PERAFITA SITUT SA

Hoja B267449· NIF A63265417

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Viu Torres Lluis

Legal information

Legal information for PERAFITA SITUT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 35826 · Folio 11 · Hoja B267449
StatusVigente

Activity

PERAFITA SITUT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 8 September 2009 to 5 September 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PERAFITA SITUT SAViu Torres LluisViu Torres Lluis

Registered actos

  1. NombramientosPublished 05/09/2018· Registered 30/08/2018· I/A 7
  2. NombramientosPublished 18/09/2013· Registered 09/09/2013· I/A 6
  3. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 5
  4. Modificaciones estatutariasPublished 08/09/2009· Registered 24/08/2009· I/A 4

Changes

  1. 08/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2018#5037238
    Nombramientos
    PERAFITA SITUT SA. Nombramientos. ADM.UNICO: VIU TORRES LLUIS. Datos registrales. T 35826 , F 11, S 8, H B 267449, I/A 7 (30.08.18).
  2. 18/09/2013#2454077
    Nombramientos
    PERAFITA SITUT SA. Nombramientos. ADM.UNICO: VIU TORRES LLUIS. Datos registrales. T 35826 , F 10, S 8, H B 267449, I/A 6 ( 9.09.13).
  3. 15/09/2009#384906
    Nombramientos
    PERAFITA SITUT SA. Nombramientos. ADM.UNICO: VIU TORRES LLUIS. Datos registrales. T 35826 , F 10, S 8, H B 267449, I/A 5 ( 3.09.09).
  4. 08/09/2009#375842
    Modificaciones estatutarias
    PERAFITA SITUT SA. Modificaciones estatutarias. ART.2.-CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETO SOCIAL EN REGIMEN DE INTERMEDIACION. Datos registrales. T 35826 , F 10, S 8, H B 267449, I/A 4 (24.08.09).

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 addressBarcelona
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.

Prospect this province