IMMOBLES PERELLO SL

Hoja GI26987· NIF B17658345

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Fatima Xucla Noguera, Maria Oliver Xucla, Teresa Xucla Llapart, Montserrat Xucla Noguera, Carmen Xucla Noguera

Legal information

Legal information for IMMOBLES PERELLO SL

NIF
Hoja registral
IRUS1000212627138
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 3220 · Folio 10 · Hoja GI26987
StatusVigente

Activity

IMMOBLES PERELLO SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 25 January 2011 to 26 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/08/2025· Registered 20/08/2025· I/A 14
  2. NombramientosPublished 26/08/2025· Registered 20/08/2025· I/A 14
  3. Modificaciones estatutariasPublished 08/04/2022· Registered 31/03/2022· I/A 13
  4. NombramientosPublished 14/09/2021· Registered 08/09/2021· I/A 12
  5. Ceses/DimisionesPublished 14/09/2021· Registered 08/09/2021· I/A 11
  6. NombramientosPublished 14/09/2021· Registered 08/09/2021· I/A 11
  7. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 10
  8. RevocacionesPublished 15/11/2018· Registered 07/11/2018· I/A 10
  9. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 10
  10. RevocacionesPublished 17/10/2017· Registered 09/10/2017· I/A 9
  11. Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 8
  12. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 8
  13. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 7

Changes

  1. 08/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2025#8799643
    Ceses/DimisionesNombramientos
    IMMOBLES PERELLO SL. Ceses/Dimisiones. Con.Delegado: MARIA OLIVER XUCLA. Consejero: CARMEN XUCLA NOGUERA. Secretario: CARMEN XUCLA NOGUERA. Consejero: MARIA FATIMA XUCLA NOGUERA. Presidente: MARIA FATIMA XUCLA NOGUERA. Consejero: MARIA OLIVER XUCLA;M…
  2. 08/04/2022#6905021
    Modificaciones estatutarias
    IMMOBLES PERELLO SL. Modificaciones estatutarias. Se establece regular el sistema de convocatoria, asistencia y representación de la Junta de forma telemática. Datos registrales. T 3220 , F 10, S 8, H GI 26987, I/A 13 (31.03.22).
  3. 14/09/2021#6603724
    Nombramientos
    IMMOBLES PERELLO SL. Nombramientos. Apoderado: CARMEN XUCLA NOGUERA. Datos registrales. T 3220 , F 10, S 8, H GI 26987, I/A 12 ( 8.09.21).
  4. 14/09/2021#6603723
    Ceses/DimisionesNombramientos
    IMMOBLES PERELLO SL. Ceses/Dimisiones. Secretario: MARIA FATIMA XUCLA NOGUERA. Con.Delegado: CARMEN XUCLA NOGUERA. Presidente: MONTSERRAT XUCLA NOGUERA. Nombramientos. Presidente: MARIA FATIMA XUCLA NOGUERA. Secretario: CARMEN XUCLA NOGUERA. Con.Dele…
  5. 15/11/2018#5127821
    Ceses/DimisionesRevocacionesNombramientos
    IMMOBLES PERELLO SL. Ceses/Dimisiones. Consejero: CONCEPCION NOGUERA SABATER. Presidente: CONCEPCION NOGUERA SABATER. Revocaciones. Apo.Manc.: CONCEPCIO XUCLA NOGUERA;MONTSERRAT XUCLA NOGUERA;ANTONIO XUCLA NOGUERA;MARIA FATIMA XUCLA NOGUERA. Nombrami…
  6. 17/10/2017#4578399
    Revocaciones
    IMMOBLES PERELLO SL. Revocaciones. Apoderado: CONCEPCIO NOGUERA SABATER. Datos registrales. T 1635 , F 176, S 8, H GI 26987, I/A 9 ( 9.10.17).
  7. 08/10/2015#3530309
    Ceses/DimisionesNombramientos
    IMMOBLES PERELLO SL. Ceses/Dimisiones. Consejero: CONCEPCION XUCLA NOGUERA. Nombramientos. Presidente: CONCEPCION NOGUERA SABATER. Secretario: MARIA FATIMA XUCLA NOGUERA. Consejero: CARMEN XUCLA NOGUERA;MONTSERRAT XUCLA NOGUERA. Con.Delegado: CARMEN …
  8. 25/01/2011#1034209
    Nombramientos
    IMMOBLES PERELLO SL. Nombramientos. Apoderado: MARIA FATIMA XUCLA NOGUERA. Datos registrales. T 1635 , F 175, S 8, H GI 26987, I/A 7 (13.01.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressTravessia Carril, 2, 6º 2ª., GIRONA

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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