PERFOTECNO IBERICA SLP
Hoja B337338· NIF B64275845
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
Legal information
Legal information for PERFOTECNO IBERICA SLP
Activity
PERFOTECNO IBERICA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 17 March 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA PROFESION DE INGENIERO TECNICO DE MINAS,ES DECIR,LA REALIZACION DE ESTUDIOS,PROYECTOS,PRESUPUESTOS E INVESTIGACIONES EN MATERIA DE PERFORACIONES DE TODO TIPO DE TERRENOS...
Directors and representatives
Directors
Former
- Gomez Garzon MarcCeased on 07/03/2014Administrador Solidario
- Serarols Beltran JaimeCeased on 18/08/2011Administrador Solidario
- Andres Moya Miguel AngelCeased on 07/03/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 6
- NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 6
- ExtinciónPublished 17/03/2014· Registered 07/03/2014· I/A 6
- RevocacionesPublished 31/08/2011· Registered 18/08/2011· I/A 4
- Cambio de domicilio socialPublished 23/12/2010· Registered 13/12/2010· I/A 3
- RevocacionesPublished 12/01/2009· Registered 23/12/2008· I/A 2
- NombramientosPublished 12/01/2009· Registered 23/12/2008· I/A 2
- Cambio de objeto socialPublished 12/01/2009· Registered 23/12/2008· I/A 2
Changes
- 17/03/2014Extinción
- 23/12/2010Cambio de denominación social
PERFOTECNO IBERICA SL→PERFOTECNO IBERICA SLP
- 23/12/2010Cambio de domicilio social
CR DE CARDONA 56-58-60 P.EN PTA.5 (MANRESA)
- 12/01/2009Cambio de objeto social
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA PROFESION DE INGENIERO TECNICO DE MINAS,ES DECIR,LA REALIZACION DE ESTUDIOS,PROYECTOS,PRESUPUESTOS E INVESTIGACIONES EN MATERIA DE PERFORACIONES DE TODO TIPO DE TERRENOS...
Timeline (BORME)
- 17/03/2014#2719210RevocacionesNombramientosExtinción
PERFOTECNO IBERICA SLP. Revocaciones. ADM.SOLIDAR.: ANDRES MOYA MIGUEL ANGEL;GOMEZ GARZON MARC. LIQUIDADOR: ANDRES MOYA MIGUEL ANGEL. Nombramientos. LIQUIDADOR: ANDRES MOYA MIGUEL ANGEL. Extinción. Datos registrales. T 38831 , F 177, S 8, H B 337338,… - 17/03/2014#2719209
PERFOTECNO IBERICA SLP. Otros conceptos: SEPARACION DE JAIME SERAROLS BELTRAN COMO SOCIO PROFESIONAL Y CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 38831 , F 177, S 8, H B 337338, I/A 5 ( 7.03.14).
- 31/08/2011#1361471Revocaciones
PERFOTECNO IBERICA SLP. Revocaciones. ADM.SOLIDAR.: SERAROLS BELTRAN JAIME. Datos registrales. T 38831 , F 177, S 8, H B 337338, I/A 4 (18.08.11).
- 23/12/2010#997517Cambio de domicilio social
PERFOTECNO IBERICA SLP. Cambio de domicilio social. CR DE CARDONA 56-58-60 P.EN PTA.5 (MANRESA). Datos registrales. T 38831 , F 176, S 8, H B 337338, I/A 3 (13.12.10).
- 12/01/2009#2341
Company name: PERFOTECNO IBERICA SL
RevocacionesNombramientosCambio de objeto socialPERFOTECNO IBERICA SL. Transformación de sociedad. Denominación y forma adoptada: PERFOTECNO IBERICA SLP. Revocaciones. ADM.SOLIDAR.: SERAROLS BELTRAN JAIME;ANDRES MOYA MIGUEL ANGEL;GOMEZ GARZON MARC. Nombramientos. ADM.SOLIDAR.: SERAROLS BELTRAN JAI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.