SISTEMAS PERFIMAG SL
Hoja TO36059· NIF B45814316
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2014
- Director :
- Tejero Criado Alberto
Legal information
Legal information for SISTEMAS PERFIMAG SL
Activity
SISTEMAS PERFIMAG SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 7 April 2014. The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 8 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
Compraventa, suministro e instalación de toda clase de productos de aluminio y accesorios de la carpintería de aluminio y vidrio. CNAE 4752 y 4329.
Directors and representatives
Directors
Current
- Tejero Criado AlbertoSince 31/03/2014Administrador Único
Former
- Tejero Del Pozo LeoncioCeased on 27/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2022· Registered 27/01/2022· I/A 3
- NombramientosPublished 08/02/2022· Registered 27/01/2022· I/A 3
- NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 2
- ConstituciónPublished 07/04/2014· Registered 31/03/2014· I/A 1
- Declaración de unipersonalidadPublished 07/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 1
Changes
- 07/04/2014Declaración de unipersonalidad
TEJERO DEL POZO LEONCIO
Capital · events
- 07/04/2014ConstituciónInitial 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)
- 08/02/2022#6801945Ceses/DimisionesNombramientos
SISTEMAS PERFIMAG SL. Ceses/Dimisiones. Adm. Unico: TEJERO DEL POZO LEONCIO. Nombramientos. Adm. Unico: TEJERO CRIADO ALBERTO. Datos registrales. T 1583 , F 208, S 8, H TO 36059, I/A 3 (27.01.22).
- 07/04/2014#2755261Nombramientos
SISTEMAS PERFIMAG SL. Nombramientos. Apoderado: TEJERO CRIADO ALBERTO. Datos registrales. T 1583 , F 208, S 8, H TO 36059, I/A 2 (31.03.14).
- 07/04/2014#2755260ConstituciónDeclaración de unipersonalidadNombramientos
SISTEMAS PERFIMAG SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: Compraventa, suministro e instalación de toda clase de productos de aluminio y accesorios de la carpintería de aluminio y vidrio. CNAE 4752 y 4329. Domicilio: POLIG…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.