PERITA-AIT SL
Hoja MA66516· NIF B92489079
- 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
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
- Gomez Lavado Ana BelenSince 13/12/2017Administrador Único
Former
- Gomez Bravo De Mansilla Jose MariaCeased on 13/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2017· Registered 13/12/2017· I/A 3
- Ceses/DimisionesPublished 26/12/2017· Registered 13/12/2017· I/A 3
- NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 3
- Modificaciones estatutariasPublished 13/03/2014· Registered 04/03/2014· I/A 2
- Cambio de denominación socialPublished 13/03/2014· Registered 04/03/2014· I/A 2
Changes
- 26/12/2017Cambio de denominación social
INSTITUTO AUTONOMO DE DEFENSA DEL ASEGURADO SL→PERITA-AIT SL
- 26/12/2017Declaración de unipersonalidad
GOMEZ LAVADO ANA BELEN
- 13/03/2014Modificaciones estatutarias
Timeline (BORME)
- 26/12/2017#4676306Declaración 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 … - 13/03/2014#2716190
Company name: INSTITUTO AUTONOMO DE DEFENSA DEL ASEGURADO SL
Modificaciones estatutariasCambio de denominación socialINSTITUTO 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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.