PERFIMUEBLE SOCIEDAD LIMITADA

Hoja J5019· NIF B23340284

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Raya Molina Francisco Miguel

Legal information

Legal information for PERFIMUEBLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005072865
Legal formSociedad Limitada (SL)
Register referenceTomo 163 · Folio 219 · Hoja J5019
StatusVigente

Activity

PERFIMUEBLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 3 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2021· Registered 25/02/2021· I/A 13
  2. NombramientosPublished 03/03/2021· Registered 25/02/2021· I/A 13
  3. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 12
  4. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 10
  5. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 10
  6. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 10
  7. Ceses/DimisionesPublished 21/04/2009· Registered 13/04/2009· I/A 9
  8. NombramientosPublished 21/04/2009· Registered 13/04/2009· I/A 9
  9. Modificaciones estatutariasPublished 21/04/2009· Registered 13/04/2009· I/A 9

Changes

  1. 21/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2021#6288234
    Ceses/DimisionesNombramientos
    PERFIMUEBLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROSA NAVARRO MANUEL;VALERO MUÑOZ ILDEFONSO;RAYA SEGURA MANUEL. Nombramientos. Adm. Unico: RAYA MOLINA FRANCISCO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 18/01/2016#3665746
    Nombramientos
    PERFIMUEBLE SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORES JAEN SOCIEDAD LIMITADA. Aud.Supl.: BORJA HERRERA JOSE LUIS. Datos registrales. T 163 , F 219, S 8, H J 5019, I/A 12 (11.01.16).
  3. 18/01/2016#3665745
    PERFIMUEBLE SOCIEDAD LIMITADA. Otros conceptos: SE MODIFICA EL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRADOR QUE PASA A SER RETRIBUIDO, CON CREACION DEL ARTICULO 9BIS DE LOS ESTATUTOS SOCIALES, EN ESCRITURA OTORGADA EL 15 DE DCIEMBRE DE 2015 POR…
  4. 06/07/2015#3400996
    Nombramientos
    PERFIMUEBLE SOCIEDAD LIMITADA. Nombramientos. Auditor: HISPACONTROL CONSULTORES SL. Datos registrales. T 163 , F 217, S 8, H J 5019, I/A 10 A (29.06.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 21/01/2015#3149570
    Ceses/DimisionesNombramientos
    PERFIMUEBLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RAYA SEGURA MANUEL;CUBILLO SANCHEZ PUERTA JOSE MARIA;ROSA NAVARRO MANUEL;VALERO MUÑOZ ILDEFONSO. Nombramientos. Adm. Mancom.: RAYA SEGURA MANUEL;ROSA NAVARRO MANUEL;VALERO MUÑOZ ILDEFONSO…
  6. 21/04/2009#178425
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFIMUEBLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROSA NAVARRO MANUEL. Nombramientos. Adm. Mancom.: RAYA SEGURA MANUEL;CUBILLO SANCHEZ PUERTA JOSE MARIA;ROSA NAVARRO MANUEL;VALERO MUÑOZ ILDEFONSO. Modificaciones estatutarias. Cambio del Or…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCrta. Ubeda-Málaga, Nacional 321, km. 37'5, JAÉN, MANCHA REAL

Prospect

Spanish companies in the same line of business — CNAE 1628 — are listed together.

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