PERFECTPANEL SL
Hoja MA111623· NIF B93162824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2011
- Director :
- Jonasson Herman Patrik Kenneth
Legal information
Legal information for PERFECTPANEL SL
Activity
PERFECTPANEL SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 22 December 2011. The Spanish commercial register has published 4 filings for this company, from 22 December 2011 to 26 March 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación de.
Directors and representatives
Directors
Current
- Jonasson Herman Patrik KennethSince 12/12/2011Administrador Único
Authorised representatives
Current
- Jonasson Linda Kristina JonssonSince 08/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jonasson Herman Patrik Kenneth100 %
Individual · ultimate beneficial owner · since 22/12/2011
Beneficial owner network map
Registered actos
Changes
- 22/12/2011Declaración de unipersonalidad
JONASSON HERMAN PATRIK KENNETH
Capital · events
- 22/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2012#1657259Nombramientos
PERFECTPANEL SL. Nombramientos. Apoderado: JONASSON LINDA KRISTINA JONSSON. Datos registrales. T 4954, L 3861, F 32, S 8, H MA111623, I/A 2 ( 8.03.12).
- 22/12/2011#1514140ConstituciónDeclaración de unipersonalidadNombramientos
PERFECTPANEL SL. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4…
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 2011
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 — Málaga — are listed together, with their address.