HERRERIA PERELLO SL

Hoja PM86132· NIF B16615270

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2019
Director :
Perello Pereira Diego

Legal information

Legal information for HERRERIA PERELLO SL

NIF
Hoja registral
IRUS1000098857993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2019
Register referenceTomo 2802 · Folio 80 · Hoja PM86132
StatusVigente

Activity

HERRERIA PERELLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 11 March 2019. The Spanish commercial register has published 5 filings for this company, from 11 March 2019 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La actividad de taller de herrería, cerrajería, carpintería metálica y la fabricación de estructuras metálicas, puertas, ventanas, así como la prestación de servicios de soldadura en general y herrería; construcción de estructuras metálicas; los trabajos de herrería de todo tipo para la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERRERIA PERELLO SLPerello Pereira DiegoPerello Pereira Diego

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 29/10/2024· I/A 3
  2. NombramientosPublished 08/11/2024· Registered 29/10/2024· I/A 3
  3. Modificaciones estatutariasPublished 10/11/2023· Registered 03/11/2023· I/A 2
  4. ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
  5. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 10/11/2023Modificaciones estatutarias

Capital · events

  1. 11/03/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/11/2024#8332161
    Ceses/DimisionesNombramientos
    HERRERIA PERELLO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PERELLO PEREIRA DIEGO;PERELLO ROSELLO MIGUEL ANGEL. Nombramientos. Adm. Unico: PERELLO PEREIRA DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores so
  2. 10/11/2023#7784525
    Modificaciones estatutarias
    HERRERIA PERELLO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 22 de los estatutos por cuanto el cargo de administrador será retribuído.. Datos registrales. T 2802 , F 80, S 8, H PM 86132, I/A 2 ( 3.11.23).
  3. 11/03/2019#5299428
    ConstituciónNombramientos
    HERRERIA PERELLO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.19. Objeto social: La actividad de taller de herrería, cerrajería, carpintería metálica y la fabricación de estructuras metálicas, puertas, ventanas, así como l

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· Incorporated 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAN MAYOLES 111 Esc.1 1 B (ALARO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.