PERFILES DEL VALLES SA

Hoja B36408· NIF A08654188

VigenteBarcelona
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Anónima (SA)
Directors :
Bachs Colome Agusti, Bachs Fabres Elisenda

Legal information

Legal information for PERFILES DEL VALLES SA

NIF
Hoja registral
IRUS1000317743674
Legal formSociedad Anónima (SA)
LocalityLliçà de Vall
Phone
Register referenceTomo 25119 · Folio 146 · Hoja B36408
StatusVigente

Activity

PERFILES DEL VALLES SA is a Sociedad Anónima (SA) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 9 filings for this company, from 26 March 2009 to 6 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PERFILES DEL VALLES SABachs Colome AgustiBachs Colome AgustiBachs Fabres ElisendaBachs Fabres ElisendaGESPAT BACHS S.LGESPAT BACHS S.LBACHS HANDLING SOLUTIONS S.LBACHS HANDLING SOLUT…EDMATECH ENGINEERING S.LEDMATECH ENGINEERING…

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2025· Registered 29/01/2025· I/A 22
  2. RevocacionesPublished 05/01/2024· Registered 27/12/2023· I/A 21
  3. NombramientosPublished 05/01/2024· Registered 27/12/2023· I/A 21
  4. Modificaciones estatutariasPublished 05/01/2024· Registered 27/12/2023· I/A 21
  5. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 19
  6. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 18
  7. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 17
  8. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 16
  9. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 16

Changes

  1. 06/02/2025Cambio de domicilio social

    CL DE LA CASETA NUM.3 EDIFICIO B (LLISSA DE VALL)

  2. 05/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8474851
    Cambio de domicilio social
    PERFILES DEL VALLES SA. Cambio de domicilio social. CL DE LA CASETA NUM.3 EDIFICIO B (LLISSA DE VALL). Datos registrales. S 8 , H B 36408, I/A 22 (29.01.25).
  2. 05/01/2024#10587365
    RevocacionesNombramientosModificaciones estatutarias
    PERFILES DEL VALLES SA. Revocaciones. ADM.UNICO: BACHS COLOME AGUSTIN. Nombramientos. ADM.SOLIDAR.: BACHS FABRES ELISENDA;BACHS COLOME AGUSTI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 30 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DE…
  3. 13/01/2022#6758066
    Nombramientos
    PERFILES DEL VALLES SA. Nombramientos. APODERAD.SOL: BACHS FABRES ELISENDA. Datos registrales. T 25119 , F 145, S 8, H B 36408, I/A 19 ( 4.01.22).
  4. 23/01/2019#5218235
    Nombramientos
    PERFILES DEL VALLES SA. Nombramientos. ADM.UNICO: BACHS COLOME AGUSTIN. Datos registrales. T 25119 , F 145, S 8, H B 36408, I/A 18 (10.01.19).
  5. 06/02/2014#2656204
    Nombramientos
    PERFILES DEL VALLES SA. Nombramientos. ADM.UNICO: BACHS COLOME AGUSTIN. Datos registrales. T 25119 , F 145, S 8, H B 36408, I/A 17 (29.01.14).
  6. 26/03/2009#138155
    RevocacionesNombramientos
    PERFILES DEL VALLES SA. Revocaciones. ADM.UNICO: BACHS COLOME AGUSTIN. Nombramientos. ADM.UNICO: BACHS COLOME AGUSTIN. Datos registrales. T 25119 , F 145, S 8, H B 36408, I/A 16 (13.03.09).

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 addressCL DE LA CASETA NUM.3 EDIFICIO B (LLISSA DE VALL), Lliçà de Vall, Barcelona
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 placas, hojas, tubos y perfiles de plástico — are listed together.

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