PERBAY SA

Hoja NA4566· NIF A31156979

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
FRENOS IRUÑA SAL

Legal information

Legal information for PERBAY SA

NIF
Hoja registral
IRUS1000194645668
Legal formSociedad Anónima (SA)
LocalityBerrioplano/Berriobeiti
Phone
Register referenceTomo 213 · Folio 195 · Hoja NA4566
StatusVigente

Activity

PERBAY SA is a Sociedad Anónima (SA) with its registered office in Berrioplano/Berriobeiti (Navarra). The Spanish commercial register has published 11 filings for this company, from 17 April 2009 to 7 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

2842

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PERBAY SAFRENOS IRUÑA SALFRENOS IRUÑA SALMANUFACTURAS WRAKYNSON SLMANUFACTURAS WRAKYNS…IRUÑA RECAMBIOS DE FRENOS SLIRUÑA RECAMBIOS DE F…BIKAIN INNOVACION SLBIKAIN INNOVACION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERBAY SAPerez Anguiano TomasPerez Anguiano Tomas

Beneficial owner (UBO)

Perez Anguiano Tomas100 %

Individual · ultimate beneficial owner · since 18/05/2021

Beneficial owner network map

2 nodes Person Company
PERBAY SAPerez Anguiano TomasPerez Anguiano Tomas

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 27/11/2023· I/A 22
  2. NombramientosPublished 07/12/2023· Registered 27/11/2023· I/A 22
  3. Declaración de unipersonalidadPublished 18/05/2021· Registered 10/05/2021· I/A 20
  4. Ceses/DimisionesPublished 18/05/2021· Registered 10/05/2021· I/A 20
  5. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 20
  6. Modificaciones estatutariasPublished 18/05/2021· Registered 10/05/2021· I/A 20
  7. ReeleccionesPublished 01/09/2015· Registered 24/08/2015· I/A 19
  8. Ceses/DimisionesPublished 17/04/2009· Registered 06/04/2009· I/A 00018
  9. NombramientosPublished 17/04/2009· Registered 06/04/2009· I/A 00018
  10. Modificaciones estatutariasPublished 17/04/2009· Registered 06/04/2009· I/A 00018

Changes

  1. 18/05/2021Declaración de unipersonalidad

    PEREZ ANGUIANO TOMAS

  2. 18/05/2021Modificaciones estatutarias
  3. 17/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2023#7830941
    Ceses/DimisionesNombramientos
    PERBAY SA. Ceses/Dimisiones. Adm. Unico: PEREZ ANGUIANO TOMAS. Nombramientos. Adm. Unico: FRENOS IRUÑA SAL. Otros conceptos: Designado DON FRANCISCO CEBERIO MAIZA representante físico del Administrador Unico "FRENOS IRUÑA SAL". Datos registrales. T 2…
  2. 20/11/2023#7800690
    Cambio de identidad del socio único
    PERBAY SA. Sociedad unipersonal. Cambio de identidad del socio único: FRENOS IRUÑA SAL. Datos registrales. T 213 , F 195, S 8, H NA 4566, I/A 21 (13.11.23).
  3. 18/05/2021#6422041
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PERBAY SA. Declaración de unipersonalidad. Socio único: PEREZ ANGUIANO TOMAS. Ceses/Dimisiones. Adm. Solid.: PEREZ ANGUIANO TOMAS;ZUBIRI BALLIRIAIN JESUS LADISLAO;MUÑOZ OROZ DIEGO. Nombramientos. Adm. Unico: PEREZ ANGUIANO TOMAS. Modificaciones estat…
  4. 01/09/2015#3483613
    Reelecciones
    PERBAY SA. Reelecciones. Adm. Solid.: PEREZ ANGUIANO TOMAS;ZUBIRI BALLIRIAIN JESUS LADISLAO;MUÑOZ OROZ DIEGO. Datos registrales. T 213 , F 195, S 8, H NA 4566, I/A 19 (24.08.15).
  5. 17/04/2009#174442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERBAY SA. Ceses/Dimisiones. Admin.Unico: USECHI GOÑI IGNACIO. Nombramientos. Admin.Solid: PEREZ ANGUIANO TOMAS;ZUBIRI BALLIRIAIN JESUS LADISLAO;MUÑOZ OROZ DIEGO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRAD…

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 addressCARRETERA DE LA ULZAMA, KM. 0, 800.-AIZOAIN, NAVARRA, DESCONOCIDO, Berrioplano/Berriobeiti
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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