PERFECT TIME SL

Hoja B288483

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
731 791,20 €
Director :
NECSOLUZ SL

Legal information

Legal information for PERFECT TIME SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital731 791,20 €
Register referenceTomo 37939 · Folio 22 · Hoja B288483
StatusVigente

Activity

PERFECT TIME SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 8 February 2010 to 30 May 2011, across 3 distinct types of filing. Its registered share capital is 731 791,20 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
PERFECT TIME SLNECSOLUZ SLNECSOLUZ SLYOMACU RASAMA SLYOMACU RASAMA SLMARCON PARTNERS SLMARCON PARTNERS SLINNOVA MIFOR SLINNOVA MIFOR SLRIVERICE INNOVA SLRIVERICE INNOVA SLRUPERT CENTER SLRUPERT CENTER SLPERFECT TIME SLPERFECT TIME SL

Registered actos

  1. RevocacionesPublished 30/05/2011· Registered 14/05/2011· I/A 10
  2. NombramientosPublished 30/05/2011· Registered 14/05/2011· I/A 10
  3. RevocacionesPublished 18/05/2011· Registered 05/05/2011· I/A 9
  4. Ampliación de capitalPublished 08/02/2010· Registered 27/01/2010· I/A 8

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 731 791,20 € (+228 790,10 €)

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)

  1. 30/05/2011#1233663
    RevocacionesNombramientos
    PERFECT TIME SL. Revocaciones. CONSEJERO: TRAGANT RUANO JOSEP. PRESIDENTE: TRAGANT RUANO JOSEP. CONSEJERO: MESTRES DE LA TORRE BARCONS GEMMA. SECRETARIO: MESTRES DE LA TORRE BARCONS GEMMA. CONSEJERO: TRAGANT MESTRES DE LA TORRE JORDI. CONS. DELEG.: T…
  2. 18/05/2011#1215842
    Revocaciones
    PERFECT TIME SL. Revocaciones. APODERADO: CARRERA SINGLA JOSEFA. Datos registrales. T 37939 , F 22, S 8, H B 288483, I/A 9 ( 5.05.11).
  3. 08/02/2010#577915
    Ampliación de capital
    PERFECT TIME SL. Ampliación de capital. Capital: 228.790,10 Euros. Resultante Suscrito: 731.791,20 Euros. Datos registrales. T 37939 , F 21, S 8, H B 288483, I/A 8 (27.01.10).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province