PERFIL-ESPAL SL

Hoja NA15857· NIF B31695661

VigenteNavarra
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Limitada (SL)
Director :
Alen Cubillas Javier Angel Jesus

Legal information

Legal information for PERFIL-ESPAL SL

NIF
Hoja registral
IRUS1000198230771
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 772 · Folio 132 · Hoja NA15857
StatusVigente

Activity

PERFIL-ESPAL SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 5 filings for this company, from 28 August 2009 to 6 June 2013, across 5 distinct types of filing.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
PERFIL-ESPAL SLAlen Cubillas Javier Angel JesusAlen Cubillas Javier…NELATREB SLNELATREB SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2013· Registered 27/05/2013· I/A 9
  2. NombramientosPublished 06/06/2013· Registered 27/05/2013· I/A 9
  3. Modificaciones estatutariasPublished 06/06/2013· Registered 27/05/2013· I/A 9
  4. RevocacionesPublished 31/01/2012· Registered 20/01/2012· I/A 8
  5. ReeleccionesPublished 28/08/2009· Registered 19/08/2009· I/A 00007

Changes

  1. 06/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2013#2311928
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFIL-ESPAL SL. Ceses/Dimisiones. Adm. Unico: ALEN CUBILLAS JORGE LUIS. Nombramientos. Adm. Unico: ALEN CUBILLAS JAVIER ANGEL JESUS. Modificaciones estatutarias. ARTICULO 29º.- El órgano de administración será retribuido.La retribución consistirá en…
  2. 31/01/2012#1566213
    Revocaciones
    PERFIL-ESPAL SL. Revocaciones. Auditor: IRURTIA IMAZ JUAN BASILIO. Aud.Supl.: ALDAZ PASTOR ENRIQUE. Datos registrales. T 772 , F 132, S 8, H NA 15857, I/A 8 (20.01.12).
  3. 28/08/2009#366045
    Reelecciones
    PERFIL-ESPAL SL. Reelecciones. Auditor Titu: IRURTIA IMAZ JUAN BASILIO. Auditor Sup.: ALDAZ PASTOR ENRIQUE. Datos registrales. T 772 , F 131, S 8, H NA015857, I/A00007 (19.08.09).

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 addressPOLÍGONO COMARCA 2, CALLE 1, NÚMERO 19-BARBATAIN, NAVARRA, GALAR
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 armas y municiones — are listed together.

Prospect this sectorAll companies in this sector