PERMAT SL

Hoja B73013· NIF B58201039

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 908,24 €
Directors :
Ferrera Romagosa Delfina, Mata Ferrera Xavier

Legal information

Legal information for PERMAT SL

NIF
Hoja registral
IRUS1000317761266
Legal formSociedad Limitada (SL)
Share capital10 908,24 €
LocalityVilafranca del Penedès
Phone
Register referenceTomo 24657 · Folio 126 · Hoja B73013
StatusVigente

Activity

PERMAT SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 30 December 2009 to 16 August 2024, across 6 distinct types of filing. Its registered share capital is 10 908,24 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PERMAT SLFerrera Romagosa DelfinaFerrera Romagosa Del…Mata Ferrera XavierMata Ferrera Xavier

Registered actos

  1. Ampliación de capitalPublished 16/08/2024· Registered 08/08/2024· I/A 24
  2. Fe de erratasPublished 21/06/2024· Registered 07/11/2000· I/A 12
  3. RevocacionesPublished 20/06/2024· Registered 14/06/2024· I/A 23
  4. NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 23
  5. Modificaciones estatutariasPublished 20/06/2024· Registered 14/06/2024· I/A 23
  6. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 22
  7. Cambio de domicilio socialPublished 18/10/2019· Registered 09/10/2019· I/A 21
  8. RevocacionesPublished 26/10/2016· Registered 18/10/2016· I/A 20
  9. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 20
  10. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 19
  11. NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 18
  12. NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 17
  13. Modificaciones estatutariasPublished 30/12/2009· Registered 16/12/2009· I/A 17

Changes

  1. 20/06/2024Modificaciones estatutarias
  2. 18/10/2019Cambio de domicilio social

    RB ST.FRANCESC Num.19 P.1 PTA.A (VILAFRANCA DEL PENEDES)

  3. 30/12/2009Modificaciones estatutarias

Capital · events

  1. 16/08/2024Ampliación de capital
    Resulting capital: 10 908,24 € (+638,12 €)

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. 16/08/2024#8214424
    Ampliación de capital
    PERMAT SL. Ampliación de capital. Capital: 638,12 Euros. Resultante Suscrito: 10.908,24 Euros. Datos registrales. S 8 , H B 73013, I/A 24 ( 8.08.24).
  2. 21/06/2024#8135511
    Fe de erratas
    PERMAT SL. Fe de erratas: En el BORME no.229/2000 y con referencia 418848 SE RECTIFICA EL OBJETO SOCIAL, SIENDO EL CORRECTO: LA COMPRAVENTA,URBANIZACION,PARCELACION,CONSTRUCCION,AMPLIACION Y REFORMA DE TODA CLASE DE FINCAS Y BIENES INMUEBLES,TANTO RU…
  3. 20/06/2024#8133673
    RevocacionesNombramientosModificaciones estatutarias
    PERMAT SL. Revocaciones. CONSEJERO: FERRERA ROMAGOSA DELFINA. SECRETARIO: FERRERA ROMAGOSA DELFINA. CONS. DELEG.: FERRERA ROMAGOSA DELFINA. CONSEJERO: MATA FERRERA PERE;MATA FERRERA DELFINA;MATA FERRERA XAVIER. PRESIDENTE: MATA FERRERA XAVIER. Nombra…
  4. 22/04/2022#6926382
    Nombramientos
    PERMAT SL. Nombramientos. APODERAD.SOL: MATA FERRERA XAVIER. Datos registrales. T 32965 , F 118, S 8, H B 73013, I/A 22 (13.04.22).
  5. 18/10/2019#5622113
    Cambio de domicilio social
    PERMAT SL. Cambio de domicilio social. RB ST.FRANCESC Num.19 P.1 PTA.A (VILAFRANCA DEL PENEDES). Datos registrales. T 32965 , F 118, S 8, H B 73013, I/A 21 ( 9.10.19).
  6. 26/10/2016#4078821
    RevocacionesNombramientos
    PERMAT SL. Revocaciones. APODERADO: MATA FUENTES PEDRO. CONSEJERO: MATA FUENTES PEDRO. PRESIDENTE: MATA FUENTES PEDRO. Nombramientos. PRESIDENTE: MATA FERRERA XAVIER. Datos registrales. T 32965 , F 118, S 8, H B 73013, I/A 20 (18.10.16).
  7. 07/04/2015#3269131
    Nombramientos
    PERMAT SL. Nombramientos. APODERAD.SOL: MATA FERRERA XAVIER. Datos registrales. T 32965 , F 117, S 8, H B 73013, I/A 19 (26.03.15).
  8. 05/05/2014#2787458
    Nombramientos
    PERMAT SL. Nombramientos. APODERAD.SOL: MATA FERRERA XAVIER. Datos registrales. T 32965 , F 116, S 8, H B 73013, I/A 18 (24.04.14).
  9. 30/12/2009#531279
    NombramientosModificaciones estatutarias
    PERMAT SL. Nombramientos. CONSEJERO: FERRERA ROMAGOSA DELFINA. SECRETARIO: FERRERA ROMAGOSA DELFINA. CONS. DELEG.: FERRERA ROMAGOSA DELFINA. CONSEJERO: MATA FUENTES PEDRO. PRESIDENTE: MATA FUENTES PEDRO. CONSEJERO: MATA FERRERA PERE;MATA FERRERA DELF…

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 addressRB ST.FRANCESC Num.19 P.1 PTA.A (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as PERMAT, SL

Vendrell, el 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector