SIDERPERFIL SOCIEDAD LIMITADA

Hoja Z58582· NIF B99445249

VigenteZaragoza
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
24/07/2015
Director :
Salazar Muñoz Pedro Juan

Legal information

Legal information for SIDERPERFIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117441972
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date24/07/2015
Register referenceTomo 4115 · Folio 19 · Hoja Z58582
StatusVigente

Activity

SIDERPERFIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 24 July 2015. The Spanish commercial register has published 8 filings for this company, from 24 July 2015 to 22 April 2016, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3 Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de ges.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIDERPERFIL SOCIEDAD …Salazar Muñoz Pedro JuanSalazar Muñoz Pedro …PROMOCONS K SIMPLEX SOCIEDAD LIMITADAPROMOCONS K SIMPLEX …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIDERPERFIL SOCIEDAD …Caro Castellon Juan- FranciscoCaro Castellon Juan-…

Beneficial owner (UBO)

Caro Castellon Juan- Francisco100 %

Individual · ultimate beneficial owner · since 24/07/2015

Beneficial owner network map

2 nodes Person Company
SIDERPERFIL SOCIEDAD …Caro Castellon Juan- FranciscoCaro Castellon Juan-…

Registered actos

  1. Ampliación de capitalPublished 22/04/2016· Registered 14/04/2016· I/A 3
  2. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 2
  3. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 2
  4. Cambio de domicilio socialPublished 17/09/2015· Registered 09/09/2015· I/A 2
  5. ConstituciónPublished 24/07/2015· Registered 17/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 24/07/2015· Registered 17/07/2015· I/A 1
  7. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 1

Changes

  1. 17/09/2015Cambio de domicilio social

    POLIG INDUSTRIAL QUATTRO - NAVE 1-C, CARRETERA D (ZARAGOZA)

  2. 24/07/2015Declaración de unipersonalidad

    CARO CASTELLON JUAN- FRANCISCO

Capital · events

  1. 22/04/2016Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 24/07/2015Constitución
    Initial capital: 3 000,00 €

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. 22/04/2016#3826361
    Ampliación de capital
    SIDERPERFIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 4115 , F 19, S 8, H Z 58582, I/A 3 (14.04.16).
  2. 17/09/2015#3505018
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SIDERPERFIL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SALAZAR MUÑOZ PEDRO JUAN. Ceses/Dimisiones. Adm. Unico: CARO CASTELLON JUAN-FRANCISCO. Nombramientos. Adm. Unico: SALAZAR MUÑOZ PEDRO JUAN. Cambio de domicilio …
  3. 24/07/2015#3434426
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIDERPERFIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3 Actividades i…

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 2015

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 addressPOLIG INDUSTRIAL QUATTRO - NAVE 1-C, CARRETERA D (ZARAGOZA), Zaragoza
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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