PERFIMED 2016 SOCIEDAD LIMITADA

Hoja V171015· NIF B98829500

VigenteValencia
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
29 200,00 €
Incorporation :
02/06/2016
Director :
Blasco Aguza Ivan

Legal information

Legal information for PERFIMED 2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169820980
Legal formSociedad Limitada (SL)
Share capital29 200,00 €
Incorporation date02/06/2016
Register referenceTomo 10130 · Folio 21 · Hoja V171015
StatusVigente

Activity

PERFIMED 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 2 June 2016. The Spanish commercial register has published 8 filings for this company, from 2 June 2016 to 16 February 2024, across 6 distinct types of filing. Its registered share capital is 29 200,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

2511. Fabricación de chapa plegada galvanizada para estructuras metálicas. Fabricación, montaje y reparación de perforados y punzonados para la industria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PERFIMED 2016 SOCIEDA…Blasco Aguza IvanBlasco Aguza IvanPERFILES DE LA COSTA ESTE SLPERFILES DE LA COSTA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERFIMED 2016 SOCIEDA…Blasco Aguza IvanBlasco Aguza IvanPERFILES DE LA COSTA ESTE SLPERFILES DE LA COSTA…

Beneficial owner (UBO)

Blasco Aguza Ivan100 %

Individual · ultimate beneficial owner · since 16/02/2024

Beneficial owner network map

3 nodes Person Company
PERFIMED 2016 SOCIEDA…Blasco Aguza IvanBlasco Aguza IvanPERFILES DE LA COSTA ESTE SLPERFILES DE LA COSTA…

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 4
  2. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 3
  3. Ceses/DimisionesPublished 04/04/2017· Registered 28/03/2017· I/A 2
  4. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 2
  5. Ampliación de capitalPublished 04/04/2017· Registered 28/03/2017· I/A 2
  6. Cambio de domicilio socialPublished 04/04/2017· Registered 28/03/2017· I/A 2
  7. ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
  8. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 16/02/2024Declaración de unipersonalidad

    BLASCO AGUZA IVAN

  2. 07/02/2023Cambio de domicilio social

    POLIG INDUSTRIAL ENCHILAGAR DEL RULLO, CALLE 14 - (VILAMARXANT)

  3. 04/04/2017Cambio de domicilio social

    C/ 10 PARCELA 111 - POLIGONO INDUSTRIAL ECHILAGAR (VILAMARXANT)

Capital · events

  1. 04/04/2017Ampliación de capital
    Resulting capital: 29 200,00 € (+10 000,00 €)
  2. 02/06/2016Constitución
    Initial capital: 19 200,00 €

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. 16/02/2024#7939711
    Declaración de unipersonalidad
    PERFIMED 2016 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BLASCO AGUZA IVAN. Datos registrales. T 10130, L 7412, F 21, S 8, H V 171015, I/A 4 ( 9.02.24).
  2. 07/02/2023#7375320
    Cambio de domicilio social
    PERFIMED 2016 SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ENCHILAGAR DEL RULLO, CALLE 14 - (VILAMARXANT). Datos registrales. T 10130, L 7412, F 21, S 8, H V 171015, I/A 3 (31.01.23).
  3. 04/04/2017#4323002
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PERFIMED 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BLASCO AGUZA IVAN;BLASCO AGUZA MIGUEL. Nombramientos. Adm. Unico: BLASCO AGUZA IVAN. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 29.200,00 Euros. Otros concepto…
  4. 02/06/2016#3884037
    ConstituciónNombramientos
    PERFIMED 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: 2511. Fabricación de chapa plegada galvanizada para estructuras metálicas. Fabricación, montaje y reparación de perforados y punzonados para la industria…

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 2016

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 addressPOLIG INDUSTRIAL ENCHILAGAR DEL RULLO, CALLE 14 - (VILAMARXANT), Valencia
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector