PERTEC 2014 SOCIEDAD LIMITADA

Hoja BI64182· NIF B95763603

Struck off · 23/07/2021Bizkaia
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Share capital :
29 900,00 €
Incorporation :
08/05/2014

Legal information

Legal information for PERTEC 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070321844
Legal formSociedad Limitada (SL)
Share capital29 900,00 €
Incorporation date08/05/2014
Register referenceTomo 5455 · Folio 6 · Hoja BI64182
StatusLiquidada

Activity

PERTEC 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). It was incorporated on 8 May 2014. The Spanish commercial register has published 15 filings for this company, from 8 May 2014 to 23 July 2021, across 8 distinct types of filing. Its registered share capital is 29 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Corporate purpose

Promoción y construcción de edificaciones. Operaciones inmobiliarias. Ejecución de micropilotes con perforaciones . Perforaciones en general.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valera Lerida Pedro100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2021· Registered 15/07/2021· I/A 7
  2. NombramientosPublished 23/07/2021· Registered 15/07/2021· I/A 7
  3. DisoluciónPublished 23/07/2021· Registered 15/07/2021· I/A 7
  4. ExtinciónPublished 23/07/2021· Registered 15/07/2021· I/A 7
  5. RevocacionesPublished 24/01/2018· Registered 16/01/2018· I/A 6
  6. NombramientosPublished 02/11/2017· Registered 23/10/2017· I/A 5
  7. Ceses/DimisionesPublished 02/11/2017· Registered 23/10/2017· I/A 4
  8. NombramientosPublished 02/11/2017· Registered 23/10/2017· I/A 4
  9. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 4
  10. Declaración de unipersonalidadPublished 15/03/2017· Registered 02/03/2017· I/A 3
  11. Ceses/DimisionesPublished 15/03/2017· Registered 02/03/2017· I/A 3
  12. NombramientosPublished 15/03/2017· Registered 02/03/2017· I/A 3
  13. NombramientosPublished 01/07/2014· Registered 17/06/2014· I/A 2
  14. ConstituciónPublished 08/05/2014· Registered 24/04/2014· I/A 1
  15. NombramientosPublished 08/05/2014· Registered 24/04/2014· I/A 1

Changes

  1. 23/07/2021Disolución
  2. 23/07/2021Extinción
  3. 02/11/2017Cambio de domicilio social

    C/ NAVARRA, NUMERO 6-5º, DEPARTAMENTO 1 (BILBAO)

  4. 15/03/2017Declaración de unipersonalidad

    VALERA LERIDA PEDRO

Capital · events

  1. 08/05/2014Constitución
    Initial capital: 29 900,00 €

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. 23/07/2021#6540378
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERTEC 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GIL ORTEGA ANTONIO JESUS. Adm. Unico: GIL ORTEGA ANTONIO JESUS. Nombramientos. Liquidador: GIL ORTEGA ANTONIO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 5455 , F 6, S 8,…
  2. 24/01/2018#4712042
    Revocaciones
    PERTEC 2014 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: VALERA LERIDA PEDRO;DEL HOYO MERE JUAN JOSE. Datos registrales. T 5455 , F 6, S 8, H BI 64182, I/A 6 (16.01.18).
  3. 02/11/2017#4603614
    Nombramientos
    PERTEC 2014 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALDELLOU FLETA CRISTINA;ALOY LATORRE MANUEL;TEJERO LOPEZ ALFONSO;CARRASQUER LAS MANUEL;BALDELLOU FLETA CRISTINA. Datos registrales. T 5455 , F 4, S 8, H BI 64182, I/A 5 (23.10.17).
  4. 02/11/2017#4603613
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERTEC 2014 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALERA LERIDA PEDRO. Nombramientos. Adm. Unico: GIL ORTEGA ANTONIO JESUS. Cambio de domicilio social. C/ NAVARRA, NUMERO 6-5º, DEPARTAMENTO 1 (BILBA…
  5. 15/03/2017#4292276
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PERTEC 2014 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALERA LERIDA PEDRO. Ceses/Dimisiones. Adm. Mancom.: VALERA LERIDA PEDRO;DEL HOYO MERE JUAN JOSE. Nombramientos. Adm. Unico: VALERA LERIDA PEDRO. Otros conceptos: Cambio del …
  6. 01/07/2014#2872425
    Nombramientos
    PERTEC 2014 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VALERA LERIDA PEDRO;DEL HOYO MERE JUAN JOSE. Datos registrales. T 5455 , F 3, S 8, H BI 64182, I/A 2 (17.06.14).
  7. 08/05/2014#2794457
    ConstituciónNombramientos
    PERTEC 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.14. Objeto social: Promoción y construcción de edificaciones. Operaciones inmobiliarias. Ejecución de micropilotes con perforaciones . Perforaciones en general. Domicilio: PO…

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 2014

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 addressC/ NAVARRA, NUMERO 6-5º, DEPARTAMENTO 1 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector