PERMAISUN SL

Hoja L22841· NIF A25669805

Struck off · 07/03/2017Lleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €

Legal information

Legal information for PERMAISUN SL

NIF
Hoja registral
IRUS1000401305541
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
LocalityLleida
Register referenceTomo 1151 · Folio 181 · Hoja L22841
Former names
PERMAISUN SA2009-03-23 → 2013-10-22
StatusLiquidada

Activity

PERMAISUN SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 March 2009 to 7 March 2017, across 6 distinct types of filing. Its registered share capital is 15 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PERMAISUN SLRos Domingo Maria AsuncionRos Domingo Maria As…RUTTER EMPRESARIAL SLRUTTER EMPRESARIAL SLCONFORTCASA GESTIO 3000 SLCONFORTCASA GESTIO 3…STACKQER 13000 SLSTACKQER 13000 SL

Beneficial owner (UBO)

Ros Domingo Maria Asuncion100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

5 nodes Person Company
PERMAISUN SLRos Domingo Maria AsuncionRos Domingo Maria As…RUTTER EMPRESARIAL SLRUTTER EMPRESARIAL SLCONFORTCASA GESTIO 3000 SLCONFORTCASA GESTIO 3…STACKQER 13000 SLSTACKQER 13000 SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 5
  2. DisoluciónPublished 07/03/2017· Registered 27/02/2017· I/A 5
  3. ExtinciónPublished 07/03/2017· Registered 27/02/2017· I/A 5
  4. Declaración de unipersonalidadPublished 22/10/2013· Registered 15/10/2013· I/A 4
  5. Ceses/DimisionesPublished 22/10/2013· Registered 15/10/2013· I/A 4
  6. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 4
  7. Reducción de capitalPublished 22/10/2013· Registered 15/10/2013· I/A 4
  8. Ceses/DimisionesPublished 31/07/2012· Registered 17/07/2012· I/A 3
  9. NombramientosPublished 31/07/2012· Registered 17/07/2012· I/A 3

Changes

  1. 07/03/2017Cambio de denominación social

    PERMAISUN SA→PERMAISUN SL

  2. 07/03/2017Disolución
  3. 07/03/2017Extinción
  4. 22/10/2013Declaración de unipersonalidad

    ROS DOMINGO MARIA ASUNCION

Capital · events

  1. 22/10/2013Reducción de capital
    Resulting capital: 15 500,00 €

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)

  1. 07/03/2017#4278137
    Ceses/DimisionesDisoluciónExtinción
    PERMAISUN SL. Ceses/Dimisiones. Adm. Unico: ROS DOMINGO MARIA ASUNCION. Socio único: ROS DOMINGO MARIA ASUNCION. Disolución. Fusion. Extinción. Datos registrales. T 1151 , F 181, S 8, H L 22841, I/A 5 (27.02.17).
  2. 22/10/2013#2501968

    Company name: PERMAISUN SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    PERMAISUN SA. Transformación de sociedad. Denominación y forma adoptada: PERMAISUN SL. Declaración de unipersonalidad. Socio único: ROS DOMINGO MARIA ASUNCION. Ceses/Dimisiones. Adm. Unico: ROS DOMINGO MARIA ASUNCION. Nombramientos. Adm. Unico: ROS D…
  3. 31/07/2012#1839041

    Company name: PERMAISUN SA

    Ceses/DimisionesNombramientos
    PERMAISUN SA. Ceses/Dimisiones. Adm. Unico: JOVE MONTAÑOLA MARIA MONTSERRAT. Nombramientos. Adm. Unico: ROS DOMINGO MARIA ASUNCION. Datos registrales. T 1151 , F 178, S 8, H L 22841, I/A 3 (17.07.12).
  4. 23/03/2009#131503

    Company name: PERMAISUN SA

    PERMAISUN SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1151 , F 178, S 8, H L 22841, I/A 2 (12.03.09).

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 addressLleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector