TALLERES PEREFON SL
Hoja M70208· NIF A28630465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peinado Llorente Maria Luisa
Legal information
Legal information for TALLERES PEREFON SL
Activity
TALLERES PEREFON SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 6 filings for this company, from 15 September 2009 to 30 September 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Peinado Llorente Maria LuisaSince 18/09/2009Administrador Único
Former
- Renedo Fontecha DomingoCeased on 18/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2009· Registered 18/09/2009· I/A 7
- NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 7
- Declaración de unipersonalidadPublished 15/09/2009· Registered 02/09/2009· I/A 6
- Ceses/DimisionesPublished 15/09/2009· Registered 02/09/2009· I/A 6
- NombramientosPublished 15/09/2009· Registered 02/09/2009· I/A 6
- Modificaciones estatutariasPublished 15/09/2009· Registered 02/09/2009· I/A 6
Changes
- 15/09/2009Declaración de unipersonalidad
RENEDO FONTECHA DOMINGO
- 15/09/2009Modificaciones estatutarias
Timeline (BORME)
- 30/09/2009#403585Ceses/DimisionesNombramientos
TALLERES PEREFON SL. Ceses/Dimisiones. Adm. Unico: RENEDO FONTECHA DOMINGO. Nombramientos. Adm. Unico: PEINADO LLORENTE MARIA LUISA. Datos registrales. T 21887 , F 44, S 8, H M 70208, I/A 7 (18.09.09).
- 15/09/2009#385438Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TALLERES PEREFON SL. Declaración de unipersonalidad. Socio único: RENEDO FONTECHA DOMINGO. Ceses/Dimisiones. Adm. Solid.: RENEDO FONTECHA DOMINGO;RENEDO PEINADO RAUL. Nombramientos. Adm. Unico: RENEDO FONTECHA DOMINGO. Modificaciones estatutarias. Ca…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.