PERFILTEKNO INTERNACIONAL SA
Hoja V18205· NIF A46599643
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PERFILTEKNO INTERNACIONAL SA
Activity
PERFILTEKNO INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 29 November 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gil Pla Maria Del CarmenCeased on 20/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- KIMER ESTANTERIAS SL100 %
Legal entity · since 28/05/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KIMER ESTANTERIAS SL100 %Vigente
Legal entity · since 28/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 19
- DisoluciónPublished 29/11/2012· Registered 20/11/2012· I/A 19
- ExtinciónPublished 29/11/2012· Registered 20/11/2012· I/A 19
- Declaración de unipersonalidadPublished 28/05/2012· Registered 16/05/2012· I/A 18
- ReeleccionesPublished 26/03/2010· Registered 16/03/2010· I/A 17
- Modificaciones estatutariasPublished 07/12/2009· Registered 26/11/2009· I/A 16
Changes
- 29/11/2012Disolución
- 29/11/2012Extinción
- 28/05/2012Declaración de unipersonalidad
KIMER ESTANTERIAS SL
- 07/12/2009Modificaciones estatutarias
Timeline (BORME)
- 29/11/2012#2009601Ceses/DimisionesDisoluciónExtinción
PERFILTEKNO INTERNACIONAL SA. Ceses/Dimisiones. Adm. Unico: GIL PLA MARIA DEL CARMEN. Disolución. Fusion. Extinción. Datos registrales. T 4033, L 1345, F 60, S 8, H V 18205, I/A 19 (20.11.12).
- 28/05/2012#1743390Declaración de unipersonalidad
PERFILTEKNO INTERNACIONAL SA. Declaración de unipersonalidad. Socio único: KIMER ESTANTERIAS SL. Datos registrales. T 4033, L 1345, F 60, S 8, H V 18205, I/A 18 (16.05.12).
- 26/03/2010#652362Reelecciones
PERFILTEKNO INTERNACIONAL SA. Reelecciones. Adm. Unico: GIL PLA MARIA DEL CARMEN. Datos registrales. T 4033, L 1345, F 59, S 8, H V 18205, I/A 17 (16.03.10).
- 07/12/2009#501023Modificaciones estatutarias
PERFILTEKNO INTERNACIONAL SA. Modificaciones estatutarias. ARTICULO 27.- El ejercicio del cargo de administrador seráretribuido mediante el sistema de salario y dietas en la cuantia establecida por la Junta General para cada ejercicio.-. Datos regist…
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 — Valencia — are listed together, with their address.