PERGOLAS BIOCLIMATICAS SL

Hoja MA130453· NIF B93431112

Struck off · 10/03/2021Málaga
Registered address :
Activity :
Fabricación de pinturas, barnices y revestimientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2015

Legal information

Legal information for PERGOLAS BIOCLIMATICAS SL

NIF
Hoja registral
IRUS1000044836454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2015
LocalityCuevas de San Marcos
Register referenceTomo 5444 · Folio 29 · Hoja MA130453
StatusLiquidada

Activity

PERGOLAS BIOCLIMATICAS SL is a Sociedad Limitada (SL) with its registered office in Cuevas de San Marcos (Málaga, Andalucía). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). It was incorporated on 28 October 2015. The Spanish commercial register has published 7 filings for this company, from 28 October 2015 to 10 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2030 · Fabricación de pinturas, barnices y revestimientos similares

Corporate purpose

La fabricación de carpintería metálica, de aluminio y de hierro y sus aleaciones. El comercio al por mayor y menor de productos de vidrio, artículos de instalación, carpintería metálica, estructuras metálicas, materiales para techados, revestimientos, aislamientos. La promoción y construcción de tod.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PERGOLAS BIOCLIMATICA…Moyano Duran FranciscaMoyano Duran Francis…MOBEN FOOD SLMOBEN FOOD SLSUPERMERCADOS BELDA SLSUPERMERCADOS BELDA …SUPERMERCADOS ALGAIDAS SLLSUPERMERCADOS ALGAID…SUPERMERCADOS TORCAL SLSUPERMERCADOS TORCAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERGOLAS BIOCLIMATICA…Moyano Duran FranciscaMoyano Duran Francis…MOBEN FOOD SLMOBEN FOOD SL

Beneficial owner (UBO)

Moyano Duran Francisca100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

3 nodes Person Company
PERGOLAS BIOCLIMATICA…Moyano Duran FranciscaMoyano Duran Francis…MOBEN FOOD SLMOBEN FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 02/03/2021· I/A 2
  2. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 2
  3. DisoluciónPublished 10/03/2021· Registered 02/03/2021· I/A 2
  4. ExtinciónPublished 10/03/2021· Registered 02/03/2021· I/A 2
  5. ConstituciónPublished 28/10/2015· Registered 20/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 28/10/2015· Registered 20/10/2015· I/A 1
  7. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 10/03/2021Disolución
  2. 10/03/2021Extinción
  3. 28/10/2015Declaración de unipersonalidad

    MOYANO DURAN FRANCISCA

Capital · events

  1. 28/10/2015Constitución
    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. 10/03/2021#6300934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERGOLAS BIOCLIMATICAS SL. Ceses/Dimisiones. Adm. Unico: MOYANO DURAN FRANCISCA. Socio único: MOYANO DURAN FRANCISCA. Nombramientos. Liquidador: MOYANO DURAN FRANCISCA. Disolución. Voluntaria. Extinción. Datos registrales. T 5444, L 4351, F 29, S 8, 
  2. 28/10/2015#3559564
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERGOLAS BIOCLIMATICAS SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: La fabricación de carpintería metálica, de aluminio y de hierro y sus aleaciones. El comercio al por mayor y menor de productos de vidrio, artículos de instala

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 2015

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 addressAVDA BLAS INFANTE 35 (CUEVAS DE SAN MARCOS), Cuevas de San Marcos, Málaga
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 — Fabricación de pinturas, barnices y revestimientos similares — are listed together.