PERSIHER COMPAC SOCIEDAD LIMITADA
Hoja LO9934· NIF B26382218
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Diaz De Tudanca Carlos Fernando
Legal information
Legal information for PERSIHER COMPAC SOCIEDAD LIMITADA
Activity
PERSIHER COMPAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 27 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Gonzalez Diaz De Tudanca Carlos FernandoSince 03/01/2014Administrador Único
Former
- Calvo Garcia HermenegildoCeased on 03/01/2014Administrador Único
Authorised representatives
Former
- Calvo Tofe DavidCeased on 02/07/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Diaz De Tudanca Carlos Fernando100 %
Individual · ultimate beneficial owner · since 13/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2015· Registered 02/07/2015· I/A 5
- Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 4
- Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 4
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 4
- NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 3
Changes
- 13/01/2014Declaración de unipersonalidad
GONZALEZ DIAZ DE TUDANCA CARLOS FERNANDO
Timeline (BORME)
- 27/01/2020#5760865
PERSIHER COMPAC SOCIEDAD LIMITADA. Otros conceptos: El Juzgado de lo Social Nº 3 de Logroño, declara a la sociedad en situación de insolvencia total con carácter provisional en virtud de Decreto de fecha 25/11/2019, por importe de 9.185,52 euros, que… - 20/04/2017#4342879
PERSIHER COMPAC SOCIEDAD LIMITADA. Otros conceptos: El Juzgado de lo Social Nº 2 de Logroño, declara a la sociedad en situación de insolvencia total con carácter provisional en virtud de Decreto número 73/2017 de fecha 14/02/2017, por importe de 10.9… - 14/07/2015#3413621Ceses/Dimisiones
PERSIHER COMPAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: CALVO TOFE DAVID. Datos registrales. T 590 , F 24, S 8, H LO 9934, I/A 5 ( 2.07.15).
- 13/01/2014#2610983Declaración de unipersonalidadCeses/DimisionesNombramientos
PERSIHER COMPAC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ DIAZ DE TUDANCA CARLOS FERNANDO. Ceses/Dimisiones. Adm. Unico: CALVO GARCIA HERMENEGILDO. Nombramientos. Adm. Unico: GONZALEZ DIAZ DE TUDANCA CARLOS FERNANDO. Da… - 09/06/2011#1251341Nombramientos
PERSIHER COMPAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALVO TOFE DAVID. Datos registrales. T 590 , F 23, S 8, H LO 9934, I/A 3 (31.05.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.