PERFORTRAZE, S.L

Hoja VI14082· NIF B20470753

Struck off · 17/01/2024Álava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
153 951,84 €

Legal information

Legal information for PERFORTRAZE, S.L

NIF
Hoja registral
IRUS1000002589768
Legal formSociedades de responsabilidad limitada
Share capital153 951,84 €
Register referenceTomo 1581 · Folio 2 · Hoja VI14082
StatusLiquidada

Activity

PERFORTRAZE, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 17 January 2024, across 7 distinct types of filing. Its registered share capital is 153 951,84 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Otua S100 %

    Individual · since 18/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PERFORTRAZE, S.LOtua SOtua S

Beneficial owner (UBO)

Otua S100 %

Individual · ultimate beneficial owner · since 18/08/2023

Beneficial owner network map

2 nodes Person Company
PERFORTRAZE, S.LOtua SOtua S

Registered actos

  1. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 13
  2. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 13
  3. Declaración de unipersonalidadPublished 18/08/2023· Registered 21/07/2023· I/A 12
  4. Ampliación de capitalPublished 01/04/2015· Registered 23/03/2015· I/A 11
  5. Fusión por absorciónPublished 01/04/2015· Registered 23/03/2015· I/A 11
  6. Reducción de capitalPublished 29/05/2014· Registered 09/05/2014· I/A 10
  7. Ampliación de capitalPublished 18/04/2013· Registered 16/03/2013· I/A 9
  8. Fusión por absorciónPublished 18/04/2013· Registered 16/03/2013· I/A 9
  9. NombramientosPublished 23/01/2009· Registered 26/12/2008· I/A 8

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 18/08/2023Declaración de unipersonalidad

    OTUA S.L.

  4. 01/04/2015Fusión por absorción
  5. 18/04/2013Fusión por absorción

Capital · events

  1. 01/04/2015Ampliación de capital
    Resulting capital: 153 951,84 € (+48 741,00 €)
  2. 29/05/2014Reducción de capital
    Resulting capital: 105 210,84 €
  3. 18/04/2013Ampliación de capital
    Resulting capital: 1 505 517,02 € (+120 290,15 €)

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. 17/01/2024#7879482
    DisoluciónExtinción
    PERFORTRAZE, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1581 , F 2, S 8, H VI 14082, I/A 13 (10.01.24).
  2. 18/08/2023#7679750
    Declaración de unipersonalidad
    PERFORTRAZE, S.L. Declaración de unipersonalidad. Socio único: OTUA S.L. Datos registrales. T 1581 , F 1, S 8, H VI 14082, I/A 12 (21.07.23).
  3. 01/04/2015#3264439
    Ampliación de capitalFusión por absorción
    PERFORTRAZE, S.L. Ampliación de capital. Capital: 48.741,00 Euros. Resultante Suscrito: 153.951,84 Euros. Fusión por absorción. Sociedades absorbidas: IKERTEK DIAGNOSTIC, S.L. FINKANEMA SL. Datos registrales. T 1411 , F 127, S 8, H VI 14082, I/A 11 (…
  4. 29/05/2014#2825959
    Reducción de capital
    PERFORTRAZE, S.L. Reducción de capital. Importe reducción: 1.400.306,18 Euros. Resultante Suscrito: 105.210,84 Euros. Datos registrales. T 1411 , F 126, S 8, H VI 14082, I/A 10 ( 9.05.14).
  5. 18/04/2013#2233939
    Ampliación de capitalFusión por absorción
    PERFORTRAZE, S.L. Ampliación de capital. Capital: 120.290,15 Euros. Resultante Suscrito: 1.505.517,02 Euros. Fusión por absorción. Sociedades absorbidas: SURVEY INGENIEROS SL. Datos registrales. T 1411 , F 121, S 8, H VI 14082, I/A 9 (16.03.13).
  6. 23/01/2009#26351
    Nombramientos
    PERFORTRAZE, S.L. Nombramientos. Adm. Solid.: OTUA SL;TREBIÑO CORTAZAR MIKEL. Otros conceptos: Se cesa a la compañía "ACEROS UROLA, S.L." como Administrador Unico.- Cambio de domicilio social. C/ POLIGONO INDUSTRIAL DE GOJAIN. CALLE SAN ANTOLI (LEGUT…

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 addressC/ POLIGONO INDUSTRIAL DE GOJAIN, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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