PER IBERIA S.L
Hoja B507042· NIF B67047183
- Registered address :
- Activity :
- Evaluación de riesgos y daños
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/07/2017
Legal information
Legal information for PER IBERIA S.L
Activity
PER IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 20 July 2017. The Spanish commercial register has published 9 filings for this company, from 20 July 2017 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6621 · Evaluación de riesgos y daños
Corporate purpose
PRESTACION DE SERVICIOS CONSISTENTES EN: REHABILITACION Y RECONSTRUCCION DE BIENES INMUEBLES (COMERCIAL, SERVICIOS Y RESIDENCIAL); RESTAURACION Y CONSERVACION DE OBRAS DE ARTE (PINTURA), ETC.
Directors and representatives
Directors
Former
- Stefano SalaCeased on 20/12/2023Administrador Único
- Andrea Simone GiambelliCeased on 02/05/2018Administrador Único
- Lorenz Perez LeandroCeased on 20/12/2023Liquidador
Authorised representatives
Former
- Calzado Romagosa GonzaloCeased on 20/12/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/12/2023· Registered 20/12/2023· I/A 5
- NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 5
- ExtinciónPublished 29/12/2023· Registered 20/12/2023· I/A 5
- RevocacionesPublished 10/05/2018· Registered 02/05/2018· I/A 4
- NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 4
- Cambio de domicilio socialPublished 14/02/2018· Registered 06/02/2018· I/A 3
- NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 2
- ConstituciónPublished 20/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 1
Changes
- 29/12/2023Extinción
- 14/02/2018Cambio de domicilio social
CL FUSINA Num.6 P.EN PTA.1 (BARCELONA)
Capital · events
- 20/07/2017ConstituciónInitial capital: 10 000,00 €
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)
- 29/12/2023#7863083RevocacionesNombramientosExtinción
PER IBERIA S.L. Revocaciones. ADM.UNICO: STEFANO SALA. LIQUIDADOR: LORENZ PEREZ LEANDRO. Nombramientos. LIQUIDADOR: LORENZ PEREZ LEANDRO. Extinción. Datos registrales. T 46023 , F 33, S 8, H B 507042, I/A 5 (20.12.23).
- 10/05/2018#4873733RevocacionesNombramientos
PER IBERIA S.L. Revocaciones. ADM.UNICO: ANDREA SIMONE GIAMBELLI. Nombramientos. ADM.UNICO: STEFANO SALA. Datos registrales. T 46023 , F 33, S 8, H B 507042, I/A 4 ( 2.05.18).
- 14/02/2018#4745118Cambio de domicilio social
PER IBERIA S.L. Cambio de domicilio social. CL FUSINA Num.6 P.EN PTA.1 (BARCELONA). Datos registrales. T 46023 , F 33, S 8, H B 507042, I/A 3 ( 6.02.18).
- 03/08/2017#4490897Nombramientos
PER IBERIA S.L. Nombramientos. APODERAD.SOL: CALZADO ROMAGOSA GONZALO. Datos registrales. T 46023 , F 31, S 8, H B 507042, I/A 2 (27.07.17).
- 20/07/2017#4469178ConstituciónNombramientos
PER IBERIA S.L. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: PRESTACION DE SERVICIOS CONSISTENTES EN: REHABILITACION Y RECONSTRUCCION DE BIENES INMUEBLES (COMERCIAL, SERVICIOS Y RESIDENCIAL); RESTAURACION Y CONSERVACION DE OBRAS DE…
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 2017
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
Prospect
Spanish companies in the same line of business — Evaluación de riesgos y daños — are listed together.