PERALES DE TAJUÑA SL

Hoja M3610· NIF B79429676

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Villasante Juan Manuel

Legal information

Legal information for PERALES DE TAJUÑA SL

NIF
Hoja registral
IRUS1000240972869
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 179 · Folio 101 · Hoja M3610
StatusVigente

Activity

PERALES DE TAJUÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 10 filings for this company, from 6 April 2010 to 6 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PERALES DE TAJUÑA SLSanchez Villasante Juan ManuelSanchez Villasante J…SAVI EXPRES SLSAVI EXPRES SLOPERADOR LOGISTICO LOGIA SL EN LIQUIDACIONOPERADOR LOGISTICO L…GRUPO LOGIA ESPIDCO SLGRUPO LOGIA ESPIDCO …SOLUCIONES LOGISTICAS LOGIA SLSOLUCIONES LOGISTICA…PLAN JURIDICO ASESORES INMOBILIARIOS SLPLAN JURIDICO ASESOR…BREND LOGISTIC SLBREND LOGISTIC SLSOLUCIONES LOGISTICAS FARMACEUTICAS SLSOLUCIONES LOGISTICA…RESPUESTA INMEDIATA LOGIAFARMA SLRESPUESTA INMEDIATA …PROCAR MADRID TETUAN SLPROCAR MADRID TETUAN…LOGINSTOCK SERVICES SLLOGINSTOCK SERVICES …VIRMALUC SLVIRMALUC SL

Cap table · shareholdings

  • SAVI EXPRES SL100 %

    Legal entity · since 06/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PERALES DE TAJUÑA SLSAVI EXPRES SLSAVI EXPRES SL

Beneficial owner (UBO)

SAVI EXPRES SL100 %Vigente

Legal entity · since 06/03/2018

Beneficial owner network map

2 nodes Person Company
PERALES DE TAJUÑA SLSAVI EXPRES SLSAVI EXPRES SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 5
  2. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 5
  3. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 5
  4. Cambio de domicilio socialPublished 06/03/2018· Registered 26/02/2018· I/A 5
  5. Ceses/DimisionesPublished 27/02/2012· Registered 14/02/2012· I/A 4
  6. NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 4
  7. Cambio de domicilio socialPublished 27/02/2012· Registered 14/02/2012· I/A 4
  8. Ceses/DimisionesPublished 06/04/2010· Registered 23/03/2010· I/A 3
  9. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 3
  10. Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 3

Changes

  1. 06/03/2018Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 63 3º B (MADRID)

  2. 06/03/2018Declaración de unipersonalidad

    SAVI EXPRES SL

  3. 27/02/2012Cambio de domicilio social

    C/ VELAZQUEZ 157 5º C (MADRID)

  4. 06/04/2010Cambio de domicilio social

    C/ SERRANO NUMERO 16, PISO 5º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 06/03/2018#4779977
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PERALES DE TAJUÑA SL. Declaración de unipersonalidad. Socio único: SAVI EXPRES SL. Ceses/Dimisiones. Adm. Mancom.: BALSERA COELLO ALFONSO;DE HOCES IÑIGUEZ JOSE RAMON. Nombramientos. Adm. Unico: SANCHEZ VILLASANTE JUAN MANUEL. Otros conceptos: Cambio …
  2. 27/02/2012#1611777
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERALES DE TAJUÑA SL. Ceses/Dimisiones. Adm. Mancom.: MAILLO DEL VALLE ALMUDENA. Nombramientos. Adm. Mancom.: DE HOCES IÑIGUEZ JOSE RAMON. Cambio de domicilio social. C/ VELAZQUEZ 157 5º C (MADRID). Datos registrales. T 179 , F 101, S 8, H M 3610, I/…
  3. 06/04/2010#663899
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERALES DE TAJUÑA SL. Ceses/Dimisiones. Adm. Mancom.: DEL VALLE GONZALEZ MARIA TERESA;BULLON SOPELANA MARIA DOLORES. Nombramientos. Adm. Mancom.: MAILLO DEL VALLE ALMUDENA;BALSERA COELLO ALFONSO. Cambio de domicilio social. C/ SERRANO NUMERO 16, PISO…

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/ NUÑEZ DE BALBOA 63 3º B (MADRID), 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 textiles — are listed together.

Prospect this sectorAll companies in this sector