PERIHORTZ SL
Hoja SS41026· NIF B75205245
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 11/10/2018
- Director :
- Iriondo Gabilondo Iñaki
Legal information
Legal information for PERIHORTZ SL
Activity
PERIHORTZ SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 11 October 2018. The Spanish commercial register has published 8 filings for this company, from 11 October 2018 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Corporate purpose
mecanización de piezas.
Directors and representatives
Directors
Current
- Iriondo Gabilondo IñakiSince 28/05/2021Administrador Único
Former
- Iriondo Echeverria Jesus-MariaCeased on 15/02/2024Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iriondo Echeverria Jesus-Maria100 %
Individual · ultimate beneficial owner · since 11/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2024· Registered 15/02/2024· I/A 4
- NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 4
- Ceses/DimisionesPublished 10/06/2021· Registered 28/05/2021· I/A 2
- NombramientosPublished 10/06/2021· Registered 28/05/2021· I/A 2
- ConstituciónPublished 11/10/2018· Registered 20/09/2018· I/A 1
- Declaración de unipersonalidadPublished 11/10/2018· Registered 20/09/2018· I/A 1
- NombramientosPublished 11/10/2018· Registered 20/09/2018· I/A 1
Changes
- 10/06/2021Cambio de denominación social
PERIHORTZ,,,SL→PERIHORTZ SL
- 11/10/2018Declaración de unipersonalidad
IRIONDO ECHEVERRIA JESUS-MARIA
Capital · events
- 11/10/2018ConstituciónInitial capital: 3 005,00 €
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)
- 23/02/2024#7950177Ceses/DimisionesNombramientos
PERIHORTZ SL. Ceses/Dimisiones. Adm. Solid.: IRIONDO ECHEVERRIA JESUS MARIA;IRIONDO GABILONDO IÑAKI. Nombramientos. Adm. Unico: IRIONDO GABILONDO IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 10/06/2021#6467980
PERIHORTZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2863 , F 150, S 8, H SS 41026, I/A 3 (28.05.21).
- 10/06/2021#6467979Ceses/DimisionesNombramientos
PERIHORTZ SL. Ceses/Dimisiones. Adm. Unico: IRIONDO ECHEVERRIA JESUS MARIA. Nombramientos. Adm. Solid.: IRIONDO ECHEVERRIA JESUS MARIA;IRIONDO GABILONDO IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 11/10/2018#5082955
Company name: PERIHORTZ,,,SL
ConstituciónDeclaración de unipersonalidadNombramientosPERIHORTZ,,,SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: mecanización de piezas. Domicilio: POLIG POL. IND. ARRIAGA, C/ FERRERIAS, 4 EDIF. RET (ELGOIBAR). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Socio único: IR…
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 2018
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
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.