PERITA-AIT SL

Hoja MA66516· NIF B92489079

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Lavado Ana Belen
Former name :
INSTITUTO AUTONOMO DE DEFENSA DEL ASEGURADO SL

Legal information

Legal information for PERITA-AIT SL

NIF
Hoja registral
IRUS1000029617872
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMALAGA
Register referenceTomo 3420 · Folio 100 · Hoja MA66516
Former names
INSTITUTO AUTONOMO DE DEFENSA DEL ASEGURADO SL2014-03-13
StatusVigente

Activity

PERITA-AIT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 13 March 2014 to 26 December 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERITA-AIT SLGomez Lavado Ana BelenGomez Lavado Ana Bel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERITA-AIT SLGomez Lavado Ana BelenGomez Lavado Ana Bel…

Beneficial owner (UBO)

Gomez Lavado Ana Belen100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
PERITA-AIT SLGomez Lavado Ana BelenGomez Lavado Ana Bel…

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2017· Registered 13/12/2017· I/A 3
  2. Ceses/DimisionesPublished 26/12/2017· Registered 13/12/2017· I/A 3
  3. NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 3
  4. Modificaciones estatutariasPublished 13/03/2014· Registered 04/03/2014· I/A 2
  5. Cambio de denominación socialPublished 13/03/2014· Registered 04/03/2014· I/A 2

Changes

  1. 26/12/2017Cambio de denominación social

    INSTITUTO AUTONOMO DE DEFENSA DEL ASEGURADO SLPERITA-AIT SL

  2. 26/12/2017Declaración de unipersonalidad

    GOMEZ LAVADO ANA BELEN

  3. 13/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2017#4676306
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PERITA-AIT SL. Declaración de unipersonalidad. Socio único: GOMEZ LAVADO ANA BELEN. Ceses/Dimisiones. Adm. Unico: GOMEZ BRAVO DE MANSILLA JOSE MARIA. Nombramientos. Adm. Unico: GOMEZ LAVADO ANA BELEN. Datos registrales. T 3420, L 2332, F 100, S 8, H 
  2. 13/03/2014#2716190

    Company name: INSTITUTO AUTONOMO DE DEFENSA DEL ASEGURADO SL

    Modificaciones estatutariasCambio de denominación social
    INSTITUTO AUTONOMO DE DEFENSA DEL ASEGURADO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. PERITA-AIT SL. Datos registrales. T 3420, L 2332, F 99, S 8, H MA 66516, I/A 2 ( 4.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEÑA 2, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.