZA MARIA DEL VALLE. Cambio de denominación social. MARIA PERINAT SL. Datos registrales. T 12804 , F 68, S 8, H M 205534, I/A 4 ( 8.04.13).
  3. 15/04/2013#2227322

    Company name: TALLER DE RELOJERIA MAXIMO SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TALLER DE RELOJERIA MAXIMO SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME VALDEHITA MAXIMO. Nombramientos. Adm. Unico: DE PERINAT FORTEZA MARIA DEL VALLE. Ampliacion del objeto social. Realización y asesoramiento en la compra y venta, importación, expor
  4. 28/12/2009#527524

    Company name: TALLER DE RELOJERIA MAXIMO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLER DE RELOJERIA MAXIMO SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME VALDEHITA MAXIMO. Nombramientos. Adm. Unico: BARTOLOME VALDEHITA MAXIMO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11. Datos registrales. T 12804 , F 67, S 8, H M 205534

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 addressGTA DE PIRAMIDES 6, 2º- D (MADRID), 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.