HIJOS DE PERELLO VIDAL SL
Hoja PM8999· NIF B07602998
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Costa Serra Pilar, TV PORTMANY SOCIEDAD LIMITADA, Mendez Reyes Tomas, Bonet Gonzalez Francisco Javier Pacracio, Perello Vicens Jose Javier
Legal information
Legal information for HIJOS DE PERELLO VIDAL SL
Activity
HIJOS DE PERELLO VIDAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 22 March 2013 to 18 July 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Costa Serra PilarConsejero
- TV PORTMANY SOCIEDAD LIMITADAConsejero
- Mendez Reyes TomasConsejero
- Perello Vicens Jose JavierSince 13/03/2013Administrador Único
Former
- Perello Bennasar FranciscoCeased on 13/03/2013Administrador Solidario
Authorised representatives
Current
- Perello Bennasar Jose JuanSince 11/07/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 5
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 4
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 4
- Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 4
Changes
- 22/03/2013Modificaciones estatutarias
Timeline (BORME)
- 18/07/2013#2375490Nombramientos
HIJOS DE PERELLO VIDAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERELLO BENNASAR JOSE JUAN. Datos registrales. T 996 , F 184, S 8, H PM 8999, I/A 5 (11.07.13).
- 22/03/2013#2188756Ceses/DimisionesNombramientosModificaciones estatutarias
HIJOS DE PERELLO VIDAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PERELLO BENNASAR FRANCISCO;PERELLO BENNASAR JOSE JUAN. Nombramientos. Adm. Unico: PERELLO VICENS JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administ…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.