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GHENOVA SIMAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PERAMA INGENIERIA SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85473379
Universal Entity Code7463-6432-4910-1377
Record last updated Monday, March 18, 2024 7:02:39 AM UTC
Official Address Paseo Paseo De La Habana 200 Madrid 28016
There are 1,154 companies registered at this street
Postal Code 28016
Website www.perama.es
Sector SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE

Charts

Visits

GHENOVA SIMAN SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 11, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 18, 2024 Mar 11, 2024 Appointment of a man as Joint And Several Representative 1345... Appointment of a man as Joint And Several Representative 1345...
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a man as Joint And Several Representative 1252... Appointment of a man as Joint And Several Representative 1252...
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2023 Mar 6, 2023 Change of company name Change of company name
Registry Dec 19, 2022 Dec 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2022 Dec 2, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Statutory changes Statutory changes
Registry Mar 30, 2022 Mar 23, 2022 Change of registered office Change of registered office
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 12, 2021 Change of registered office Change of registered office
Registry Mar 26, 2021 Mar 18, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 26, 2021 Mar 18, 2021 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Mar 26, 2021 Mar 18, 2021 Other items Other items
Financials Jul 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2019 May 17, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Change of registered office Change of registered office
Registry Jun 11, 2018 May 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials May 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2015 Nov 12, 2015 Website of the company Website of the company
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 9, 2012 Jan 30, 2012 Capital increase Capital increase
Registry Jul 22, 2011 Jul 12, 2011 Capital increase 3080... Capital increase 3080...
Registry Jul 22, 2011 Jul 12, 2011 Capital increase Capital increase
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7104... Filing Of Financial Statement 7104...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2008 Nov 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2008 Jun 30, 2008

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