EDIFICIOS PERCEIANA SL

Hoja M440511· NIF B85276087

Struck off · 27/01/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICIOS PERCEIANA SL

NIF
Hoja registral
IRUS1000281076459
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24485 · Folio 134 · Hoja M440511

Activity

Economic activity (CNAE)

4110Promoción inmobiliaria

Corporate purpose

LA COMPRA, VENTA, PERMUTA Y, EN GENERAL, LA ADQUISICION O ENAJENACION POR CUALQUIERT TITULO, DE EDIFICACIONES DE TODAS CLASES, SOLARES, TERRENOS, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 5
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 5
  3. DisoluciónPublished 27/01/2025· Registered 20/01/2025· I/A 5
  4. ExtinciónPublished 27/01/2025· Registered 20/01/2025· I/A 5
  5. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 4
  6. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 4
  7. Cambio de objeto socialPublished 07/02/2012· Registered 27/01/2012· I/A 3
  8. Ceses/DimisionesPublished 08/07/2010· Registered 25/06/2010· I/A 2
  9. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 2

Timeline (BORME)

  1. 27/01/2025#8456834
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIOS PERCEIANA SL. Ceses/Dimisiones. Liquidador: ROSA RODRIGUEZ MIGUEL ANGEL. Adm. Unico: ROSA RODRIGUEZ MIGUEL ANGEL. Nombramientos. Liquidador: ROSA RODRIGUEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 440511
  2. 24/02/2020#5808865
    Ceses/DimisionesNombramientos
    EDIFICIOS PERCEIANA SL. Ceses/Dimisiones. Adm. Unico: ALFA MILENIO SA. Representan: ROSA MORAN MIGUEL. Nombramientos. Adm. Unico: ROSA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 24485 , F 134, S 8, H M 440511, I/A 4 (17.02.20).
  3. 07/02/2012#1578993
    Cambio de objeto social
    EDIFICIOS PERCEIANA SL. Cambio de objeto social. LA COMPRA, VENTA, PERMUTA Y, EN GENERAL, LA ADQUISICION O ENAJENACION POR CUALQUIERT TITULO, DE EDIFICACIONES DE TODAS CLASES, SOLARES, TERRENOS, ETC. Datos registrales. T 24485 , F 134, S 8, H M 44051
  4. 08/07/2010#796060
    Ceses/DimisionesNombramientos
    EDIFICIOS PERCEIANA SL. Ceses/Dimisiones. Adm. Unico: ROSA MORAN MIGUEL. Nombramientos. Adm. Unico: ALFA MILENIO SA. Representan: ROSA MORAN MIGUEL. Datos registrales. T 24485 , F 133, S 8, H M 440511, I/A 2 (25.06.10).

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.