INSTALACION PERAL 7 SOCIEDAD LIMITADA
Hoja AB18108
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SONNEDIX ESPAÑA SOCIEDAD LIMITADA
Legal information
Legal information for INSTALACION PERAL 7 SOCIEDAD LIMITADA
Activity
INSTALACION PERAL 7 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 13 December 2019 to 23 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- SONNEDIX ESPAÑA SOCIEDAD LIMITADASince 16/09/2020Administrador Único
Former
- Domenech Ibañez Martin VictorCeased on 16/09/2020Administrador Solidario
- ELIANTUS EPSILON SOCIEDAD LIMITADACeased on 16/09/2020Administrador Solidario
- Belmonte Alfaro FranciscoCeased on 04/12/2019Administrador Único
Authorised representatives
Current
- Garcia Mascuñan Miguel AngelSince 16/09/2020Representante
Former
- Carvajal Isla AdolfoCeased on 16/09/2020Representante
Directors network map
Cap table · shareholdings
Individual · since 13/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belmonte Mancebo Francisco100 %
Individual · ultimate beneficial owner · since 13/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 3
- RevocacionesPublished 23/09/2020· Registered 16/09/2020· I/A 3
- NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 3
- Declaración de unipersonalidadPublished 13/12/2019· Registered 04/12/2019· I/A 2
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 2
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 2
Timeline (BORME)
- 23/09/2020#6044212Ceses/DimisionesRevocacionesNombramientos
INSTALACION PERAL 7 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DOMENECH IBAÑEZ MARTIN VICTOR;ELIANTUS EPSILON SOCIEDAD LIMITADA. Revocaciones. Representan: CARVAJAL ISLA ADOLFO. Nombramientos. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Adm. Un… - 13/12/2019#5702073Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
INSTALACION PERAL 7 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BELMONTE MANCEBO FRANCISCO. Sociedad unipersonal. Cambio de identidad del socio único: ELIANTUS EPSILON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELMONTE ALFA…
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 — Albacete — are listed together, with their address.