PERLITE SL

Hoja SS45733· NIF B44809788

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2023
Director :
Ondozabal Beraeche Iñigo

Legal information

Legal information for PERLITE SL

NIF
Hoja registral
IRUS1000126681984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2023
LocalityAia
Register referenceTomo 3091 · Folio 94 · Hoja SS45733
StatusVigente

Activity

PERLITE SL is a Sociedad Limitada (SL) with its registered office in Aia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 6 March 2023. The Spanish commercial register has published 7 filings for this company, from 16 March 2023 to 23 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

Fabricación de toda dase de productos metálicos y subcontratación de servicios referidos a los mismos. Intermediación en el comercio de productos diversos. Compraventa, administración y gestión de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PERLITE SLOndozabal Beraeche IñigoOndozabal Beraeche I…KANETA SOLAR 2007 SLKANETA SOLAR 2007 SLORIO INDUSTRI INBERTSIOAK SLORIO INDUSTRI INBERT…ONDOZABAL GROUP SLONDOZABAL GROUP SLURTAKI 45 INVERSIONES SLURTAKI 45 INVERSIONE…UBEGUN RENTING SERVICES SLUBEGUN RENTING SERVI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/02/2025) : Duran Merchan Jacinto

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/02/2025) : Duran Merchan Jacinto

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2025· Registered 13/05/2025· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 20/02/2025· Registered 11/02/2025· I/A 3
  3. Ceses/DimisionesPublished 20/02/2025· Registered 11/02/2025· I/A 3
  4. NombramientosPublished 20/02/2025· Registered 11/02/2025· I/A 3
  5. ConstituciónPublished 16/03/2023· Registered 08/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 16/03/2023· Registered 08/03/2023· I/A 1
  7. NombramientosPublished 16/03/2023· Registered 08/03/2023· I/A 1

Changes

  1. 23/05/2025Cambio de domicilio social

    POLIG INDUSTRIAL UBEGUN Bl.8 (AIA)

  2. 20/02/2025Pérdida del carácter de unipersonalidad
  3. 16/03/2023Declaración de unipersonalidad

    DURAN MERCHAN JACINTO

Capital · events

  1. 16/03/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/05/2025#8649568
    Cambio de domicilio social
    PERLITE SL. Cambio de domicilio social. POLIG INDUSTRIAL UBEGUN Bl.8 (AIA). Datos registrales. S 8 , H SS 45733, I/A 4 (13.05.25).
  2. 20/02/2025#8501242
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
    PERLITE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DURAN MERCHAN JACINTO. Nombramientos. Adm. Unico: ONDOZABAL BERAECHE IÑIGO. Datos registrales. S 8 , H SS 45733, I/A 3 (11.02.25).
  3. 16/03/2023#7440666
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERLITE SL. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: Fabricación de toda dase de productos metálicos y subcontratación de servicios referidos a los mismos. Intermediación en el comercio de productos diversos. Compraventa, admini…

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 2023

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 addressPOLIG INDUSTRIAL UBEGUN Bl.8 (AIA), Aia, Gipuzkoa
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector