FERNANDO PEREZ SA
Hoja TO1733· NIF A45045085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 944 791,02 €
- Directors :
- Alberto Perez Gil, Jose Jesus Carmelo Perez Perales
- Former name :
- INTABEJ SL
Legal information
Legal information for FERNANDO PEREZ SA
Activity
FERNANDO PEREZ SA is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 24 November 2010 to 27 September 2024, across 4 distinct types of filing. Its registered share capital is 944 791,02 €.
Directors and representatives
Directors
Current
- Alberto Perez GilSince 17/09/2024Administrador Solidario
- Jose Jesus Carmelo Perez PeralesSince 17/09/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2024· Registered 17/09/2024· I/A 8
- NombramientosPublished 27/09/2024· Registered 17/09/2024· I/A 8
- Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 7
- Ampliación de capitalPublished 24/11/2010· Registered 11/11/2010· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
INTABEJ SL→FERNANDO PEREZ SA
- 30/11/2018Cambio de domicilio social
C/ TORRES QUEVEDO 275 - POLIGONO INDUSTRIAL TORREH (TALAVERA DE LA REINA)
Capital · events
- 24/11/2010Ampliación de capitalResulting capital: 944 791,02 € (+180 303,63 €)
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)
- 27/09/2024#8270213
Company name: INTABEJ SL
Ceses/DimisionesNombramientosINTABEJ SL. Ceses/Dimisiones. Adm. Unico: JOSE JESUS CARMELO PEREZ PERALES. Nombramientos. Adm. Solid.: JOSE JESUS CARMELO PEREZ PERALES;ALBERTO PEREZ GIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 30/11/2018#5155829
Company name: INTABEJ SL
Cambio de domicilio socialINTABEJ SL. Cambio de domicilio social. C/ TORRES QUEVEDO 275 - POLIGONO INDUSTRIAL TORREH (TALAVERA DE LA REINA). Datos registrales. T 1265 , F 32, S 8, H TO 1733, I/A 7 (22.11.18).
- 24/11/2010#960374
Company name: INTABEJ SL
Ampliación de capitalINTABEJ SL. Ampliación de capital. Capital: 180.303,63 Euros. Resultante Suscrito: 944.791,02 Euros. Datos registrales. T 1265 , F 32, S 8, H TO 1733, I/A 6 (11.11.10).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.