PERABONA SL
Hoja GI53493· NIF B55133086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 12/04/2012
Legal information
Legal information for PERABONA SL
Activity
PERABONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 12 April 2012. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 24 February 2026, across 6 distinct types of filing. Its registered share capital is 35 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Actividad de participación en cualquier tipo de sociedades mercantiles mediante la adquisición, tenencia, administración y enajenación, en su caso, de acciones u otros títulos representativos del capital social de las mismas.
Directors and representatives
Directors
Former
- Juan Pages PuigCeased on 17/02/2026Liquidador
Directors network map
Cap table · shareholdings
- Juan Pages Puig100 %
Individual · since 12/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Pages Puig100 %
Individual · ultimate beneficial owner · since 12/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 2
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 2
- DisoluciónPublished 24/02/2026· Registered 17/02/2026· I/A 2
- ExtinciónPublished 24/02/2026· Registered 17/02/2026· I/A 2
- ConstituciónPublished 12/04/2012· Registered 30/03/2012· I/A 1
- Declaración de unipersonalidadPublished 12/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 1
Changes
- 24/02/2026Disolución
- 24/02/2026Extinción
- 12/04/2012Declaración de unipersonalidad
JUAN PAGES PUIG
Capital · events
- 12/04/2012ConstituciónInitial capital: 35 000,00 €
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)
- 24/02/2026#9087292Ceses/DimisionesNombramientosDisoluciónExtinción
PERABONA SL. Ceses/Dimisiones. Liquidador: JUAN PAGES PUIG. Adm. Unico: JUAN PAGES PUIG. Nombramientos. Liquidador: JUAN PAGES PUIG. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 53493, I/A 2 (17.02.26).
- 12/04/2012#1681912ConstituciónDeclaración de unipersonalidadNombramientos
PERABONA SL. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: Actividad de participación en cualquier tipo de sociedades mercantiles mediante la adquisición, tenencia, administración y enajenación, en su caso, de acciones u otros títul…
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· Incorporated 2012
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 — Girona — are listed together, with their address.