PERA GORDO SOCIEDAD LIMITADA

Hoja CS40034

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 862,00 €
Director :
Borras Espinosa Alejandro

Legal information

Legal information for PERA GORDO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 862,00 €
Register referenceTomo 1732 · Folio 191 · Hoja CS40034
StatusVigente

Activity

PERA GORDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 15 June 2017 to 15 November 2022, across 6 distinct types of filing. Its registered share capital is 12 862,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PERA GORDO SOCIEDAD L…Borras Espinosa AlejandroBorras Espinosa Alej…INVERSIONES Y CARBURANTES SANTA MARTA SA EN LIQUIDACIONINVERSIONES Y CARBUR…ENERGET CONSULTING SOCIEDAD LIMITADAENERGET CONSULTING S…JOVIMACA SLJOVIMACA SLINVERPROMO TARRAGO CAM 06 SLINVERPROMO TARRAGO C…GARDOAN 63 SLGARDOAN 63 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Borras Espinosa Alejandro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 15/11/2022· Registered 07/11/2022· I/A 8
  2. Modificaciones estatutariasPublished 15/11/2022· Registered 07/11/2022· I/A 8
  3. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 7
  4. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 7
  5. Ceses/DimisionesPublished 12/06/2018· Registered 06/06/2018· I/A 4
  6. NombramientosPublished 12/06/2018· Registered 06/06/2018· I/A 4
  7. NombramientosPublished 15/06/2017· Registered 09/06/2017· I/A 3
  8. Modificaciones estatutariasPublished 15/06/2017· Registered 06/06/2017· I/A 2
  9. Cambio de domicilio socialPublished 15/06/2017· Registered 06/06/2017· I/A 2

Capital · events

  1. 15/11/2022Ampliación de capital
    Resulting capital: 12 862,00 € (+9 500,00 €)

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. 15/11/2022#7239967
    PERA GORDO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1732, L 1293, F 191, S 8, H CS 40034, I/A 9 ( 7.11.22).
  2. 15/11/2022#7239966
    Ampliación de capitalModificaciones estatutarias
    PERA GORDO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.500,00 Euros. Resultante Suscrito: 12.862,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los estatutos sociales por Aumento de Capital Soc…
  3. 12/11/2020#6114115
    Ceses/DimisionesNombramientos
    PERA GORDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDINA MATEO FRANCISCA. Nombramientos. Adm. Unico: BORRAS ESPINOSA ALEJANDRO. Datos registrales. T 1732, L 1293, F 191, S 8, H CS 40034, I/A 7 ( 4.11.20).
  4. 12/11/2020#6114114
    Cambio de identidad del socio único
    PERA GORDO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BORRAS ESPINOSA ALEJANDRO. Datos registrales. T 1732, L 1293, F 190, S 8, H CS 40034, I/A 6 ( 4.11.20).
  5. 12/06/2018#4919802
    Cambio de identidad del socio único
    PERA GORDO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MEDINA MATEO FRANCISCA. Datos registrales. T 1732, L 1293, F 190, S 8, H CS 40034, I/A 5 ( 6.06.18).
  6. 12/06/2018#4919801
    Ceses/DimisionesNombramientos
    PERA GORDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMES DE FIGUEIREDO MARIA-ISAURA. Nombramientos. Adm. Unico: MEDINA MATEO FRANCISCA. Datos registrales. T 1732, L 1293, F 190, S 8, H CS 40034, I/A 4 ( 6.06.18).
  7. 15/06/2017#4419031
    Nombramientos
    PERA GORDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA HERRERA ANTONIO. Datos registrales. T 1732, L 1293, F 190, S 8, H CS 40034, I/A 3 ( 9.06.17).
  8. 15/06/2017#4419030
    Modificaciones estatutariasCambio de domicilio social
    PERA GORDO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. C/ ARRANDO, 7 Esc.A 1º 1ª - O (ONDA). Datos registrales. T…

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/ ARRANDO, 7 Esc.A 1º 1ª - O (ONDA), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province