PERSIMASTER SL

Hoja MU74911· NIF B30851745

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
510 016,00 €
Incorporation :
08/11/2010
Director :
BUNIFISA SL
Former name :
FINSTRAL VENTANAS SL

Legal information

Legal information for PERSIMASTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital510 016,00 €
Incorporation date08/11/2010
LocalityMurcia
Phone
Register referenceTomo 3261 · Folio 124 · Hoja MU74911
Former names
FINSTRAL VENTANAS SL2010-11-08 → 2011-02-09
StatusVigente

Activity

PERSIMASTER SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 8 November 2010. The Spanish commercial register has published 17 filings for this company, from 8 November 2010 to 18 January 2024, across 7 distinct types of filing. Its registered share capital is 510 016,00 €.

Corporate purpose

Carpinteria metalica, aluminio y Pvc. Fabricacion y montaje de persianas, ventanas, puertas de aluminio, acero, hierro y Pvc y otros materiales. Fabricacion y montaje de fachadas ligeras y muros cortina de aluminio, acero, hierro, Pvc, vidrio y otros materiales. Fabricacion y montaje de estructuras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

5 nodes Person Company
PERSIMASTER SLBUNIFISA SLBUNIFISA SLE. G. SAELICES DISTRIBUCION SLE. G. SAELICES DISTR…GEAMASTER PROMOCIONES SLGEAMASTER PROMOCIONE…INVERSIONES CEDIMAD SLINVERSIONES CEDIMAD …

Registered actos

  1. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 12
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 10
  3. RevocacionesPublished 14/02/2019· Registered 08/02/2019· I/A 9
  4. Ampliación de capitalPublished 28/09/2017· Registered 21/09/2017· I/A 8
  5. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 7
  6. RevocacionesPublished 18/11/2015· Registered 11/11/2015· I/A 6
  7. NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 5
  8. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 4
  9. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 4
  10. Cambio de domicilio socialPublished 16/11/2012· Registered 06/11/2012· I/A 4
  11. Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 3
  12. Ceses/DimisionesPublished 09/02/2011· Registered 31/01/2011· I/A 2
  13. NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 2
  14. Cambio de denominación socialPublished 09/02/2011· Registered 31/01/2011· I/A 2
  15. Cambio de domicilio socialPublished 09/02/2011· Registered 31/01/2011· I/A 2
  16. ConstituciónPublished 08/11/2010· Registered 28/10/2010· I/A 1
  17. NombramientosPublished 08/11/2010· Registered 28/10/2010· I/A 1

Changes

  1. 16/11/2012Cambio de domicilio social

    CTRA N 301, MURCIA-CARTAGENA, Km 427 - LOBOSILLO (MURCIA)

  2. 10/01/2012Cambio de denominación social

    FINSTRAL VENTANAS SL→PERSIMASTER SL

  3. 09/02/2011Cambio de domicilio social

    AUTOV MURCIA- CARTAGENA Km 423 - BALSAPINTADA (FUENTE ALAMO DE MURCIA)

Capital · events

  1. 28/09/2017Ampliación de capital
    Resulting capital: 510 016,00 € (+236 800,00 €)
  2. 10/01/2012Ampliación de capital
    Resulting capital: 273 216,00 € (+270 016,00 €)
  3. 08/11/2010Constitución
    Initial capital: 3 200,00 €

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. 18/01/2024#7884135
    Nombramientos
    PERSIMASTER SL. Nombramientos. Auditor: AUDYTAX AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3261 , F 124, S 8, H MU 74911, I/A 12 (11.01.24).
  2. 30/03/2023#7464804
    Nombramientos
    PERSIMASTER SL. Nombramientos. Apoderado: FELIPE-JOSE PAGAN VALERA. Datos registrales. T 3261 , F 123, S 8, H MU 74911, I/A 10 (23.03.23).
  3. 14/02/2019#5259382
    Revocaciones
    PERSIMASTER SL. Revocaciones. Apoderado: CARLOS ENRIQUE KAIFER BLANCO. Datos registrales. T 3261 , F 123, S 8, H MU 74911, I/A 9 ( 8.02.19).
  4. 28/09/2017#4558442
    Ampliación de capital
    PERSIMASTER SL. Ampliación de capital. Capital: 236.800,00 Euros. Resultante Suscrito: 510.016,00 Euros. Datos registrales. T 2776 , F 220, S 8, H MU 74911, I/A 8 (21.09.17).
  5. 18/11/2015#3591985
    Nombramientos
    PERSIMASTER SL. Nombramientos. Apoderado: CARLOS ENRIQUE KAIFER BLANCO. Datos registrales. T 2776 , F 219, S 8, H MU 74911, I/A 7 (11.11.15).
  6. 18/11/2015#3591984
    Revocaciones
    PERSIMASTER SL. Revocaciones. Apo.Man.Soli: CARLOS ENRIQUE KAIFER BLANCO;FELIPE-JOSE PAGAN VALERA. Datos registrales. T 2776 , F 219, S 8, H MU 74911, I/A 6 (11.11.15).
  7. 08/06/2015#3355938
    Nombramientos
    PERSIMASTER SL. Nombramientos. Apo.Man.Soli: CARLOS ENRIQUE KAIFER BLANCO;FELIPE-JOSE PAGAN VALERA. Datos registrales. T 2776 , F 218, S 8, H MU 74911, I/A 5 (29.05.15).
  8. 16/11/2012#1986647
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERSIMASTER SL. Ceses/Dimisiones. Adm. Unico: MARIA AGUEDA INGLES CAVAS. Nombramientos. Adm. Unico: BUNIFISA SL. Cambio de domicilio social. CTRA N 301, MURCIA-CARTAGENA, Km 427 - LOBOSILLO (MURCIA). Datos registrales. T 2776 , F 218, S 8, H MU 74911…
  9. 10/01/2012#1530538
    Ampliación de capital
    PERSIMASTER SL. Ampliación de capital. Capital: 270.016,00 Euros. Resultante Suscrito: 273.216,00 Euros. Datos registrales. T 2776 , F 217, S 8, H MU 74911, I/A 3 (29.12.11).
  10. 09/02/2011#1062606

    Company name: FINSTRAL VENTANAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FINSTRAL VENTANAS SL. Ceses/Dimisiones. Adm. Unico: JUAN MIGUEL ANTOLINOS HERNANDEZ. Nombramientos. Adm. Unico: MARIA AGUEDA INGLES CAVAS. Cambio de denominación social. PERSIMASTER SL. Cambio de domicilio social. AUTOV MURCIA- CARTAGENA Km 423 - BAL…
  11. 08/11/2010#937644

    Company name: FINSTRAL VENTANAS SL

    ConstituciónNombramientos
    FINSTRAL VENTANAS SL. Constitución. Comienzo de operaciones: 4.10.10. Objeto social: Carpinteria metalica, aluminio y Pvc. Fabricacion y montaje de persianas, ventanas, puertas de aluminio, acero, hierro y Pvc y otros materiales. Fabricacion y montaj…

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· Incorporated 2010

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 addressCTRA N 301, MURCIA-CARTAGENA, Km 427 - LOBOSILLO (MURCIA), Murcia
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 — Murcia — are listed together, with their address.

Prospect this province