PERFIKAL MADRID SL
Hoja M515236· NIF B86043957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 25/03/2011
- Director :
- Luquero Martin Maria Emilia
Legal information
Legal information for PERFIKAL MADRID SL
Activity
PERFIKAL MADRID SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 25 March 2011. The Spanish commercial register has published 5 filings for this company, from 25 March 2011 to 3 July 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
FABRICACION DE ARTICULOS DE FERRETERIA Y CERRAJERIA, FABRICACION DE PUERTAS, VENTANAS Y CUALQUIER TIPO DE PIEZA EN PVC, ALUMINIO Y HIERRO.
Directors and representatives
Directors
Current
- Luquero Martin Maria EmiliaSince 21/06/2017Administrador Único
Former
- Fernandez Martinez CristianCeased on 21/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez Cristian100 %
Individual · ultimate beneficial owner · since 25/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2017· Registered 21/06/2017· I/A 2
- NombramientosPublished 03/07/2017· Registered 21/06/2017· I/A 2
- ConstituciónPublished 25/03/2011· Registered 16/03/2011· I/A 1
- Declaración de unipersonalidadPublished 25/03/2011· Registered 16/03/2011· I/A 1
- NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 1
Changes
- 25/03/2011Declaración de unipersonalidad
FERNANDEZ MARTINEZ CRISTIAN
Capital · events
- 25/03/2011ConstituciónInitial capital: 10 000,00 €
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)
- 03/07/2017#4444779Ceses/DimisionesNombramientos
PERFIKAL MADRID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ CRISTIAN. Nombramientos. Adm. Unico: LUQUERO MARTIN MARIA EMILIA. Datos registrales. T 28613 , F 25, S 8, H M 515236, I/A 2 (21.06.17).
- 25/03/2011#1139834ConstituciónDeclaración de unipersonalidadNombramientos
PERFIKAL MADRID SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: FABRICACION DE ARTICULOS DE FERRETERIA Y CERRAJERIA, FABRICACION DE PUERTAS, VENTANAS Y CUALQUIER TIPO DE PIEZA EN PVC, ALUMINIO Y HIERRO. Domicilio: C/ COLOMBIA 24 (P…
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 — Madrid — are listed together, with their address.