DOS PERELLONS SA

Hoja PM7267· NIF A07039720

VigenteIlles Balears
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Anónima (SA)
Directors :
Perello Servera Antonio, Chancusig Sopa William Daniel

Legal information

Legal information for DOS PERELLONS SA

NIF
Hoja registral
IRUS1000083199160
Legal formSociedad Anónima (SA)
Register referenceTomo 959 · Folio 99 · Hoja PM7267
StatusVigente

Activity

DOS PERELLONS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 5 filings for this company, from 12 November 2010 to 7 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 07/03/2023· Registered 28/02/2023· I/A 16
  2. ReeleccionesPublished 22/02/2017· Registered 15/02/2017· I/A 15
  3. Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 14
  4. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 14
  5. Modificaciones estatutariasPublished 12/11/2010· Registered 02/11/2010· I/A 14

Changes

  1. 12/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2023#7423526
    Reelecciones
    DOS PERELLONS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PERELLO SERVERA ANTONIO. Datos registrales. T 959 , F 99, S 8, H PM 7267, I/A 16 (28.02.23).
  2. 22/02/2017#4257394
    Reelecciones
    DOS PERELLONS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PERELLO SERVERA ANTONIO. Datos registrales. T 959 , F 98, S 8, H PM 7267, I/A 15 (15.02.17).
  3. 12/11/2010#942425
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOS PERELLONS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: PERELLO SERVERA ANTONIO. Consejero: PERELLO SERVERA ANTONIO. Secretario: PERELLO SERVERA ANTONIO. Presidente: PERELLO SERVERA FRANCISCA. Consejero: PERELLO SERVERA FRANCISCA;TO…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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