PERISCOMP SL

Hoja V56036· NIF B96675012

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Peris Segrelles Benjamin, Peris Segrelles Victor, Martinez Reig Pablo

Legal information

Legal information for PERISCOMP SL

NIF
Hoja registral
IRUS1000142378975
Legal formSociedad Limitada (SL)
LocalityXàtiva
Phone
Register referenceTomo 11168 · Folio 199 · Hoja V56036
StatusVigente

Activity

PERISCOMP SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 17 June 2015 to 20 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PERISCOMP SLMartinez Reig PabloMartinez Reig PabloPeris Segrelles BenjaminPeris Segrelles Benj…Peris Segrelles VictorPeris Segrelles Vict…PERIS SEGRELLES SOCIEDAD LIMITADAPERIS SEGRELLES SOCI…PERISHOLD SLPERISHOLD SLALZIRA GOLF SLALZIRA GOLF SLURBANA SAN MIGUEL SLURBANA SAN MIGUEL SLAGRO PERIS SEGRELLES SOCIEDAD LIMITADAAGRO PERIS SEGRELLES…DESARROLLOS URBANISTICOS PERIS SOCIEDAD LIMITADADESARROLLOS URBANIST…TUBOPACK SATUBOPACK SASUMINISTROS Y AUTOMATISMOS SIP LASER SOCIEDAD ANONIMASUMINISTROS Y AUTOMA…NORMALIZACION EMPRESARIAL SLNORMALIZACION EMPRES…MEDIO AMBIENTE PACK SAMEDIO AMBIENTE PACK …TRANSPACK GROUP CARTON SLTRANSPACK GROUP CART…PIQUIO GESTION SOCIEDAD LIMITADAPIQUIO GESTION SOCIE…TRANSFORMA SOCIEDAD ANONIMATRANSFORMA SOCIEDAD …EMBALAJES ECOLOGICOS TRANSPACK SOCIEDAD ANONIMAEMBALAJES ECOLOGICOS…

Registered actos

  1. Modificaciones estatutariasPublished 20/07/2022· Registered 13/07/2022· I/A 11
  2. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 10
  3. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 10
  4. Modificaciones estatutariasPublished 17/06/2022· Registered 10/06/2022· I/A 10
  5. Otros conceptosPublished 06/06/2022· Registered 30/05/2022· I/A 9
  6. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 8
  7. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 8
  8. Ceses/DimisionesPublished 17/06/2015· Registered 10/06/2015· I/A 7
  9. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 7

Changes

  1. 20/07/2022Modificaciones estatutarias
  2. 17/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2022#7082739
    Modificaciones estatutarias
    PERISCOMP SL. Modificaciones estatutarias. Articulo 15.. CELEBRACION DE LA JUNTA, MAYORIAS Y LIBRO DE ACTAS.. Artículo 16.. ORGANO DE ADMINISTRACION DE LA SOCIEDAD SU RETRIBUCION Y DURACION. . Artículo 17.. MODOS DE ORGANIZAR LA ADMINISTRACION Y REPR…
  2. 17/06/2022#7029787
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERISCOMP SL. Ceses/Dimisiones. Adm. Unico: PERIS SEGRELLES VICTOR. Nombramientos. Consejero: PERIS SEGRELLES VICTOR;PERIS SEGRELLES BENJAMIN;MARTINEZ REIG PABLO. Presidente: PERIS SEGRELLES VICTOR. Secretario: MARTINEZ REIG PABLO. Modificaciones est…
  3. 06/06/2022#7006969
    Otros conceptos
    PERISCOMP SL. Otros conceptos: Se hace constar la existencia de un protocolo familiar suscrito el 25/02/2022 por todos los socios que obra incorporado en escritura autorizada el 17/05/2022 por el notario de Xátiva D. Luis Miguel Delgado Tezanos, núme…
  4. 27/02/2020#5817635
    Ceses/DimisionesNombramientos
    PERISCOMP SL. Ceses/Dimisiones. Adm. Solid.: SEGRELLES SANZ FRANCISCA;PERIS SEGRELLES VICTOR. Nombramientos. Adm. Unico: PERIS SEGRELLES VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  5. 17/06/2015#3372463
    Ceses/DimisionesNombramientos
    PERISCOMP SL. Ceses/Dimisiones. Adm. Unico: SEGRELLES SANZ FRANCISCA. Nombramientos. Adm. Solid.: SEGRELLES SANZ FRANCISCA;PERIS SEGRELLES VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…

Official documents

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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

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE SIMAT S/N, VALENCIA, XÀTIVA
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector