PERAFORT SAU R2 SL

Hoja B302994· NIF B63717318

Struck off · 23/10/2024Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima Unipersonal (SAU)

Legal information

Legal information for PERAFORT SAU R2 SL

NIF
Hoja registral
IRUS1000354648055
Legal formSociedad Anónima Unipersonal (SAU)
LocalityBarcelona
Register referenceTomo 37212 · Folio 166 · Hoja B302994
StatusLiquidada

Activity

PERAFORT SAU R2 SL is a Sociedad Anónima Unipersonal (SAU) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 14 July 2010 to 23 October 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PERAFORT SAU R2 SLCarra Vela AntonioCarra Vela AntonioBARCELO PORRASSA SOCIEDAD LIMITADABARCELO PORRASSA SOC…RAVAL SANTA ANNA PARKINGS SOCIEDAD LIMITADARAVAL SANTA ANNA PAR…

Registered actos

  1. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 8
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 8
  3. ExtinciónPublished 23/10/2024· Registered 16/10/2024· I/A 8
  4. Modificaciones estatutariasPublished 03/01/2022· Registered 24/12/2021· I/A 7
  5. Cambio de domicilio socialPublished 03/01/2022· Registered 24/12/2021· I/A 7
  6. RevocacionesPublished 23/12/2013· Registered 16/12/2013· I/A 6
  7. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 6
  8. Modificaciones estatutariasPublished 23/12/2013· Registered 16/12/2013· I/A 6
  9. RevocacionesPublished 15/07/2010· Registered 02/07/2010· I/A 5
  10. NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 5

Changes

  1. 23/10/2024Extinción
  2. 03/01/2022Cambio de domicilio social

    RB DE CATALUNYA 53- 55 P.6 PTA.C (BARCELONA)

  3. 03/01/2022Modificaciones estatutarias
  4. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8306459
    RevocacionesNombramientosExtinción
    PERAFORT SAU R2 SL. Revocaciones. ADM.UNICO: CARRA VELA ANTONIO. LIQUIDADOR: CARRA VELA ANTONIO. Nombramientos. LIQUIDADOR: CARRA VELA ANTONIO. Extinción. Datos registrales. S 8 , H B 302994, I/A 8 (16.10.24).
  2. 03/01/2022#10551158
    Modificaciones estatutariasCambio de domicilio social
    PERAFORT SAU R2 SL. Modificaciones estatutarias. ART.7.- CONVOCATORIA JUNTA GENERAL. Cambio de domicilio social. RB DE CATALUNYA 53- 55 P.6 PTA.C (BARCELONA). Datos registrales. T 37212 , F 166, S 8, H B 302994, I/A 7 (24.12.21).
  3. 23/12/2013#2597168
    RevocacionesNombramientosModificaciones estatutarias
    PERAFORT SAU R2 SL. Revocaciones. ADM.UNICO: BALCELLS CURT OSCAR. Nombramientos. ADM.UNICO: CARRA VELA ANTONIO. Modificaciones estatutarias. ART.7: CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 37212 , F 165, S 8, H B 302994, I/A 6 (16.12.13…
  4. 15/07/2010#804165
    RevocacionesNombramientos
    PERAFORT SAU R2 SL. Revocaciones. ADM.UNICO: LLAURADO SALVAT JORDI. Nombramientos. ADM.UNICO: BALCELLS CURT OSCAR. Datos registrales. T 37212 , F 165, S 8, H B 302994, I/A 5 ( 2.07.10).
  5. 14/07/2010#802319
    PERAFORT SAU R2 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2008 y 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 37212 , F 165, S 8, H B 302994, I/A 4 ( 2.07.10).

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 addressRB DE CATALUNYA 53- 55 P.6 PTA.C (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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