PERFIL DISTRIBUCION SA

Hoja M49226· NIF A78379534

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Carrillo Garcia Antonio

Legal information

Legal information for PERFIL DISTRIBUCION SA

NIF
Hoja registral
IRUS1000240005842
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2862 · Folio 154 · Hoja M49226
StatusVigente

Activity

PERFIL DISTRIBUCION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 3 filings for this company, from 29 February 2012 to 28 March 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PERFIL DISTRIBUCION SACarrillo Garcia AntonioCarrillo Garcia Anto…ANTONIO CARRILLO SLANTONIO CARRILLO SLHERBOLANIC NATURAL SOCIEDAD DE RESPONSABILIDAD LIMITADAHERBOLANIC NATURAL S…DECO & ARTE CERAMICA SOCIEDAD LIMITADADECO & ARTE CERAMICA…NAVECAR SANAVECAR SAPANEL Y PERFIL SAPANEL Y PERFIL SATEV SERVICIOS PYMES SLTEV SERVICIOS PYMES …DELEGA Y EXPANDE SLDELEGA Y EXPANDE SLVILALBA PROYECTOS INMOBILIARIOS SOCIEDAD LIMITADAVILALBA PROYECTOS IN…CERAMICA HERMANOS GARCIA CARRILLO SOCIEDAD LIMITADACERAMICA HERMANOS GA…EL TOSSAL IMPRESION GRAFICA SLEL TOSSAL IMPRESION …

Registered actos

  1. ReeleccionesPublished 28/03/2019· Registered 21/03/2019· I/A 12
  2. ReeleccionesPublished 21/11/2013· Registered 14/11/2013· I/A 11
  3. Cambio de domicilio socialPublished 29/02/2012· Registered 17/02/2012· I/A 10

Changes

  1. 29/02/2012Cambio de domicilio social

    C/ MARIA PEDRAZA 15 (MADRID)

Timeline (BORME)

  1. 28/03/2019#5329299
    Reelecciones
    PERFIL DISTRIBUCION SA. Reelecciones. Adm. Unico: CARRILLO GARCIA ANTONIO. Datos registrales. T 2862 , F 154, S 8, H M 49226, I/A 12 (21.03.19).
  2. 21/11/2013#2548639
    Reelecciones
    PERFIL DISTRIBUCION SA. Reelecciones. Adm. Unico: CARRILLO GARCIA ANTONIO. Datos registrales. T 2862 , F 153, S 8, H M 49226, I/A 11 (14.11.13).
  3. 29/02/2012#1616968
    Cambio de domicilio social
    PERFIL DISTRIBUCION SA. Cambio de domicilio social. C/ MARIA PEDRAZA 15 (MADRID). Datos registrales. T 2862 , F 153, S 8, H M 49226, I/A 10 (17.02.12).

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 addressC/ MARIA PEDRAZA 15 (MADRID), Madrid
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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector