PERMESSO PRODUCTS SL
Hoja B289682· NIF B63601009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 300,00 €
- Director :
- Quintana Argerich Josep Maria
Legal information
Legal information for PERMESSO PRODUCTS SL
Activity
PERMESSO PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 8 May 2009 to 13 July 2015, across 6 distinct types of filing. Its registered share capital is 9 300,00 €.
Directors and representatives
Directors
Current
- Quintana Argerich Josep MariaSince 07/07/2012Liquidador
Former
- NORMALI ADVANCE SLCeased on 07/07/2012Administrador Único
Authorised representatives
Former
- Gutierrez De Pando Gonzalez DavidCeased on 05/08/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/07/2012· Registered 07/07/2012· I/A 13
- NombramientosPublished 18/07/2012· Registered 07/07/2012· I/A 13
- Cambio de domicilio socialPublished 18/07/2012· Registered 07/07/2012· I/A 13
- DisoluciónPublished 18/07/2012· Registered 07/07/2012· I/A 13
- RevocacionesPublished 18/08/2011· Registered 05/08/2011· I/A 11
- Cambio de domicilio socialPublished 09/05/2011· Registered 26/04/2011· I/A 10
- Ampliación de capitalPublished 03/08/2009· Registered 22/07/2009· I/A 9
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 8
- Fusión por absorciónPublished 08/05/2009· Registered 27/04/2009· I/A 7
Changes
- 18/07/2012Cambio de domicilio social
CL MARGARIDES Num.7 (IGUALADA)
- 18/07/2012Disolución
- 09/05/2011Cambio de domicilio social
CM DEL MIG 88-90 (CABRERA DE MAR)
- 08/05/2009Fusión por absorción
Capital · events
- 03/08/2009Ampliación de capitalResulting capital: 9 300,00 € (+6 200,00 €)
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)
- 13/07/2015#3411052
PERMESSO PRODUCTS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ENRIQUE JOSE GONZALEZ VIERA. Datos registrales. T 41364 , F 43, S 8, H B 289682, I/A 14 ( 6.07.15).
- 18/07/2012#1820276RevocacionesNombramientosCambio de domicilio socialDisolución
PERMESSO PRODUCTS SL. Revocaciones. ADM.UNICO: NORMALI ADVANCE SL. REPR.143 RRM: GUTIERREZ DE PANDO PORTERO JAVIER. Nombramientos. LIQUIDADOR: QUINTANA ARGERICH JOSEP MARIA. Cambio de domicilio social. CL MARGARIDES Num.7 (IGUALADA). Disolución. Volu… - 18/05/2012#1727882
PERMESSO PRODUCTS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:NORMALI ADVANCE SL. Datos registrales. T 41364 , F 42, S 8, H B 289682, I/A 12 ( 7.05.12).
- 18/08/2011#1346899Revocaciones
PERMESSO PRODUCTS SL. Revocaciones. APODERADO: GUTIERREZ DE PANDO GONZALEZ DAVID. Datos registrales. T 41364 , F 42, S 8, H B 289682, I/A 11 ( 5.08.11).
- 09/05/2011#1201358Cambio de domicilio social
PERMESSO PRODUCTS SL. Cambio de domicilio social. CM DEL MIG 88-90 (CABRERA DE MAR). Datos registrales. T 41364 , F 42, S 8, H B 289682, I/A 10 (26.04.11).
- 03/08/2009#329743Ampliación de capital
PERMESSO PRODUCTS SL. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL. Datos registrales. T 41364 , F 41, S 8, H B 289682, I/A 9 (22.07.09).
- 03/08/2009#329742Nombramientos
PERMESSO PRODUCTS SL. Nombramientos. APODERADO: BELMONTE MARTINEZ ERICO;GUTIERREZ DE PANDO GONZALEZ DAVID. Datos registrales. T 36869 , F 80, S 8, H B 289682, I/A 8 (22.07.09).
- 08/05/2009#204292Fusión por absorción
PERMESSO PRODUCTS SL. Fusión por absorción. Sociedades absorbidas: IMPORT EXPORT LOFT AND BATH DESIGN SL. Datos registrales. T 36869 , F 79, S 8, H B 289682, I/A 7 (27.04.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.