PERAFIL SL

Hoja B40784· NIF A08717399

Struck off · 09/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PERAFIL SL

NIF
Hoja registral
IRUS1000317725361
Legal formSociedad Limitada (SL)
LocalitySant Andreu de Llavaneres
Register referenceTomo 38257 · Folio 174 · Hoja B40784
Former names
PERAFIL SA2010-03-26
StatusLiquidada

Activity

PERAFIL SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 March 2010 to 9 January 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

ARRENDAMIENTO(EXCEPTO EL ACTIVO FINANCIERO),DE LOCALES,CASAS,APARTAMENTOS,PISOS Y DEMAS INMUEBLES E INSTALACIONES,ASI COMO LA COMPRAVENTA Y MERA TENENCIA DE CUALQUIER CLASE DE BIEN INMUEBLE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 21
  2. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 21
  3. ExtinciónPublished 09/01/2015· Registered 30/12/2014· I/A 21
  4. Cambio de domicilio socialPublished 12/04/2010· Registered 29/03/2010· I/A 20
  5. Cambio de objeto socialPublished 12/04/2010· Registered 29/03/2010· I/A 20
  6. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 19

Changes

  1. 09/01/2015Extinción
  2. 12/04/2010Cambio de denominación social

    PERAFIL SA→PERAFIL SL

  3. 12/04/2010Cambio de domicilio social

    CL CATA Num.1 (SANT ANDREU DE LLAVANERES)

  4. 12/04/2010Cambio de objeto social

    ARRENDAMIENTO(EXCEPTO EL ACTIVO FINANCIERO),DE LOCALES,CASAS,APARTAMENTOS,PISOS Y DEMAS INMUEBLES E INSTALACIONES,ASI COMO LA COMPRAVENTA Y MERA TENENCIA DE CUALQUIER CLASE DE BIEN INMUEBLE.

Timeline (BORME)

  1. 09/01/2015#10475935
    RevocacionesNombramientosExtinción
    PERAFIL SL. Revocaciones. ADM.UNICO: PERARNAU AÑOTO ANTONIO. LIQUIDADOR: PERARNAU AÑOTO ANTONIO. Nombramientos. LIQUIDADOR: PERARNAU AÑOTO ANTONIO. Extinción. Datos registrales. T 38257 , F 174, S 8, H B 40784, I/A 21 (30.12.14).
  2. 12/04/2010#671224
    Cambio de domicilio socialCambio de objeto social
    PERAFIL SL. Cambio de domicilio social. CL CATA Num.1 (SANT ANDREU DE LLAVANERES). Cambio de objeto social. ARRENDAMIENTO(EXCEPTO EL ACTIVO FINANCIERO),DE LOCALES,CASAS,APARTAMENTOS,PISOS Y DEMAS INMUEBLES E INSTALACIONES,ASI COMO LA COMPRAVENTA Y ME…
  3. 26/03/2010#650629

    Company name: PERAFIL SA

    Nombramientos
    PERAFIL SA. Transformación de sociedad. Denominación y forma adoptada: PERAFIL SL. Nombramientos. ADM.UNICO: PERARNAU AÑOTO ANTONIO. Datos registrales. T 38257 , F 171, S 8, H B 40784, I/A 19 (15.03.10).

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 addressCL CATA Num.1 (SANT ANDREU DE LLAVANERES), Sant Andreu de Llavaneres, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.