TASACIONES PERIMED SL
Hoja MA82152· NIF B92704584
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Romero Juan Manuel
Legal information
Legal information for TASACIONES PERIMED SL
Activity
TASACIONES PERIMED SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 8 filings for this company, from 27 March 2018 to 20 October 2021, across 6 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Martin Romero Juan ManuelSince 03/02/2021Administrador Único
Former
- Ruiz Moreno Francisco JoseCeased on 03/02/2021Administrador Único
- Salas Casanova ManuelCeased on 19/03/2018Administrador Único
Authorised representatives
Former
- Salas Casanova TomasCeased on 07/10/2021Apoderado Solidario
- De La Cerda Vaquero Maria LourdesCeased on 07/10/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Moreno Francisco Jose100 %
Individual · ultimate beneficial owner · since 27/03/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/10/2021· Registered 07/10/2021· I/A 6
- Ceses/DimisionesPublished 15/02/2021· Registered 03/02/2021· I/A 5
- NombramientosPublished 15/02/2021· Registered 03/02/2021· I/A 5
- Declaración de unipersonalidadPublished 27/03/2018· Registered 19/03/2018· I/A 4
- Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 4
- NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 4
- Ampliacion del objeto socialPublished 27/03/2018· Registered 19/03/2018· I/A 4
- Cambio de domicilio socialPublished 27/03/2018· Registered 19/03/2018· I/A 4
Changes
- 27/03/2018Ampliación del objeto social
Intermediarios del comercio de productos diversos.
- 27/03/2018Cambio de domicilio social
C/ ESCRITOR JULIO BALBAS 2 1 (MALAGA)
- 27/03/2018Declaración de unipersonalidad
RUIZ MORENO FRANCISCO JOSE
Timeline (BORME)
- 20/10/2021#6646964Revocaciones
TASACIONES PERIMED SL. Revocaciones. Apo.Sol.: SALAS CASANOVA TOMAS;DE LA CERDA VAQUERO MARIA LOURDES. Datos registrales. T 3979, L 2890, F 100, S 8, H MA 82152, I/A 6 ( 7.10.21).
- 15/02/2021#6258354Ceses/DimisionesNombramientos
TASACIONES PERIMED SL. Ceses/Dimisiones. Adm. Unico: RUIZ MORENO FRANCISCO JOSE. Nombramientos. Adm. Unico: MARTIN ROMERO JUAN MANUEL. Datos registrales. T 3979, L 2890, F 100, S 8, H MA 82152, I/A 5 ( 3.02.21).
- 27/03/2018#4814210Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TASACIONES PERIMED SL. Declaración de unipersonalidad. Socio único: RUIZ MORENO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: SALAS CASANOVA MANUEL. Nombramientos. Adm. Unico: RUIZ MORENO FRANCISCO JOSE. Ampliacion del objeto social. Intermediarios d…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.