PERITACIONES AC SL

Hoja SE14594· NIF B41605700

VigenteSevilla
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Cano Gomez Antonio

Legal information

Legal information for PERITACIONES AC SL

NIF
Hoja registral
IRUS1000010890657
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Registro MercantilSEVILLA
Register referenceTomo 1786 · Folio 71 · Hoja SE14594
StatusVigente

Activity

PERITACIONES AC SL is a Sociedad Limitada (SL) with its registered office in Sevilla (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 9 filings for this company, from 11 October 2011 to 30 August 2023, across 3 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

27 nodes Person Company
PERITACIONES AC SLCano Gomez AntonioCano Gomez AntonioCANO LORENTE INVERSIONES SOCIEDAD LIMITADACANO LORENTE INVERSI…EL CONCHEL ORIGINAL FOOD SOCIEDAD ANONIMAEL CONCHEL ORIGINAL …INTERNATIONAL DANCING AMUSEMENT SLINTERNATIONAL DANCIN…WELCAR 2003 SLWELCAR 2003 SLANCODA BARES BALIS SLANCODA BARES BALIS SLBIKINI SABIKINI SAVIP CONTROL MANAGER SLVIP CONTROL MANAGER …LA QUE SE LIA EN EL PUERTO S.LLA QUE SE LIA EN EL …AMTA BEACH S.LAMTA BEACH S.LJAT ZONA ALTA S.LJAT ZONA ALTA S.LCANO BADAJOZ SLCANO BADAJOZ SLGRUPO CANO 2024 S.LGRUPO CANO 2024 S.LFERRACON FERRALLAS Y ESTRUCTURAS SLFERRACON FERRALLAS Y…RESIDENCIAL LOS NARANJOS DE MARMOLEJO SOCIEDAD LIMITADARESIDENCIAL LOS NARA…ASSA INVERSORA SOCIEDAD LIMITADAASSA INVERSORA SOCIE…ASSA DESARROLLOS URBANOS SAASSA DESARROLLOS URB…CANO DE GOMEZ ARQUITECTOS SLCANO DE GOMEZ ARQUIT…SAKURA&TOTO ARCHITECTS SLPSAKURA&TOTO ARCHITEC…STA PERITOS SLSTA PERITOS SLGOMEZ&GOMEZ INVESTMENTS SLGOMEZ&GOMEZ INVESTME…DISTRIBUCIONES TEXTILES GOMEZ PLAZA SLDISTRIBUCIONES TEXTI…ACG GESTION Y CONTRATAS SLACG GESTION Y CONTRA…GOOD SUMMER NIGHTS SLGOOD SUMMER NIGHTS SLGERTH-KERN ASOCIADOS SLGERTH-KERN ASOCIADOS…NOBLE BLOCK SLNOBLE BLOCK SL

Registered actos

  1. Ceses/DimisionesPublished 30/08/2023· Registered 09/08/2023· I/A 7
  2. NombramientosPublished 30/08/2023· Registered 09/08/2023· I/A 7
  3. Ceses/DimisionesPublished 12/03/2020· Registered 02/03/2020· I/A 6
  4. NombramientosPublished 12/03/2020· Registered 02/03/2020· I/A 6
  5. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 5
  6. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 5
  7. Ceses/DimisionesPublished 11/10/2011· Registered 23/09/2011· I/A 4
  8. NombramientosPublished 11/10/2011· Registered 23/09/2011· I/A 4
  9. Modificaciones estatutariasPublished 11/10/2011· Registered 23/09/2011· I/A 4

Changes

  1. 11/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2023#7693786
    Ceses/DimisionesNombramientos
    PERITACIONES AC SL. Ceses/Dimisiones. Consejero: CANO GOMEZ ANTONIO;MARIN GARCIA ENCARNACION;CANO MARIN MARIA AMPARO;CANO MARIN RUBEN DARIO. Presidente: CANO GOMEZ ANTONIO. Cons.Del.Man: CANO MARIN MARIA AMPARO;CANO MARIN RUBEN DARIO. Secretario: CAN
  2. 12/03/2020#5840352
    Ceses/DimisionesNombramientos
    PERITACIONES AC SL. Ceses/Dimisiones. Secretario: MARIN GARCIA ENCARNACION. Cons.Del.Man: MARIN GARCIA ENCARNACION. Nombramientos. Secretario: CANO MARIN RUBEN DARIO. Datos registrales. T 1786 , F 70, S 8, H SE 14594, I/A 6 ( 2.03.20).
  3. 23/03/2018#4810377
    Ceses/DimisionesNombramientos
    PERITACIONES AC SL. Ceses/Dimisiones. Adm. Solid.: MARIN GARCIA ENCARNACION;CANO GOMEZ ANTONIO. Nombramientos. Consejero: CANO GOMEZ ANTONIO;MARIN GARCIA ENCARNACION;CANO MARIN MARIA AMPARO;CANO MARIN RUBEN DARIO. Presidente: CANO GOMEZ ANTONIO. Secr
  4. 11/10/2011#1409268
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERITACIONES AC SL. Ceses/Dimisiones. Adm. Unico: MARIN GARCIA ENCARNACION. Nombramientos. Adm. Solid.: MARIN GARCIA ENCARNACION;CANO GOMEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador

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 addressPOLIGONO AEROPUERTO, EDIFICIO CONGRESO, MODULO NUMERO 405.-, SEVILLA
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.