PERCRISAL 2014 SL
Hoja GR46626· NIF B19573005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 09/03/2015
- Director :
- Vilchez Castillo Miguel Angel
Legal information
Legal information for PERCRISAL 2014 SL
Activity
PERCRISAL 2014 SL is a Sociedad Limitada (SL) with its registered office in Dúrcal (Granada, Andalucía). It was incorporated on 9 March 2015. The Spanish commercial register has published 9 filings for this company, from 9 March 2015 to 21 December 2020, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La compraventa, fabricación e instalación de artículos de carpintería metálica y de aluminio, cerrajería, cristalería y decoración. En todo caso quedan excluidas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no resulten cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- Vilchez Castillo Miguel AngelSince 22/04/2016Administrador Único
Former
- Ruiz Almendros Roque ManuelCeased on 17/04/2017Administrador Mancomunado
- De La Iglesia Molina Gracia MariaCeased on 22/04/2016Administrador Mancomunado
Authorised representatives
Current
- Lopez Aragon Maria De Los RemediosSince 29/01/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilchez Castillo Miguel Angel100 %
Individual · ultimate beneficial owner · since 24/04/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2020· Registered 11/12/2020· I/A 5
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 4
- Declaración de unipersonalidadPublished 24/04/2017· Registered 17/04/2017· I/A 3
- Ceses/DimisionesPublished 24/04/2017· Registered 17/04/2017· I/A 3
- NombramientosPublished 24/04/2017· Registered 17/04/2017· I/A 3
- Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 2
- NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 2
- ConstituciónPublished 09/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 09/03/2015· Registered 03/03/2015· I/A 1
Changes
- 21/12/2020Cambio de domicilio social
C/ ROMERAL 1 - POLIGONO EL ROMERAL (DURCAL)
- 24/04/2017Declaración de unipersonalidad
VILCHEZ CASTILLO MIGUEL ANGEL
Capital · events
- 09/03/2015ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/12/2020#6175996Cambio de domicilio social
PERCRISAL 2014 SL. Cambio de domicilio social. C/ ROMERAL 1 - POLIGONO EL ROMERAL (DURCAL). Datos registrales. T 1553 , F 32, S 8, H GR 46626, I/A 5 (11.12.20).
- 05/02/2020#5778244Nombramientos
PERCRISAL 2014 SL. Nombramientos. Apoderado: LOPEZ ARAGON MARIA DE LOS REMEDIOS. Datos registrales. T 1553 , F 31, S 8, H GR 46626, I/A 4 (29.01.20).
- 24/04/2017#4346063Declaración de unipersonalidadCeses/DimisionesNombramientos
PERCRISAL 2014 SL. Declaración de unipersonalidad. Socio único: VILCHEZ CASTILLO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: RUIZ ALMENDROS ROQUE MANUEL;VILCHEZ CASTILLO MIGUEL ANGEL. Nombramientos. Adm. Unico: VILCHEZ CASTILLO MIGUEL ANGEL. Otros … - 29/04/2016#3835569Ceses/DimisionesNombramientos
PERCRISAL 2014 SL. Ceses/Dimisiones. Adm. Mancom.: DE LA IGLESIA MOLINA GRACIA MARIA;RUIZ ALMENDROS ROQUE MANUEL. Nombramientos. Adm. Mancom.: RUIZ ALMENDROS ROQUE MANUEL;VILCHEZ CASTILLO MIGUEL ANGEL. Datos registrales. T 1553 , F 30, S 8, H GR 4662… - 09/03/2015#3226836ConstituciónNombramientos
PERCRISAL 2014 SL. Constitución. Comienzo de operaciones: ALTA CENSO EMP HC. Objeto social: La compraventa, fabricación e instalación de artículos de carpintería metálica y de aluminio, cerrajería, cristalería y decoración. En todo caso quedan exclui…
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· Incorporated 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.