PERMESSO PRODUCTS SL

Hoja B289682· NIF B63601009

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 300,00 €
LocalityIgualada
Phone
Register referenceTomo 41364 · Folio 43 · Hoja B289682
StatusVigente

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

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 18/07/2012· Registered 07/07/2012· I/A 13
  2. NombramientosPublished 18/07/2012· Registered 07/07/2012· I/A 13
  3. Cambio de domicilio socialPublished 18/07/2012· Registered 07/07/2012· I/A 13
  4. DisoluciónPublished 18/07/2012· Registered 07/07/2012· I/A 13
  5. RevocacionesPublished 18/08/2011· Registered 05/08/2011· I/A 11
  6. Cambio de domicilio socialPublished 09/05/2011· Registered 26/04/2011· I/A 10
  7. Ampliación de capitalPublished 03/08/2009· Registered 22/07/2009· I/A 9
  8. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 8
  9. Fusión por absorciónPublished 08/05/2009· Registered 27/04/2009· I/A 7

Changes

  1. 18/07/2012Cambio de domicilio social

    CL MARGARIDES Num.7 (IGUALADA)

  2. 18/07/2012Disolución
  3. 09/05/2011Cambio de domicilio social

    CM DEL MIG 88-90 (CABRERA DE MAR)

  4. 08/05/2009Fusión por absorción

Capital · events

  1. 03/08/2009Ampliación de capital
    Resulting 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)

  1. 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).
  2. 18/07/2012#1820276
    RevocacionesNombramientosCambio 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
  3. 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).
  4. 18/08/2011#1346899
    Revocaciones
    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).
  5. 09/05/2011#1201358
    Cambio 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).
  6. 03/08/2009#329743
    Ampliación 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).
  7. 03/08/2009#329742
    Nombramientos
    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).
  8. 08/05/2009#204292
    Fusión 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

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 addressCL MARGARIDES Num.7 (IGUALADA), Igualada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.