PERFILGOMA SL
Hoja B146124· NIF B61076808
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anguita Navas Manuel
Legal information
Legal information for PERFILGOMA SL
Activity
PERFILGOMA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 7 filings for this company, from 19 July 2016 to 9 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Current
- Anguita Navas ManuelSince 21/11/2019Administrador Único
Former
- Gonzalez Carrero Ana MariaCeased on 21/11/2019Administrador Único
Authorised representatives
Current
- Anguita Gonzalez IsraelSince 11/07/2016Apoderado Solidario
Former
- Salido Moreno JuanCeased on 30/12/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/01/2020· Registered 30/12/2019· I/A 9
- Cambio de domicilio socialPublished 19/12/2019· Registered 11/12/2019· I/A 8
- RevocacionesPublished 29/11/2019· Registered 21/11/2019· I/A 7
- NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 7
- NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 6
- RevocacionesPublished 19/07/2016· Registered 11/07/2016· I/A 5
- NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 5
Changes
- 19/12/2019Cambio de domicilio social
CL DEL MIG NUM.14-16 NAVES 19 Y 20 (MONTCADA I REIXAC)
Timeline (BORME)
- 09/01/2020#10539500Revocaciones
PERFILGOMA SL. Revocaciones. APODERADO: SALIDO MORENO JUAN. Datos registrales. T 28902 , F 80, S 8, H B 146124, I/A 9 (30.12.19).
- 19/12/2019#5715132Cambio de domicilio social
PERFILGOMA SL. Cambio de domicilio social. CL DEL MIG NUM.14-16 NAVES 19 Y 20 (MONTCADA I REIXAC). Datos registrales. T 28902 , F 80, S 8, H B 146124, I/A 8 (11.12.19).
- 29/11/2019#5683205RevocacionesNombramientos
PERFILGOMA SL. Revocaciones. ADM.UNICO: GONZALEZ CARRERO ANA MARIA. Nombramientos. ADM.UNICO: ANGUITA NAVAS MANUEL. Datos registrales. T 28902 , F 80, S 8, H B 146124, I/A 7 (21.11.19).
- 19/07/2016#3947776Nombramientos
PERFILGOMA SL. Nombramientos. APODERAD.SOL: ANGUITA GONZALEZ ISRAEL. Datos registrales. T 28902 , F 79, S 8, H B 146124, I/A 6 (11.07.16).
- 19/07/2016#3947775RevocacionesNombramientos
PERFILGOMA SL. Revocaciones. ADMINISTR.: ANGUITA NAVAS MANUEL. Nombramientos. ADM.UNICO: GONZALEZ CARRERO ANA MARIA. Datos registrales. T 28902 , F 79, S 8, H B 146124, I/A 5 (11.07.16).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.