PERMEA 2006 SOCIEDAD LIMITADA

Hoja T33389· NIF B43848175

VigenteTarragona

Registered address :
Activity :: Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Director :: Rodriguez Lopez Francisco

Legal information

Legal information for PERMEA 2006 SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000113942966

Legal formSociedad Limitada (SL)

StatusVigente

Activity

PERMEA 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 10 filings for this company, from 11 August 2009 to 13 October 2017, across 6 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Rodriguez Lopez Francisco
Administrador Único
Since 04/12/2013

Former

Figueras Caldero Jose Luis
Administrador Solidario
Ceased on 04/12/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

Rodriguez Lopez Francisco100 %
Individual · since 13/10/2017 · socio único (BORME)

Shareholders network map

8 nodes Person Company

Beneficial owner (UBO)

Rodriguez Lopez Francisco100 %

Individual · ultimate beneficial owner · since 13/10/2017

Beneficial owner network map

8 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 13/10/2017· Registered 06/10/2017· I/A 6
Cambio de domicilio socialPublished 20/05/2016· Registered 12/05/2016· I/A 5
Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 4
NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 4
Modificaciones estatutariasPublished 12/12/2013· Registered 04/12/2013· I/A 4
Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 3
NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 3
Modificaciones estatutariasPublished 11/08/2009· Registered 28/07/2009· I/A 3
Ampliacion del objeto socialPublished 11/08/2009· Registered 28/07/2009· I/A 3
Cambio de domicilio socialPublished 11/08/2009· Registered 28/07/2009· I/A 3

Changes

13/10/2017Declaración de unipersonalidad
RODRIGUEZ LOPEZ FRANCISCO
20/05/2016Cambio de domicilio social
POLIG INDUSTRIAL AGRO-REUS, CALLE D'ANTONI RUBIO I (REUS)
12/12/2013Modificaciones estatutarias
11/08/2009Ampliación del objeto social
ASI COMO LA COMPRAVENTA DE TODO TIPO DE BEBIDAS Y ALIMENTACION. COMPRAVENTA, SUMINISTRO, REPARACION Y MANTENIMEINTO DE FERRETERIA, GAS Y ELECTRICIDAD, SU IMPORTACION Y EXPORTACION.
11/08/2009Cambio de domicilio social
C/ GRECIA S/N NAVE B37 (CONSTANTI)
11/08/2009Modificaciones estatutarias

Timeline (BORME)

13/10/2017#4575979

Declaración de unipersonalidad

PERMEA 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ LOPEZ FRANCISCO. Datos registrales. T 2182 , F 205, S 8, H T 33389, I/A 6 ( 6.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…

20/05/2016#3864239

Cambio de domicilio social

PERMEA 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL AGRO-REUS, CALLE D'ANTONI RUBIO I (REUS). Datos registrales. T 2182 , F 205, S 8, H T 33389, I/A 5 (12.05.16).

12/12/2013#2582556

Ceses/DimisionesNombramientosModificaciones estatutarias

PERMEA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOPEZ FRANCISCO;FIGUERAS CALDERO JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

11/08/2009#343168

Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social

PERMEA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FIGUERAS CALDERO JOSE LUIS;RODRIGUEZ LOPEZ FRANCISCO. Nombramientos. Adm. Solid.: RODRIGUEZ LOPEZ FRANCISCO;FIGUERAS CALDERO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de A…

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 addressPOLIG INDUSTRIAL AGRO-REUS, CALLE D'ANTONI RUBIO I (REUS), Tarragona

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 otra maquinaria de uso general n.c.o.p. — are listed together.

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