PERIC INVESTMENTS SL

Hoja CS35086· NIF B12903290

VigenteCastellón
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/02/2013
Director :
Benzama Khaled

Legal information

Legal information for PERIC INVESTMENTS SL

NIF
Hoja registral
IRUS1000080778871
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/02/2013
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1614 · Folio 22 · Hoja CS35086
StatusVigente

Activity

PERIC INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 19 February 2013. The Spanish commercial register has published 6 filings for this company, from 19 February 2013 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

a).- La compraventa, explotación y arrendamiento - excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. b).- La urbanización, parcelación, construcción, promoción, reforma y rehabilitación, de obra pública o privada, por cuenta propia o ajena, de todo tipo de inmuebles p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PERIC INVESTMENTS SLBenzama KhaledBenzama KhaledB. K. SHIPPING 2007 SLB. K. SHIPPING 2007 …MARITIMA Y LOGISTICA CASTELLON SLMARITIMA Y LOGISTICA…SOFACOL SLSOFACOL SL

Cap table · shareholdings

  • Benzama Khaled100 %

    Individual · since 19/02/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PERIC INVESTMENTS SLBenzama KhaledBenzama KhaledSOFACOL SLSOFACOL SL

Beneficial owner (UBO)

Benzama Khaled100 %

Individual · ultimate beneficial owner · since 19/02/2013

Beneficial owner network map

3 nodes Person Company
PERIC INVESTMENTS SLBenzama KhaledBenzama KhaledSOFACOL SLSOFACOL SL

Registered actos

  1. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 3
  2. Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 2
  3. Cambio de objeto socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
  4. ConstituciónPublished 19/02/2013· Registered 08/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 19/02/2013· Registered 08/02/2013· I/A 1
  6. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 1

Changes

  1. 05/05/2023Cambio de objeto social

    a).- La compraventa, explotación y arrendamiento - excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. b).- La urbanización, parcelación, construcción, promoción, reforma y rehabilitación, de obra pública o privada, por cuenta propia o ajena, de todo tipo de inmuebles p.

  2. 05/05/2023Modificaciones estatutarias
  3. 19/02/2013Declaración de unipersonalidad

    BENZAMA KHALED

Capital · events

  1. 19/02/2013Constitución
    Initial capital: 5 000,00 €

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. 23/04/2026#9190429
    Nombramientos
    PERIC INVESTMENTS SL. Nombramientos. Apoderado: BENZAMA KAOUTHER. Datos registrales. S 8 , H CS 35086, I/A 3 (16.04.26).
  2. 05/05/2023#7514275
    Modificaciones estatutariasCambio de objeto social
    PERIC INVESTMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los Estatutos al ampliar el objeto en: - Consignatario, transitario, armador, agente, comisionista de transportes terrestre, marítimo y aéreos.…
  3. 19/02/2013#2133189
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERIC INVESTMENTS SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: Compraventa,explotación,arrendamiento no financiero fincas.Urbanización,construcción,promoción inmuebles.Importación-exportación.Compraventa,administración acciones …

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 addressAVDA CAPUCHINOS 55-BIS ENTLO, Castellón de la Plana/Castelló de la Plana, Castellón
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector