PERFECT RING SOCIEDAD LIMITADA
Hoja GI60150· NIF B66686726
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Malet Illamola
Legal information
Legal information for PERFECT RING SOCIEDAD LIMITADA
Activity
PERFECT RING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 10 March 2016 to 5 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Jose Malet IllamolaSince 28/10/2016Administrador Único
Former
- Pere Sanchez PalomerasCeased on 28/10/2016Administrador Único
- Maria Vanessa Rodriguez De Liebana TorresCeased on 03/03/2016Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 4
- Ceses/DimisionesPublished 10/11/2016· Registered 28/10/2016· I/A 3
- Ceses/DimisionesPublished 10/03/2016· Registered 03/03/2016· I/A 2
- NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 2
- Cambio de domicilio socialPublished 10/03/2016· Registered 03/03/2016· I/A 2
Changes
- 10/03/2016Cambio de domicilio social
POLIG INDUSTRIAL PLA DE POLIGER SECTOR NORTE S/N (SANT JAUME DE LLIERCA)
Timeline (BORME)
- 05/08/2022#7107587
PERFECT RING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3078 , F 84, S 8, H GI 60150, I/A 4 H (22.07.22).
- 10/11/2016#4097927Nombramientos
PERFECT RING SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JOSE MALET ILLAMOLA. Datos registrales. T 3078 , F 84, S 8, H GI 60150, I/A 4 (28.10.16).
- 10/11/2016#4097926Ceses/Dimisiones
PERFECT RING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERE SANCHEZ PALOMERAS. Datos registrales. T 3078 , F 84, S 8, H GI 60150, I/A 3 (28.10.16).
- 10/03/2016#3761219Ceses/DimisionesNombramientosCambio de domicilio social
PERFECT RING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA VANESSA RODRIGUEZ DE LIEBANA TORRES. Nombramientos. Adm. Unico: PERE SANCHEZ PALOMERAS. Cambio de domicilio social. POLIG INDUSTRIAL PLA DE POLIGER SECTOR NORTE S/N (SANT JAUME DE LL…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.