PERFORMANCE AND DESIGN, SOCIEDAD LIMITADA

Hoja IB11495· NIF B57811432

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
31/05/2013
Director :
Gehrlicher Wolfgang Reiner

Legal information

Legal information for PERFORMANCE AND DESIGN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185372776
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date31/05/2013
Register referenceTomo 268 · Folio 202 · Hoja IB11495
StatusVigente

Activity

PERFORMANCE AND DESIGN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 1 June 2016, across 5 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERFORMANCE AND DESIG…Gehrlicher Wolfgang ReinerGehrlicher Wolfgang …

Registered actos

  1. Ceses/DimisionesPublished 01/06/2016· Registered 25/05/2016· I/A 3
  2. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 3
  3. Ampliación de capitalPublished 18/10/2013· Registered 10/10/2013· I/A 2
  4. Modificaciones estatutariasPublished 18/10/2013· Registered 10/10/2013· I/A 2
  5. ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
  6. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 18/10/2013Modificaciones estatutarias

Capital · events

  1. 18/10/2013Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 31/05/2013Constitución
    Initial capital: 3 000,00 €

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. 01/06/2016#3879826
    Ceses/DimisionesNombramientos
    PERFORMANCE AND DESIGN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VETTER FRANZ BERNHARD. Nombramientos. Adm. Unico: GEHRLICHER WOLFGANG REINER. Datos registrales. T 268, L 267, F 202, S 8, H IB 11495, I/A 3 (25.05.16).
  2. 18/10/2013#2497590
    Ampliación de capitalModificaciones estatutarias
    PERFORMANCE AND DESIGN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4, referente al capital social,modificado. Datos…
  3. 31/05/2013#2301753
    ConstituciónNombramientos
    PERFORMANCE AND DESIGN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exp…

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 2013

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 addressC/ SAN LORENZO 14 1º DC (SANTA EULALIA DEL RIO), Illes Balears
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 6812 — are listed together.

Prospect this sectorAll companies in this sector