PERFOSUD INTERNATIONAL SA

Hoja B253307· NIF A62931142

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sonia Solito
Former name :
PERFOSUD ESPAÑA SA

Legal information

Legal information for PERFOSUD INTERNATIONAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34881 · Folio 164 · Hoja B253307
Former names
PERFOSUD ESPAÑA SA2012-08-22 → 2016-05-04
StatusVigente

Activity

PERFOSUD INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 22 August 2012 to 11 November 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
PERFOSUD INTERNATIONA…Sonia SolitoSonia Solito

Registered actos

  1. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 17
  2. Cambio de domicilio socialPublished 11/11/2024· Registered 04/11/2024· I/A 17
  3. RevocacionesPublished 26/05/2021· Registered 18/05/2021· I/A 15
  4. NombramientosPublished 09/05/2019· Registered 26/04/2019· I/A 13
  5. RevocacionesPublished 18/12/2018· Registered 07/12/2018· I/A 12
  6. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 12
  7. NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 11
  8. Cambio de denominación socialPublished 04/05/2016· Registered 25/04/2016· I/A 10
  9. RevocacionesPublished 22/08/2012· Registered 08/08/2012· I/A 9
  10. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 9
  11. Modificaciones estatutariasPublished 22/08/2012· Registered 08/08/2012· I/A 9

Changes

  1. 11/11/2024Cambio de domicilio social

    CL GALILEU, NUM

  2. 30/06/2017Cambio de denominación social

    PERFOSUD ESPAÑA SA→PERFOSUD INTERNATIONAL SA

  3. 22/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2024#8334676
    NombramientosCambio de domicilio social
    PERFOSUD INTERNATIONAL SA. Nombramientos. ADM.UNICO: SONIA SOLITO. Cambio de domicilio social. CL GALILEU, NUM. 234, LOCAL 3 (BARCELONA). Datos registrales. S 8 , H B 253307, I/A 17 ( 4.11.24).
  2. 18/11/2022#7249140
    PERFOSUD INTERNATIONAL SA. Otros conceptos: CONSTANCIA DEL NUMERO DE DOCUMENTO DE IDENTIDAD ITALIANO Y EL NUMERO DE NIE DE DON LUIGI RICCHIUTO,APODERADO SEGUN LA INSCRIPCION 5 Y REPRESENTANTE LEGAL DE LA SUCURSAL PERFOSUD INTERNATIONAL SA ITALIAN BRA…
  3. 26/05/2021#6437873
    Revocaciones
    PERFOSUD INTERNATIONAL SA. Revocaciones. APODERAD.SOL: ROCCO RICCHIUTO. Datos registrales. T 34881 , F 164, S 8, H B 253307, I/A 15 (18.05.21).
  4. 09/05/2019#5385824
    Nombramientos
    PERFOSUD INTERNATIONAL SA. Nombramientos. APODERAD.SOL: ROCCO RICCHIUTO. Datos registrales. T 34881 , F 163, S 8, H B 253307, I/A 13 (26.04.19).
  5. 18/12/2018#5177140
    RevocacionesNombramientos
    PERFOSUD INTERNATIONAL SA. Revocaciones. ADM.UNICO: ROCCO RICCHIUTO. Nombramientos. ADM.UNICO: SONIA SOLITO. Datos registrales. T 34881 , F 163, S 8, H B 253307, I/A 12 ( 7.12.18).
  6. 30/06/2017#4442726
    Nombramientos
    PERFOSUD INTERNATIONAL SA. Nombramientos. APODERAD.SOL: SONIA SOLITO. Datos registrales. T 34881 , F 162, S 8, H B 253307, I/A 11 (23.06.17).
  7. 04/05/2016#3839490

    Company name: PERFOSUD ESPAÑA SA

    Cambio de denominación social
    PERFOSUD ESPAÑA SA. Cambio de denominación social. PERFOSUD INTERNATIONAL SA. Datos registrales. T 34881 , F 162, S 8, H B 253307, I/A 10 (25.04.16).
  8. 22/08/2012#1867752

    Company name: PERFOSUD ESPAÑA SA

    RevocacionesNombramientosModificaciones estatutarias
    PERFOSUD ESPAÑA SA. Revocaciones. ADM.UNICO: ROCCO RICCHIUTO. Nombramientos. ADM.UNICO: ROCCO RICCHIUTO. Modificaciones estatutarias. ART.20:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34881 , F 162, S 8, H B 2…

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 addressCL GALILEU, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province