PERFILSTONE INNOVA VR SL

Hoja A160730· NIF B42583112

VigenteAlicante
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/06/2018
Director :
Roman Martinez Angel

Legal information

Legal information for PERFILSTONE INNOVA VR SL

NIF
Hoja registral
IRUS1000172078563
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/06/2018
LocalityVillena
Register referenceTomo 4136 · Folio 103 · Hoja A160730
StatusVigente

Activity

PERFILSTONE INNOVA VR SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 June 2018. The Spanish commercial register has published 5 filings for this company, from 28 June 2018 to 11 February 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios de diseños urbanos con aplicación de realidad virtual. Servicios técnicos de ingeniería y asesoramiento en dicha materia -intermediación-. Servicios técnicos de arquitectura -intermediación-. Actividades de diseño especializado de piezas metálicas. Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PERFILSTONE INNOVA VR…Roman Martinez AngelRoman Martinez AngelDITEN REALITIES SLDITEN REALITIES SLFIJACIONES DEL MEDITERRANEO SLFIJACIONES DEL MEDIT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERFILSTONE INNOVA VR…Roman Martinez JavierRoman Martinez JavierPERFILSTONE SLPERFILSTONE SL

Beneficial owner (UBO)

Roman Martinez Javier100 %

Individual · ultimate beneficial owner · since 28/06/2018

Beneficial owner network map

3 nodes Person Company
PERFILSTONE INNOVA VR…Roman Martinez JavierRoman Martinez JavierPERFILSTONE SLPERFILSTONE SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2021· Registered 03/02/2021· I/A 2
  2. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 2
  3. ConstituciónPublished 28/06/2018· Registered 20/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2018· Registered 20/06/2018· I/A 1
  5. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 28/06/2018Declaración de unipersonalidad

    ROMAN MARTINEZ JAVIER

Capital · events

  1. 28/06/2018Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/02/2021#6251763
    Ceses/DimisionesNombramientos
    PERFILSTONE INNOVA VR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMAN MARTINEZ JAVIER. Nombramientos. Adm. Unico: ROMAN MARTINEZ ANGEL. Datos registrales. T 4136 , F 103, S 8, H A 160730, I/A 2 ( 3.02.21).
  2. 28/06/2018#4944528
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFILSTONE INNOVA VR SL. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: Servicios de diseños urbanos con aplicación de realidad virtual. Servicios técnicos de ingeniería y asesoramiento en dicha materia -intermediación-. Servicios t…

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· Incorporated 2018

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 addressAUTOV DE LEVANTE Km 52, 8 (VILLENA), Villena, Alicante
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector