CASA PERELLO SA
Hoja PM8022· NIF A07265572
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CASA PERELLO SA
Activity
CASA PERELLO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 9 filings for this company, from 21 February 2011 to 16 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Former
- Jean De Smeth Patrick FransCeased on 09/06/2025Administrador Único
- Perello Suasi JuanCeased on 13/09/2021Administrador Único
- Barcelo Gaya Catalina JesusCeased on 09/06/2025Liquidador
Authorised representatives
Former
- Perello Servera MateoCeased on 09/06/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 11
- RevocacionesPublished 16/06/2025· Registered 09/06/2025· I/A 11
- NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 11
- DisoluciónPublished 16/06/2025· Registered 09/06/2025· I/A 11
- ExtinciónPublished 16/06/2025· Registered 09/06/2025· I/A 11
- Ceses/DimisionesPublished 22/09/2021· Registered 13/09/2021· I/A 10
- NombramientosPublished 22/09/2021· Registered 13/09/2021· I/A 10
- ReeleccionesPublished 21/06/2016· Registered 14/06/2016· I/A 9
- ReeleccionesPublished 21/02/2011· Registered 08/02/2011· I/A 8
Changes
- 16/06/2025Disolución
- 16/06/2025Extinción
Timeline (BORME)
- 16/06/2025#8686068Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CASA PERELLO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BARCELO GAYA CATALINA JESUS. Adm. Unico: BARCELO GAYA CATALINA JESUS. Revocaciones. Apoderado: PERELLO SERVERA MATEO. Nombramientos. Liquidador: BARCELO GAYA CATALINA JESUS. Disol… - 22/09/2021#6611427Ceses/DimisionesNombramientos
CASA PERELLO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERELLO SUASI JUAN. Nombramientos. Adm. Unico: BARCELO GAYA CATALINA JESUS. Datos registrales. T 975 , F 86, S 8, H PM 8022, I/A 10 (13.09.21).
- 21/06/2016#3908225Reelecciones
CASA PERELLO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PERELLO SUASI JUAN. Datos registrales. T 975 , F 86, S 8, H PM 8022, I/A 9 (14.06.16).
- 21/02/2011#1081481Reelecciones
CASA PERELLO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PERELLO SUASI JUAN. Datos registrales. T 975 , F 86, S 8, H PM 8022, I/A 8 ( 8.02.11).
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.
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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).
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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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.