PERFIMAN SOCIEDAD LIMITADA

Hoja J777· NIF B23262892

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
243 049,29 €
Directors :
Gutierrez Montesinos Cristobal, Martinez Fernandez Lucas, Fernandez Raya Miguel, Ruiz Hermoso Fernando

Legal information

Legal information for PERFIMAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003850344
Legal formSociedad Limitada (SL)
Share capital243 049,29 €
Register referenceTomo 22 · Folio 152 · Hoja J777
StatusVigente

Activity

PERFIMAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 4 filings for this company, from 25 January 2012 to 22 December 2021, across 4 distinct types of filing. Its registered share capital is 243 049,29 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 16/12/2021· I/A 5
  2. NombramientosPublished 22/12/2021· Registered 16/12/2021· I/A 5
  3. Cambio de domicilio socialPublished 22/12/2021· Registered 16/12/2021· I/A 5
  4. Ampliación de capitalPublished 25/01/2012· Registered 16/01/2012· I/A 4

Changes

  1. 22/12/2021Cambio de domicilio social

    AVDA DE UBEDA 76-78 (MANCHA REAL)

Capital · events

  1. 25/01/2012Ampliación de capital
    Resulting capital: 243 049,29 € (+150 012,62 €)

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. 22/12/2021#6736920
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERFIMAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ RAYA MIGUEL. Presidente: FERNANDEZ RAYA MIGUEL. Cons.Del.Sol: FERNANDEZ RAYA MIGUEL. Consejero: MARTINEZ MORENO MARTIN. Vicepresid.: MARTINEZ MORENO MARTIN. Cons.Del.Sol: MARTINEZ MOR
  2. 25/01/2012#1553605
    Ampliación de capital
    PERFIMAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.012,62 Euros. Resultante Suscrito: 243.049,29 Euros. Datos registrales. T 22 , F 151, S 8, H J 777, I/A 4 (16.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE UBEDA 76-78 (MANCHA REAL), Jaén
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 — CNAE 3100 — are listed together.