ELECTRONICA M. PERAILES SL
Hoja L6316· NIF B25338831
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perailes Morillas Maria Carmen, Perailes Morillas Manuel
Legal information
Legal information for ELECTRONICA M. PERAILES SL
Activity
ELECTRONICA M. PERAILES SL is a Sociedad Limitada (SL) with its registered office in Vielha E Mijaran (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 3 filings for this company, from 29 December 2011 to 23 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Perailes Morillas Maria CarmenSince 20/12/2011Administrador Mancomunado
- Perailes Morillas ManuelSince 20/12/2011Administrador Mancomunado
Former
- Perailes Sillero ManuelCeased on 20/12/2011Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/12/2020· Registered 15/12/2020· I/A 6
- Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 5
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 5
Changes
- 23/12/2020Modificaciones estatutarias
Timeline (BORME)
- 23/12/2020#6181346Modificaciones estatutarias
ELECTRONICA M. PERAILES SL. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos, estableciendo un sistema de retribución del órgano de administración.. Datos registrales. T 340 , F 41, S 8, H L 6316, I/A 6 (15.12.20).
- 29/12/2011#1525388Ceses/DimisionesNombramientos
ELECTRONICA M. PERAILES SL. Ceses/Dimisiones. Adm. Mancom.: PERAILES MORILLAS MANUEL;PERAILES SILLERO MANUEL;PERAILES MORILLAS MARIA CARMEN. Nombramientos. Adm. Mancom.: PERAILES MORILLAS MANUEL;PERAILES MORILLAS MARIA CARMEN. Datos registrales. T 34…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.