PERFILES ALICANTE 2000 SL

Hoja A54553· NIF B53394706

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pastor Ramos Elier, Pastor Ramos Vicente Jose, Silva Ortega Martin Pablo

Legal information

Legal information for PERFILES ALICANTE 2000 SL

NIF
Hoja registral
IRUS1000147759783
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2251 · Folio 37 · Hoja A54553
StatusVigente

Activity

PERFILES ALICANTE 2000 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 29 January 2014 to 21 April 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PERFILES ALICANTE 200…Pastor Ramos ElierPastor Ramos ElierPastor Ramos Vicente JosePastor Ramos Vicente…Silva Ortega Martin PabloSilva Ortega Martin …HIERROS VILLENA SLHIERROS VILLENA SLFUTURO SOLAR DEL MEDITERRANEO 13 SLFUTURO SOLAR DEL MED…HIERROS PASTOR SLHIERROS PASTOR SLHIERROS VILLAJOYOSA SAHIERROS VILLAJOYOSA …PASTOR BENITO SLPASTOR BENITO SLHIERROS TOLON Y COMPAÑIA SLHIERROS TOLON Y COMP…FUTURO SOLAR DEL MEDITERRANEO 18 SLFUTURO SOLAR DEL MED…EDINPASTOR SLEDINPASTOR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HIERROS PASTOR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 8
  2. Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 7
  3. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 7
  4. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 7
  5. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 6
  6. Ceses/DimisionesPublished 29/01/2014· Registered 22/01/2014· I/A 5
  7. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 5
  8. Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 5

Changes

  1. 29/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2015#3288907
    Nombramientos
    PERFILES ALICANTE 2000 SL. Nombramientos. Apo.Sol.: PASTOR RAMOS VICENTE JOSE;SILVA ORTEGA MARTIN PABLO;PASTOR RAMOS ELIER. Datos registrales. T 2251 , F 37, S 8, H A 54553, I/A 8 (13.04.15).
  2. 20/04/2015#3286033
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    PERFILES ALICANTE 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: HIERROS PASTOR SL. Ceses/Dimisiones. Adm. Unico: PASTOR RAMOS SL. Revocaciones. Apo.Man.Soli: PASTOR RAMOS VICENTE JOSE;SILVA ORTEGA MARTIN PABLO. Nombramientos. Ad…
  3. 30/01/2014#2643157
    Nombramientos
    PERFILES ALICANTE 2000 SL. Nombramientos. Apo.Man.Soli: PASTOR RAMOS VICENTE JOSE;SILVA ORTEGA MARTIN PABLO. Datos registrales. T 2251 , F 36, S 8, H A 54553, I/A 6 (22.01.14).
  4. 29/01/2014#2640717
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFILES ALICANTE 2000 SL. Ceses/Dimisiones. Consejero: PASTOR RAMOS VICENTE JOSE;PASTOR RAMOS ELIER. Presidente: PASTOR RAMOS VICENTE JOSE. Secretario: PASTOR RAMOS ELIER. Consejero: SILVA ORTEGA MARTIN PABLO. Co.De.Ma.So: SILVA ORTEGA MARTIN PABLO;…

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 addressCalle Mercurio, número 12, ALICANTE, ALICANTE/ALACANT
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector