PERITALLA SOCIEDAD LIMITADA
Hoja HU10058· NIF B22343669
- Registered address :
- Activity :
- Evaluación de riesgos y daños
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 23/02/2009
- Directors :
- Beguer Franco Luis, Llaguerri Moliner Pilar
Legal information
Legal information for PERITALLA SOCIEDAD LIMITADA
Activity
PERITALLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 23 February 2009. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 4 January 2013, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6621 · Evaluación de riesgos y daños
Corporate purpose
-La realización de Tasaciones para compañías de Seguros.
Directors and representatives
Directors
Current
- Beguer Franco LuisAdministrador Solidario
- Llaguerri Moliner PilarSince 12/02/2009Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2010· Registered 30/11/2010· I/A 2
- NombramientosPublished 10/12/2010· Registered 30/11/2010· I/A 2
- Modificaciones estatutariasPublished 10/12/2010· Registered 30/11/2010· I/A 2
- ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
- Declaración de unipersonalidadPublished 23/02/2009· Registered 12/02/2009· I/A 1
- NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1
Changes
- 10/12/2010Modificaciones estatutarias
- 23/02/2009Declaración de unipersonalidad
LLAGUERRI MOLINER PILAR
Capital · events
- 23/02/2009ConstituciónInitial capital: 3 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/01/2013#10450670
PERITALLA SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 27º de los estatutos sociales relativo a la retribución del Organo de administración. Datos registrales. T 563 , F 62, S 8, H HU 10058, I/A 3 (27.12.12).
- 10/12/2010#979985Ceses/DimisionesNombramientosModificaciones estatutarias
PERITALLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLAGUERRI MOLINER PILAR. Nombramientos. Adm. Solid.: LLAGUERRI MOLINER PILAR;BEGUER FRANCO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 23/02/2009#84262ConstituciónDeclaración de unipersonalidadNombramientos
PERITALLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.0913/01/2009. Objeto social: -La realización de Tasaciones para compañías de Seguros. Domicilio: CTRA DE BINEFAR S/N (ESTADILLA). Capital: 3.500,00 Euros. Declaración de uniper…
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· Incorporated 2009
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 — Evaluación de riesgos y daños — are listed together.