PERFEKT TISCHLER SL

Hoja PM70509· NIF B57776890

Struck off · 20/01/2020Illes Balears
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2012

Legal information

Legal information for PERFEKT TISCHLER SL

NIF
Hoja registral
IRUS1000096660363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2012
Register referenceTomo 2513 · Folio 110 · Hoja PM70509
StatusLiquidada

Activity

PERFEKT TISCHLER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 19 November 2012. The Spanish commercial register has published 7 filings for this company, from 19 November 2012 to 20 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

La planificación, fabricación, instalación y montaje de mostradores, vitrinas, escaparates, puestos ambulantes de venta y exhibición, estructuras prefabricadas, carpintería metálica y de madera, tales como puertas, ventanas,marcos, muebles de todo tipo. La construcción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PERFEKT TISCHLER SLEckebrecht LauraEckebrecht Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERFEKT TISCHLER SLEckebrecht LauraEckebrecht Laura

Beneficial owner (UBO)

Eckebrecht Laura100 %

Individual · ultimate beneficial owner · since 19/11/2012

Beneficial owner network map

2 nodes Person Company
PERFEKT TISCHLER SLEckebrecht LauraEckebrecht Laura

Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 10/01/2020· I/A 2
  2. NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 2
  3. DisoluciónPublished 20/01/2020· Registered 10/01/2020· I/A 2
  4. ExtinciónPublished 20/01/2020· Registered 10/01/2020· I/A 2
  5. ConstituciónPublished 19/11/2012· Registered 08/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 19/11/2012· Registered 08/11/2012· I/A 1
  7. NombramientosPublished 19/11/2012· Registered 08/11/2012· I/A 1

Changes

  1. 20/01/2020Disolución
  2. 20/01/2020Extinción
  3. 19/11/2012Declaración de unipersonalidad

    ECKEBRECHT LAURA

Capital · events

  1. 19/11/2012Constitución
    Initial 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)

  1. 20/01/2020#5745757
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERFEKT TISCHLER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ECKEBRECHT LAURA. Adm. Unico: ECKEBRECHT LAURA. Nombramientos. Liquidador: ECKEBRECHT LAURA. Disolución. Voluntaria. Extinción. Datos …
  2. 19/11/2012#1987784
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFEKT TISCHLER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.12. Objeto social: La planificación, fabricación, instalación y montaje de mostradores, vitrinas, escaparates, puestos ambulantes de venta y exhibición, estruct…

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 2012

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 addressC/ HOSTALS 16 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector