PERPETUOLAB SL

Hoja A53241· NIF B53366878

Struck off · 24/07/2014Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PERPETUOLAB SL

NIF
Hoja registral
IRUS1000147340664
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2225 · Folio 117 · Hoja A53241
Former names
PERPETUOLAB SL EN LIQUIDACION2014-07-15
StatusLiquidada

Activity

PERPETUOLAB SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 27 February 2009 to 24 July 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/07/2014· Registered 18/07/2014· I/A 8
  2. ExtinciónPublished 24/07/2014· Registered 18/07/2014· I/A 8
  3. Ceses/DimisionesPublished 15/07/2014· Registered 07/07/2014· I/A 7
  4. NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 7
  5. Cambio de domicilio socialPublished 15/07/2014· Registered 07/07/2014· I/A 7
  6. DisoluciónPublished 15/07/2014· Registered 07/07/2014· I/A 7
  7. Ceses/DimisionesPublished 21/01/2010· Registered 11/01/2010· I/A 6
  8. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 6
  9. Ceses/DimisionesPublished 27/10/2009· Registered 16/10/2009· I/A 5
  10. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 5
  11. Modificaciones estatutariasPublished 27/02/2009· Registered 18/02/2009· I/A 4
  12. Ceses/DimisionesPublished 27/02/2009· Registered 18/02/2009· I/A 3
  13. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 3

Changes

  1. 24/07/2014Extinción
  2. 15/07/2014Cambio de denominación social

    PERPETUOLAB SL→PERPETUOLAB SL EN LIQUIDACION

  3. 15/07/2014Cambio de domicilio social

    AVDA EUSEBIO SEMPERE 11 Ptl.3 1º 2 (ALICANTE)

  4. 15/07/2014Disolución
  5. 27/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2904926
    Ceses/DimisionesExtinción
    PERPETUOLAB SL. Ceses/Dimisiones. Liquidador: ARROYO GALAN JOSE RAMON. Extinción. Datos registrales. T 2225 , F 117, S 8, H A 53241, I/A 8 (18.07.14).
  2. 15/07/2014#2890782

    Company name: PERPETUOLAB SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    PERPETUOLAB SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GALLEGO PLAZAS MARIA JOSEFA. Nombramientos. Liquidador: ARROYO GALAN JOSE RAMON. Cambio de domicilio social. AVDA EUSEBIO SEMPERE 11 Ptl.3 1º 2 (ALICANTE). Disolución. Voluntaria. Datos reg…
  3. 21/01/2010#547450
    Ceses/DimisionesNombramientos
    PERPETUOLAB SL. Ceses/Dimisiones. Adm. Unico: BRITO GARCIA CEFERINO VICTOR. Nombramientos. Adm. Unico: GALLEGO PLAZAS MARIA JOSEFA. Datos registrales. T 2225 , F 116, S 8, H A 53241, I/A 6 (11.01.10).
  4. 27/10/2009#437430
    Ceses/DimisionesNombramientos
    PERPETUOLAB SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MOYA ADELA. Nombramientos. Adm. Unico: BRITO GARCIA CEFERINO VICTOR. Datos registrales. T 2225 , F 116, S 8, H A 53241, I/A 5 (16.10.09).
  5. 27/02/2009#93872
    Modificaciones estatutarias
    PERPETUOLAB SL. Modificaciones estatutarias. Artículo 2º. Objeto social. Datos registrales. T 2225 , F 116, S 8, H A 53241, I/A 4 (18.02.09).
  6. 27/02/2009#93871
    Ceses/DimisionesNombramientos
    PERPETUOLAB SL. Ceses/Dimisiones. Adm. Unico: PLANELLES CHAPULI ANA MARIA. Nombramientos. Adm. Unico: SANCHEZ MOYA ADELA. Datos registrales. T 2225 , F 116, S 8, H A 53241, I/A 3 (18.02.09).

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 addressAVDA EUSEBIO SEMPERE 11 Ptl.3 1º 2 (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province