PERABA SA
Hoja M94298
- Legal form :
- Sociedad Anónima (SA)
- Director :
- GRUPO EMPRESARIAL CONESA SL
Legal information
Legal information for PERABA SA
Activity
PERABA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 December 2010 to 16 February 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO EMPRESARIAL CONESA SLSince 06/02/2015Administrador Único
Former
- Alvarez De Toledo Y Urquijo Maria Del Dulce NombreCeased on 06/02/2015PresidenteConsejero
- Alvarez De Toledo Y Urquijo AlonsoCeased on 06/02/2015Consejero DelegadoConsejero
- Alvarez De Toledo Y Urquijo IsabelCeased on 06/02/2015Consejero
- Ceased on 06/02/2015
Authorised representatives
Current
- Vazquez Calleja RogelioSince 06/02/2015Representante
Former
- Aguas Solo De Zaldivar Juan ManuelCeased on 06/02/2015Apoderado
Directors network map
Cap table · shareholdings
- SOCIEDAD GESTORA DE ACTIVOS PRODUCTIVOS E INMOBILI100 %
Legal entity · since 16/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD GESTORA DE ACTIVOS PRODUCTIVOS E INMOBILI100 %
Legal entity · since 16/02/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Timeline (BORME)
- 16/02/2015#3193950Revocaciones
PERABA SA. Revocaciones. Apoderado: AGUAS SOLO DE ZALDIVAR JUAN MANUEL;AGUAS SOLO DE ZALDIVAR JUAN MANUEL. Datos registrales. T 5762 , F 148, S 8, H M 94298, I/A 15 ( 6.02.15).
- 16/02/2015#3193949Declaración de unipersonalidad
PERABA SA. Declaración de unipersonalidad. Socio único: SOCIEDAD GESTORA DE ACTIVOS PRODUCTIVOS E INMOBILI. Datos registrales. T 5762 , F 147, S 8, H M 94298, I/A 14 ( 6.02.15).
- 16/02/2015#3193948Ceses/DimisionesNombramientos
PERABA SA. Ceses/Dimisiones. Consejero: ALVAREZ DE TOLEDO Y URQUIJO MARIA DEL DULCE NOMBRE;ALVAREZ DE TOLEDO Y URQUIJO ISABEL;ALVAREZ DE TOLEDO Y URQUIJO MARIA TERESA;ALVAREZ DE TOLEDO Y URQUIJO ALONSO. Presidente: ALVAREZ DE TOLEDO Y URQUIJO MARIA D… - 07/12/2010#975660Reelecciones
PERABA SA. Reelecciones. Consejero: ALVAREZ DE TOLEDO Y URQUIJO MARIA DEL DULCE NOMBRE;ALVAREZ DE TOLEDO Y URQUIJO ISABEL;ALVAREZ DE TOLEDO Y URQUIJO MARIA TERESA;ALVAREZ DE TOLEDO Y URQUIJO ALONSO. Presidente: ALVAREZ DE TOLEDO Y URQUIJO MARIA DEL D…
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 — Madrid — are listed together, with their address.