L PERNIA SA

Hoja M110028· NIF A28741965

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Share capital :
427 513,32 €
Director :
Perez- Carballo Villar Alfonso

Legal information

Legal information for L PERNIA SA

NIF
Hoja registral
IRUS1000243877161
Legal formSociedad Anónima (SA)
Share capital427 513,32 €
LocalityMadrid
Phone
Register referenceTomo 30700 · Folio 151 · Hoja M110028
StatusVigente

Activity

L PERNIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 14 filings for this company, from 13 July 2010 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 427 513,32 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

5 nodes Person Company
L PERNIA SAPerez-Carballo Villar AlfonsoPerez-Carballo Villa…SOLARWALL EFFICIENT ENERGY SLSOLARWALL EFFICIENT …ASPERO SAASPERO SARAFAEL RUIZ Y HERMANOS SARAFAEL RUIZ Y HERMAN…

Registered actos

  1. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 19
  2. ReeleccionesPublished 09/08/2022· Registered 03/08/2022· I/A 18
  3. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 17
  4. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 17
  5. Modificaciones estatutariasPublished 27/05/2016· Registered 19/05/2016· I/A 17
  6. NombramientosPublished 16/01/2015· Registered 07/01/2015· I/A 16
  7. RevocacionesPublished 14/03/2013· Registered 06/03/2013· I/A 15
  8. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 15
  9. NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 14
  10. Ceses/DimisionesPublished 07/12/2012· Registered 26/11/2012· I/A 13
  11. NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 13
  12. Modificaciones estatutariasPublished 07/12/2012· Registered 26/11/2012· I/A 13
  13. ReeleccionesPublished 07/12/2011· Registered 24/11/2011· I/A 12
  14. Ampliación de capitalPublished 13/07/2010· Registered 30/06/2010· I/A 11

Changes

  1. 27/05/2016Modificaciones estatutarias
  2. 07/12/2012Modificaciones estatutarias

Capital · events

  1. 13/07/2010Ampliación de capital
    Resulting capital: 427 513,32 €

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. 17/10/2024#8298532
    Nombramientos
    L PERNIA SA. Nombramientos. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. S 8 , H M 110028, I/A 19 (10.10.24).
  2. 09/08/2022#7113369
    Reelecciones
    L PERNIA SA. Reelecciones. Adm. Unico: PEREZ-CARBALLO VILLAR ALFONSO. Datos registrales. T 30700 , F 151, S 8, H M 110028, I/A 18 ( 3.08.22).
  3. 27/05/2016#3874949
    Ceses/DimisionesNombramientosModificaciones estatutarias
    L PERNIA SA. Ceses/Dimisiones. Consejero: PERNIA FERNANDEZ JOSE;PERNIA FERNANDEZ CARMEN;LORENZO FARACH JOSE. Presidente: PERNIA FERNANDEZ JOSE. Secretario: PERNIA FERNANDEZ CARMEN. Nombramientos. Adm. Unico: PEREZ- CARBALLO VILLAR ALFONSO. Modificaci…
  4. 16/01/2015#3142400
    Nombramientos
    L PERNIA SA. Nombramientos. Apoderado: SANCHEZ LOZANO JUAN ANTONIO;PERNIA FERNANDEZ JOSE. Datos registrales. T 30700 , F 150, S 8, H M 110028, I/A 16 ( 7.01.15).
  5. 14/03/2013#2177213
    RevocacionesNombramientos
    L PERNIA SA. Revocaciones. Apo.Manc.: SANCHEZ LOZANO JUAN ANTONIO;LOPEZ NOMBELA MARIA SAGRARIO. Nombramientos. Apoderado: SANCHEZ LOZANO JUAN ANTONIO;PERNIA FERNANDEZ JOSE. Datos registrales. T 6756 , F 143, S 8, H M 110028, I/A 15 ( 6.03.13).
  6. 07/12/2012#2022704
    Nombramientos
    L PERNIA SA. Nombramientos. Apo.Manc.: SANCHEZ LOZANO JUAN ANTONIO;LOPEZ NOMBELA MARIA SAGRARIO. Datos registrales. T 6756 , F 142, S 8, H M 110028, I/A 14 (26.11.12).
  7. 07/12/2012#2022703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    L PERNIA SA. Ceses/Dimisiones. Adm. Mancom.: PERNIA FERNANDEZ CARMEN;PERNIA FERNANDEZ JOSE. Nombramientos. Consejero: PERNIA FERNANDEZ JOSE;PERNIA FERNANDEZ CARMEN;LORENZO FARACH JOSE. Presidente: PERNIA FERNANDEZ JOSE. Secretario: PERNIA FERNANDEZ C…
  8. 07/12/2011#1492313
    Reelecciones
    L PERNIA SA. Reelecciones. Adm. Mancom.: PERNIA FERNANDEZ CARMEN;PERNIA FERNANDEZ JOSE. Datos registrales. T 6756 , F 141, S 8, H M 110028, I/A 12 (24.11.11).
  9. 13/07/2010#801346
    Ampliación de capital
    L PERNIA SA. Ampliación de capital. Suscrito: 130.971,42 Euros. Desembolsado: 130.971,42 Euros. Resultante Suscrito: 427.513,32 Euros. Resultante Desembolsado: 427.513,32 Euros. Datos registrales. T 6756 , F 141, S 8, H M 110028, I/A 11 (30.06.10).

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 addressC/ JUSTO DORADO N 10, MADRID
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector