PERVALSA SL

Hoja OR12544· NIF B32404683

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/03/2010
Director :
De Mingo Martinez Juan

Legal information

Legal information for PERVALSA SL

NIF
Hoja registral
IRUS1000037452460
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/03/2010
LocalityO Barco de Valdeorras
Register referenceTomo 802 · Folio 131 · Hoja OR12544
StatusVigente

Activity

PERVALSA SL is a Sociedad Limitada (SL) with its registered office in O Barco de Valdeorras (Ourense, Galicia). It was incorporated on 12 March 2010. The Spanish commercial register has published 11 filings for this company, from 16 April 2010 to 31 July 2014, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1) Todo tipo de trabajos y tareas que requieran dar forma a la madera, fundamentalmente los relacionados con: - Fabricación de productos semielaborados de madera (chapas, tableros, maderas mejoradas y demás): Chapas de madera; Maderas chapadas, contrachapadas y tableros celulares; Tableros y paneles.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PERVALSA SLDe Mingo Martinez JuanDe Mingo Martinez Ju…INEXPON SLINEXPON SLCONSTRUCCIONES VALDECONTINA SLCONSTRUCCIONES VALDE…LASERVET 2007 SOCIEDAD LIMITADALASERVET 2007 SOCIED…TRANSFORMADOS TELLEZ SLTRANSFORMADOS TELLEZ…CONSTRUCCIONES VERMI SOCIEDAD LIMITADACONSTRUCCIONES VERMI…MAPE GESTION DE INMUEBLES Y URBANISMO SLMAPE GESTION DE INMU…SELECCIONES MARJU SLSELECCIONES MARJU SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERVALSA SLDe Mingo Martinez JuanDe Mingo Martinez Ju…CONSTRUCCIONES VERMI SOCIEDAD LIMITADACONSTRUCCIONES VERMI…

Beneficial owner (UBO)

De Mingo Martinez Juan100 %

Individual · ultimate beneficial owner · since 27/12/2011

Beneficial owner network map

3 nodes Person Company
PERVALSA SLDe Mingo Martinez JuanDe Mingo Martinez Ju…CONSTRUCCIONES VERMI SOCIEDAD LIMITADACONSTRUCCIONES VERMI…

Registered actos

  1. Cierre provisional hoja registralPublished 31/07/2014
  2. Crédito incobrablePublished 26/11/2013
  3. Ceses/DimisionesPublished 27/12/2011· Registered 09/12/2011· I/A 3
  4. NombramientosPublished 27/12/2011· Registered 09/12/2011· I/A 3
  5. Cambio de identidad del socio únicoPublished 27/12/2011· Registered 09/12/2011· I/A 3
  6. Declaración de unipersonalidadPublished 29/11/2011· Registered 17/11/2011· I/A 2
  7. Ceses/DimisionesPublished 29/11/2011· Registered 17/11/2011· I/A 2
  8. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 2
  9. Modificaciones estatutariasPublished 29/11/2011· Registered 17/11/2011· I/A 2
  10. ConstituciónPublished 16/04/2010· Registered 07/04/2010· I/A 1
  11. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 29/11/2011Declaración de unipersonalidad

    CADENAS RODRIGUEZ RUBEN

  2. 29/11/2011Modificaciones estatutarias

Capital · events

  1. 16/04/2010Constitución
    Initial capital: 3 006,00 €

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. 31/07/2014#2916043
    Cierre provisional hoja registral
    PERVALSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 802 , F 131, S 8, H OR 12544, I/A A N (18.07.14).
  2. 26/11/2013#2555708
    Crédito incobrable
    PERVALSA SL. Crédito incobrable. Datos registrales. T 802 , F 131, S 8, H OR 12544, I/A A (18.11.13).
  3. 27/12/2011#1521767
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PERVALSA SL. Sociedad unipersonal. Cambio de identidad del socio único: DE MINGO MARTINEZ JUAN. Ceses/Dimisiones. Adm. Unico: CADENAS RODRIGUEZ RUBEN. Nombramientos. Adm. Unico: DE MINGO MARTINEZ JUAN. Datos registrales. T 802 , F 131, S 8, H OR 1254…
  4. 29/11/2011#1482076
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PERVALSA SL. Declaración de unipersonalidad. Socio único: CADENAS RODRIGUEZ RUBEN. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LOPEZ MANUEL;RODRIGUEZ PARADELO JAVIER;PEREZ GAVELA FELIX. Nombramientos. Adm. Unico: CADENAS RODRIGUEZ RUBEN. Modificaciones…
  5. 16/04/2010#678452
    ConstituciónNombramientos
    PERVALSA SL. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: 1) Todo tipo de trabajos y tareas que requieran dar forma a la madera, fundamentalmente los relacionados con: - Fabricación de productos semielaborados de madera (chapas, ta…

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 addressC/ PEÑA TREVINCA 2 BAJO (BARCO DE VALDEORRAS (O)), O Barco de Valdeorras, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province