INSTALACION PERAL 2 SOCIEDAD LIMITADA

Hoja AB18106

VigenteAlbacete
Legal form :
Sociedad Limitada (SL)
Director :
SONNEDIX ESPAÑA SOCIEDAD LIMITADA

Legal information

Legal information for INSTALACION PERAL 2 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 850 · Folio 175 · Hoja AB18106
StatusVigente

Activity

INSTALACION PERAL 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 19 April 2018 to 23 September 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INSTALACION PERAL 2 S…SONNEDIX ESPAÑA SOCIEDAD LIMITADASONNEDIX ESPAÑA SOCI…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
INSTALACION PERAL 2 S…ELIANTUS EPSILON SOCIEDAD LIMITADAELIANTUS EPSILON SOC…INSTALACION PERAL 9 SOCIEDAD LIMITADAINSTALACION PERAL 9 …INSTALACION PERAL 3 SOCIEDAD LIMITADAINSTALACION PERAL 3 …INSTALACION PERAL 10 SOCIEDAD LIMITADAINSTALACION PERAL 10…INSTALACION PERAL 5 SOCIEDAD LIMITADAINSTALACION PERAL 5 …INSTALACION PERAL 13 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 13…INSTALACION PERAL 14 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 14…INSTALACION PERAL 15 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 15…INSTALACION PERAL 1 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 1 …INSTALACION PERAL 6 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 6 …INSTALACION PERAL 16 SOCIEDAD LIMITADAINSTALACION PERAL 16…INSTALACION PERAL 17 SOCIEDAD LIMITADAINSTALACION PERAL 17…INSTALACION PERAL 4 SOCIEDAD LIMITADAINSTALACION PERAL 4 …

Beneficial owner (UBO)

EPSILON PLUS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/12/2019

Beneficial owner network map

14 nodes Person Company
INSTALACION PERAL 2 S…ELIANTUS EPSILON SOCIEDAD LIMITADAELIANTUS EPSILON SOC…INSTALACION PERAL 9 SOCIEDAD LIMITADAINSTALACION PERAL 9 …INSTALACION PERAL 3 SOCIEDAD LIMITADAINSTALACION PERAL 3 …INSTALACION PERAL 10 SOCIEDAD LIMITADAINSTALACION PERAL 10…INSTALACION PERAL 5 SOCIEDAD LIMITADAINSTALACION PERAL 5 …INSTALACION PERAL 13 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 13…INSTALACION PERAL 14 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 14…INSTALACION PERAL 15 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 15…INSTALACION PERAL 1 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 1 …INSTALACION PERAL 6 LA HERRERA SOCIEDAD LIMITADAINSTALACION PERAL 6 …INSTALACION PERAL 16 SOCIEDAD LIMITADAINSTALACION PERAL 16…INSTALACION PERAL 17 SOCIEDAD LIMITADAINSTALACION PERAL 17…INSTALACION PERAL 4 SOCIEDAD LIMITADAINSTALACION PERAL 4 …

Registered actos

  1. Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 5
  2. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 5
  3. Declaración de unipersonalidadPublished 13/12/2019· Registered 04/12/2019· I/A 4
  4. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 4
  5. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 4
  6. RevocacionesPublished 19/04/2018· Registered 13/04/2018· I/A 3

Timeline (BORME)

  1. 23/09/2020#6044207
    Ceses/DimisionesNombramientos
    INSTALACION PERAL 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DOMENECH IBAÑEZ MARTIN VICTOR;ELIANTUS EPSILON SOCIEDAD LIMITADA. Representan: CARVAJAL ISLA ADOLFO. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Representan: GARC…
  2. 13/12/2019#5702065
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INSTALACION PERAL 2 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ELIANTUS EPSILON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ ALFARO FRANCISCO. Nombramientos. Adm. Solid.: DOMENECH IBAÑEZ MARTIN VICTOR;ELIANTUS EPSILON SO…
  3. 19/04/2018#4844501
    Revocaciones
    INSTALACION PERAL 2 SOCIEDAD LIMITADA. Revocaciones. Apoderado: CRESPO IBAÑEZ RAFAEL. Datos registrales. T 850, L 614, F 175, S 8, H AB 18106, I/A 3 (13.04.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlbacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province