PERYVAL SOCIEDAD ANONIMA
Hoja V17426· NIF A46334470
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bufill Bernades Juan Jose
Legal information
Legal information for PERYVAL SOCIEDAD ANONIMA
Activity
PERYVAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 13 filings for this company, from 19 April 2010 to 29 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Bufill Bernades Juan JoseSince 08/04/2010Administrador Único
Former
- Bufill Bernades SalvadorCeased on 02/04/2013PresidenteConsejero
- Clemente Hidalgo PilarCeased on 10/08/2015Administrador Único
- Bufill Comadran SergioCeased on 23/03/2015Administrador Único
- Sesma Navascues PedroCeased on 30/10/2014Consejero
- Sacrista Martelo SalvadorCeased on 08/04/2010Consejero
- Bufill Comadran SalvadorCeased on 08/04/2010Consejero
Authorised representatives
Former
- Cagigas Cisneros EmilioCeased on 30/10/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 22
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 22
- NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 21
- Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 20
- Ceses/DimisionesPublished 07/11/2014· Registered 30/10/2014· I/A 19
- RevocacionesPublished 07/11/2014· Registered 30/10/2014· I/A 19
- NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 19
- Modificaciones estatutariasPublished 07/11/2014· Registered 30/10/2014· I/A 19
- Ceses/DimisionesPublished 09/04/2013· Registered 02/04/2013· I/A 18
- NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 18
- Ceses/DimisionesPublished 19/04/2010· Registered 08/04/2010· I/A 17
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 17
Changes
- 07/11/2014Modificaciones estatutarias
Timeline (BORME)
- 29/11/2018#5153511
PERYVAL SOCIEDAD ANONIMA. Otros conceptos: Ejecución 0591/18-DA. Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 34.266 euros de principal más 5135 euros para intereses y costas. Datos regis… - 17/08/2015#3467080Ceses/DimisionesNombramientos
PERYVAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CLEMENTE HIDALGO PILAR. Nombramientos. Adm. Unico: BUFILL BERNADES JUAN JOSE. Datos registrales. T 3974, L 1286, F 48, S 8, H V 17426, I/A 22 (10.08.15).
- 25/05/2015#3337541Nombramientos
PERYVAL SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: CLEMENTE HIDALGO PILAR. Datos registrales. T 3974, L 1286, F 48, S 8, H V 17426, I/A 21 (18.05.15).
- 30/03/2015#3260359Ceses/Dimisiones
PERYVAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BUFILL COMADRAN SERGIO. Datos registrales. T 3974, L 1286, F 48, S 8, H V 17426, I/A 20 (23.03.15).
- 07/11/2014#3054643Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
PERYVAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BUFILL BERNADES JUAN JOSE;SESMA NAVASCUES PEDRO;BUFILL COMADRAN SERGIO. Cons.Del.Sol: BUFILL BERNADES JUAN JOSE. Presidente: BUFILL BERNADES JUAN JOSE. Secretario: SESMA NAVASCUES PEDRO. Cons.Del… - 09/04/2013#2218210Ceses/DimisionesNombramientos
PERYVAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: BUFILL BERNADES SALVADOR. Cons.Del.Sol: BUFILL BERNADES SALVADOR. Nombramientos. Presidente: BUFILL BERNADES JUAN JOSE. Datos registrales. T 3974, L 1286, F 47, S 8, H V 17426, I/A 18 ( 2.04.13)… - 19/04/2010#681620Ceses/DimisionesNombramientos
PERYVAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BUFILL BERNADES SALVADOR;BUFILL COMADRAN SALVADOR;BUFILL COMADRAN SERGIO;BUFILL BERNADES JUAN JOSE;SACRISTA MARTELO SALVADOR. Presidente: BUFILL BERNADES SALVADOR. Secretario: SACRISTA MARTELO SA…
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.