PERFILSANT SL
Hoja SC26467· NIF B15777220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campos Agrafojo Maria Dolores
Legal information
Legal information for PERFILSANT SL
Activity
PERFILSANT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 27 May 2011 to 7 April 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Campos Agrafojo Maria DoloresSince 13/07/2012Administrador Único
Former
- Campos Luhia VictorCeased on 13/07/2012Administrador Solidario
- Pedreira Camba AlfonsoCeased on 10/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Campos Luhia Victor100 %
Individual · since 27/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campos Luhia Victor100 %
Individual · ultimate beneficial owner · since 27/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2012· Registered 13/07/2012· I/A 3
- NombramientosPublished 08/08/2012· Registered 13/07/2012· I/A 3
- Modificaciones estatutariasPublished 08/08/2012· Registered 13/07/2012· I/A 3
- Declaración de unipersonalidadPublished 27/05/2011· Registered 10/05/2011· I/A 2
- Ceses/DimisionesPublished 27/05/2011· Registered 10/05/2011· I/A 2
Changes
- 08/08/2012Modificaciones estatutarias
- 27/05/2011Declaración de unipersonalidad
CAMPOS LUHIA VICTOR
Timeline (BORME)
- 07/04/2022#6900834
PERFILSANT SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 128 , F 86, S 8, H SC 26467, I/A NM2 (25.03.22).
- 26/07/2021#6541302
PERFILSANT SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 128 , F 86, S 8, H SC 26467, I/A NM1 (14.07.21).
- 08/08/2012#1851277Ceses/DimisionesNombramientosModificaciones estatutarias
PERFILSANT SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CAMPOS LUHIA VICTOR. Nombramientos. Adm. Unico: CAMPOS AGRAFOJO MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 27/05/2011#1232232Declaración de unipersonalidadCeses/Dimisiones
PERFILSANT SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CAMPOS LUHIA VICTOR. Ceses/Dimisiones. Adm. Solid.: PEDREIRA CAMBA ALFONSO. Datos registrales. T 128 , F 86, S 8, H SC 26467, I/A 2 (10.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.