PEREZ Y TORRADO SL

Hoja V71649· NIF B46210407

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Saeed Mujammad Imrab, Muhammad Imran Ahmad Bibi

Legal information

Legal information for PEREZ Y TORRADO SL

NIF
Hoja registral
IRUS1000136131347
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 6617 · Folio 219 · Hoja V71649
StatusVigente

Activity

PEREZ Y TORRADO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 1 March 2013 to 27 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PEREZ Y TORRADO SLSaeed Mujammad ImrabSaeed Mujammad ImrabMuhammad Imran Ahmad BibiMuhammad Imran Ahmad…AUTOMOTORE Y TAXI VALENCIA SOCIEDAD LIMITADAAUTOMOTORE Y TAXI VA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREZ Y TORRADO SLSaeed Mujammad ImrabSaeed Mujammad Imrab

Beneficial owner (UBO)

Saeed Mujammad Imrab100 %

Individual · ultimate beneficial owner · since 29/11/2021

Beneficial owner network map

2 nodes Person Company
PEREZ Y TORRADO SLSaeed Mujammad ImrabSaeed Mujammad Imrab

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 5
  2. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 5
  3. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 5
  4. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 4
  5. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 4
  6. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 3
  7. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 3

Changes

  1. 29/11/2021Declaración de unipersonalidad

    SAEED MUJAMMAD IMRAB

Timeline (BORME)

  1. 27/06/2023#7599407
    PEREZ Y TORRADO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6617, L 3921, F 219, S 8, H V 71649, I/A 6 (13.06.23).
  2. 29/11/2021#6703526
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PEREZ Y TORRADO SL. Declaración de unipersonalidad. Socio único: SAEED MUJAMMAD IMRAB. Ceses/Dimisiones. Adm. Solid.: ROYAARDS WILLEN-XAVIER;ROYAARDS CLAIRE CLAUDINE HENRIETTE. Nombramientos. Adm. Unico: SAEED MUJAMMAD IMRAB. Otros conceptos: Cambio …
  3. 10/07/2019#5486608
    Ceses/DimisionesNombramientos
    PEREZ Y TORRADO SL. Ceses/Dimisiones. Adm. Solid.: LATTANZI CARRO GUILLERMO PIERRE;DI LUCA HECTOR GUILLERMO. Nombramientos. Adm. Solid.: ROYAARDS WILLEN-XAVIER;ROYAARDS CLAIRE CLAUDINE HENRIETTE. Datos registrales. T 6617, L 3921, F 218, S 8, H V 716…
  4. 01/03/2013#2156367
    Ceses/DimisionesNombramientos
    PEREZ Y TORRADO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BUIGUES ANTONIO;TORRADO CACHO FERNANDO. Nombramientos. Adm. Solid.: DI LUCA HECTOR GUILLERMO;LATTANZI CARRO GUILLERMO PIERRE. Datos registrales. T 6617, L 3921, F 218, S 8, H V 71649, I/A 3 (22…

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.

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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 addressCAMINO NUEVO DE PATERNA S/N, VALENCIA
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 — CNAE 4687 — are listed together.

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