ARGILES & PERELLO SA

Hoja V22127· NIF A46247425

VigenteValencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Anónima (SA)
Share capital :
80 135,20 €
Director :
Perello Ros Adela

Legal information

Legal information for ARGILES & PERELLO SA

NIF
Hoja registral
IRUS1000128995485
Legal formSociedad Anónima (SA)
Share capital80 135,20 €
LocalityValència
Phone
Register referenceTomo 4324 · Folio 149 · Hoja V22127
StatusVigente

Activity

ARGILES & PERELLO SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 80 135,20 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 27/06/2023· Registered 12/06/2023· I/A 17
  2. ReeleccionesPublished 23/08/2019· Registered 16/08/2019· I/A 16
  3. Ceses/DimisionesPublished 09/10/2014· Registered 02/10/2014· I/A 15
  4. NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 15
  5. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 14
  6. ReeleccionesPublished 06/06/2012· Registered 28/05/2012· I/A 13
  7. Ampliación de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 12

Capital · events

  1. 09/02/2012Ampliación de capital
    Resulting capital: 80 135,20 €

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. 27/06/2023#7599253
    Reelecciones
    ARGILES & PERELLO SA. Reelecciones. Adm. Unico: PERELLO ROS ADELA. Otros conceptos: MODIFICAR EL PLAZO DE DURACION de vigencia del cargo de administrador, que pasa a ser por plazo de SEIS AÑOS. Refundición de Estatutos. Datos registrales. T 4324, L 1…
  2. 23/08/2019#5556951
    Reelecciones
    ARGILES & PERELLO SA. Reelecciones. Adm. Unico: PERELLO ROS ADELA. Datos registrales. T 4324, L 1636, F 149, S 8, H V 22127, I/A 16 (16.08.19).
  3. 09/10/2014#3005732
    Ceses/DimisionesNombramientos
    ARGILES & PERELLO SA. Ceses/Dimisiones. Adm. Unico: ARGILES AHEDO ALFREDO. Apoderado: PERELLO ROS MARIA ADELA. Nombramientos. Adm. Unico: PERELLO ROS ADELA. Datos registrales. T 4324, L 1636, F 149, S 8, H V 22127, I/A 15 ( 2.10.14).
  4. 13/06/2014#2850404
    Nombramientos
    ARGILES & PERELLO SA. Nombramientos. Apoderado: ARGILES PERELLO ALFREDO JOSE. Datos registrales. T 4324, L 1636, F 148, S 8, H V 22127, I/A 14 ( 6.06.14).
  5. 06/06/2012#1757114
    Reelecciones
    ARGILES & PERELLO SA. Reelecciones. Adm. Unico: ARGILES AHEDO ALFREDO. Datos registrales. T 4324, L 1636, F 148, S 8, H V 22127, I/A 13 (28.05.12).
  6. 09/02/2012#1584929
    Ampliación de capital
    ARGILES & PERELLO SA. Ampliación de capital. Suscrito: 20.033,80 Euros. Desembolsado: 20.033,80 Euros. Resultante Suscrito: 80.135,20 Euros. Resultante Desembolsado: 80.135,20 Euros. Datos registrales. T 4324, L 1636, F 148, S 8, H V 22127, I/A 12 (3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIRILO AMORÓS 36 3, VALENCIA
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 — Actividades jurídicas — are listed together.

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