PERMALIGHT SL

Hoja M34574· NIF B80195837

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Dominguez-Blanco Carmen Maria

Legal information

Legal information for PERMALIGHT SL

NIF
Hoja registral
IRUS1000247151669
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 1931 · Folio 52 · Hoja M34574
StatusVigente

Activity

PERMALIGHT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 20 February 2013 to 17 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PERMALIGHT SLSuarez Dominguez-Blanco Carmen MariaSuarez Dominguez-Bla…OBRAS EDIFICACIONES Y SERVICIOS JALITE IBERICA SAOBRAS EDIFICACIONES …SISTEMAS EXCLUSIVOS SEJAL SASISTEMAS EXCLUSIVOS …TOPCAB SLTOPCAB SLDELUXCAB SLDELUXCAB SL

Registered actos

  1. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 6
  2. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 5
  3. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 5
  4. Cambio de domicilio socialPublished 20/02/2013· Registered 12/02/2013· I/A 4

Changes

  1. 20/02/2013Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 83 (MADRID)

Timeline (BORME)

  1. 17/08/2023#7678982
    Nombramientos
    PERMALIGHT SL. Nombramientos. Apoderado: SUAREZ LENCINA NICOLAS. Datos registrales. T 1931 , F 52, S 8, H M 34574, I/A 6 ( 9.08.23).
  2. 17/08/2023#7678981
    Ceses/DimisionesNombramientos
    PERMALIGHT SL. Ceses/Dimisiones. Adm. Unico: SUAREZ LENCINA NICOLAS. Nombramientos. Adm. Unico: SUAREZ DOMINGUEZ-BLANCO CARMEN MARIA. Datos registrales. T 1931 , F 51, S 8, H M 34574, I/A 5 ( 9.08.23).
  3. 20/02/2013#2136713
    Cambio de domicilio social
    PERMALIGHT SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 83 (MADRID). Datos registrales. T 1931 , F 51, S 8, H M 34574, I/A 4 (12.02.13).

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 addressC/ VELAZQUEZ NUMERO 83 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.