PERFILES Y COMPLEMENTOS SOSTENIBLES S.L
Hoja B197615· NIF B61822524
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for PERFILES Y COMPLEMENTOS SOSTENIBLES S.L
Activity
PERFILES Y COMPLEMENTOS SOSTENIBLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 7 June 2017 to 7 July 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Blasco Gastesi AitorCeased on 29/06/2023Liquidador
Authorised representatives
Former
- Blasco Gaertner Francisco JavierCeased on 19/06/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/07/2023· Registered 29/06/2023· I/A 10
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 10
- ExtinciónPublished 07/07/2023· Registered 29/06/2023· I/A 10
- RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 9
- NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 8
- Cambio de domicilio socialPublished 07/06/2017· Registered 31/05/2017· I/A 7
Changes
- 07/07/2023Extinción
- 07/06/2017Cambio de domicilio social
AV SANTA MARIA, 17-19 P.EN PTA.1 (CASTELLDEFELS)
Timeline (BORME)
- 07/07/2023#7615746RevocacionesNombramientosExtinción
PERFILES Y COMPLEMENTOS SOSTENIBLES S.L. Revocaciones. ADM.UNICO: BLASCO GASTESI AITOR. LIQUIDADOR: BLASCO GASTESI AITOR. Nombramientos. LIQUIDADOR: BLASCO GASTESI AITOR. Extinción. Datos registrales. T 40253 , F 59, S 8, H B 197615, I/A 10 (29.06.23… - 27/06/2017#4435772Revocaciones
PERFILES Y COMPLEMENTOS SOSTENIBLES S.L. Revocaciones. APODERADO: BLASCO GAERTNER FRANCISCO JAVIER. APODERAD.SOL: BLASCO GAERTNER FRANCISCO JAVIER. Datos registrales. T 40253 , F 59, S 8, H B 197615, I/A 9 (19.06.17).
- 07/06/2017#4407257Nombramientos
PERFILES Y COMPLEMENTOS SOSTENIBLES S.L. Nombramientos. APODERAD.SOL: BLASCO GAERTNER FRANCISCO JAVIER. Datos registrales. T 40253 , F 58, S 8, H B 197615, I/A 8 (31.05.17).
- 07/06/2017#4407256Cambio de domicilio social
PERFILES Y COMPLEMENTOS SOSTENIBLES S.L. Cambio de domicilio social. AV SANTA MARIA, 17-19 P.EN PTA.1 (CASTELLDEFELS). Datos registrales. T 40253 , F 58, S 8, H B 197615, I/A 7 (31.05.17).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.