PERCEPTRON IBERICA SL

Hoja B270007· NIF B01334010

Struck off · 19/01/2024Barcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PERCEPTRON IBERICA SL

NIF
Hoja registral
IRUS1000352072355
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35890 · Folio 87 · Hoja B270007
StatusLiquidada

Activity

PERCEPTRON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 14 filings for this company, from 1 February 2010 to 19 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 13
  2. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 13
  3. ExtinciónPublished 19/01/2024· Registered 12/01/2024· I/A 13
  4. RevocacionesPublished 06/03/2023· Registered 27/02/2023· I/A 12
  5. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 12
  6. RevocacionesPublished 02/02/2023· Registered 26/01/2023· I/A 11
  7. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 11
  8. Modificaciones estatutariasPublished 04/02/2021· Registered 28/01/2021· I/A 10
  9. Cambio de domicilio socialPublished 16/08/2019· Registered 08/08/2019· I/A 9
  10. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 8
  11. RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 7
  12. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 7
  13. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 6
  14. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 5

Changes

  1. 19/01/2024Extinción
  2. 04/02/2021Modificaciones estatutarias
  3. 16/08/2019Cambio de domicilio social

    AV DIAGONAL NUM.463 BIS P.7 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 19/01/2024#7885520
    RevocacionesNombramientosExtinción
    PERCEPTRON IBERICA SL. Revocaciones. ADM.UNICO: FUNCIA CODESAL JOSE MANUEL. LIQUIDADOR: FUNCIA CODESAL JOSE MANUEL. Nombramientos. LIQUIDADOR: FUNCIA CODESAL JOSE MANUEL. Extinción. Datos registrales. T 35890 , F 87, S 8, H B 270007, I/A 13 (12.01.24…
  2. 06/03/2023#7421959
    RevocacionesNombramientos
    PERCEPTRON IBERICA SL. Revocaciones. ADM.SOLIDAR.: JOHN MARTIN KEARNEY;FUNCIA CODESAL JOSE MANUEL. Nombramientos. ADM.UNICO: FUNCIA CODESAL JOSE MANUEL. Datos registrales. T 35890 , F 87, S 8, H B 270007, I/A 12 (27.02.23).
  3. 02/02/2023#7364755
    RevocacionesNombramientos
    PERCEPTRON IBERICA SL. Revocaciones. ADM.UNICO: JOHN KEARNEY. Nombramientos. ADM.SOLIDAR.: JOHN MARTIN KEARNEY;FUNCIA CODESAL JOSE MANUEL. Datos registrales. T 35890 , F 87, S 8, H B 270007, I/A 11 (26.01.23).
  4. 04/02/2021#6241372
    Modificaciones estatutarias
    PERCEPTRON IBERICA SL. Modificaciones estatutarias. ART.18 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 35890 , F 87, S 8, H B 270007, I/A 10 (28…
  5. 16/08/2019#5546419
    Cambio de domicilio social
    PERCEPTRON IBERICA SL. Cambio de domicilio social. AV DIAGONAL NUM.463 BIS P.7 PTA.2 (BARCELONA). Datos registrales. T 35890 , F 86, S 8, H B 270007, I/A 9 ( 8.08.19).
  6. 01/08/2019#5524430
    Nombramientos
    PERCEPTRON IBERICA SL. Nombramientos. APODERAD.SOL: GUMPERT MELGOSA MARIA SONIA;ROCALBA MENDEZ JOSE MARIA;ADELL PEREZ GUSTAVO. Datos registrales. T 35890 , F 86, S 8, H B 270007, I/A 8 (25.07.19).
  7. 28/06/2012#1790587
    RevocacionesNombramientos
    PERCEPTRON IBERICA SL. Revocaciones. ADM.SOLIDAR.: INGO HESS. Nombramientos. ADM.UNICO: JOHN KEARNEY. Datos registrales. T 35890 , F 85, S 8, H B 270007, I/A 7 (19.06.12).
  8. 24/05/2010#731300
    Nombramientos
    PERCEPTRON IBERICA SL. Nombramientos. ADM.SOLIDAR.: JOHN KEARNEY. Datos registrales. T 35890 , F 85, S 8, H B 270007, I/A 6 (12.05.10).
  9. 01/02/2010#566176
    Revocaciones
    PERCEPTRON IBERICA SL. Revocaciones. ADM.SOLIDAR.: FREDDY STRONK. Datos registrales. T 35890 , F 85, S 8, H B 270007, I/A 5 (20.01.10).

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 addressAV DIAGONAL NUM.463 BIS P.7 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector