PERITACIONES AC SL
Hoja SE14594· NIF B41605700
- 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
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
- Cano Gomez AntonioSince 23/09/2011Administrador Único
Former
- Cano Marin Maria AmparoCeased on 09/08/2023Consejero Delegado MancomunadoConsejero
- Marin Garcia EncarnacionCeased on 09/08/2023Consejero Delegado MancomunadoConsejeroSecretario
- Cano Marin Ruben DarioCeased on 09/08/2023Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2023· Registered 09/08/2023· I/A 7
- NombramientosPublished 30/08/2023· Registered 09/08/2023· I/A 7
- Ceses/DimisionesPublished 12/03/2020· Registered 02/03/2020· I/A 6
- NombramientosPublished 12/03/2020· Registered 02/03/2020· I/A 6
- Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 5
- NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 5
- Ceses/DimisionesPublished 11/10/2011· Registered 23/09/2011· I/A 4
- NombramientosPublished 11/10/2011· Registered 23/09/2011· I/A 4
- Modificaciones estatutariasPublished 11/10/2011· Registered 23/09/2011· I/A 4
Changes
- 11/10/2011Modificaciones estatutarias
Timeline (BORME)
- 30/08/2023#7693786Ceses/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… - 12/03/2020#5840352Ceses/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).
- 23/03/2018#4810377Ceses/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… - 11/10/2011#1409268Ceses/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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.