PERALTA GRANADA SOCIEDAD ANONIMA

Hoja J10073· NIF A18093963

Struck off · 16/04/2025Jaén
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
210 294,13 €

Legal information

Legal information for PERALTA GRANADA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000008524145
Legal formSociedad Anónima (SA)
Share capital210 294,13 €
Register referenceTomo 275 · Folio 207 · Hoja J10073
Former names
PERALTA GRANADA SOCIEDAD ANONIMA EN LIQUIDACION2022-06-09
StatusLiquidada

Activity

PERALTA GRANADA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 9 filings for this company, from 16 September 2011 to 16 April 2025, across 6 distinct types of filing. Its registered share capital is 210 294,13 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PERALTA GRANADA SOCIE…Peralta Martinez SantiagoPeralta Martinez San…MUEBLES EL DESVAN SLMUEBLES EL DESVAN SLPERALTA MALAGA SOCIEDAD ANONIMAPERALTA MALAGA SOCIE…SIERRA HOTEL D.V. SOCIEDAD LIMITADASIERRA HOTEL D.V. SO…TKAUTIVA SIGLO XXI SL EN LIQUIDACIONTKAUTIVA SIGLO XXI S…ENPA SLENPA SLNIF:A29190659NIF:A29190659MUEBLES HERMANOS PERALTA MARTINEZ SLMUEBLES HERMANOS PER…

Registered actos

  1. ExtinciónPublished 16/04/2025· Registered 08/04/2025· I/A 12
  2. Ceses/DimisionesPublished 09/06/2022· Registered 03/06/2022· I/A 10
  3. NombramientosPublished 09/06/2022· Registered 03/06/2022· I/A 10
  4. DisoluciónPublished 09/06/2022· Registered 03/06/2022· I/A 10
  5. ReeleccionesPublished 20/07/2021· Registered 14/07/2021· I/A 9
  6. ReeleccionesPublished 11/08/2016· Registered 05/08/2016· I/A 8
  7. NombramientosPublished 05/02/2015· Registered 30/01/2015· I/A 7
  8. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 6
  9. ReeleccionesPublished 16/09/2011· Registered 07/09/2011· I/A 5

Changes

  1. 16/04/2025Extinción
  2. 09/06/2022Cambio de denominación social

    PERALTA GRANADA SOCIEDAD ANONIMA→PERALTA GRANADA SOCIEDAD ANONIMA EN LIQUIDACION

  3. 09/06/2022Disolución

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 210 294,13 €

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. 16/04/2025#8595801
    Extinción
    PERALTA GRANADA SOCIEDAD ANONIMA. Extinción. Datos registrales. S 8 , H J 10073, I/A 12 ( 8.04.25).
  2. 09/06/2022#7013871

    Company name: PERALTA GRANADA SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PERALTA GRANADA SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PERALTA MARTINEZ SANTIAGO. Nombramientos. Liquidador: PERALTA MARTINEZ SANTIAGO. Disolución. Voluntaria. Datos registrales. T 275 , F 207, S 8, H J 10073, I/A 10 ( 3.06.22…
  3. 20/07/2021#6533265
    Reelecciones
    PERALTA GRANADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PERALTA MARTINEZ SANTIAGO. Datos registrales. T 275 , F 207, S 8, H J 10073, I/A 9 (14.07.21).
  4. 11/08/2016#3981836
    Reelecciones
    PERALTA GRANADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PERALTA MARTINEZ SANTIAGO. Datos registrales. T 275 , F 206, S 8, H J 10073, I/A 8 ( 5.08.16).
  5. 05/02/2015#3177337
    Nombramientos
    PERALTA GRANADA SOCIEDAD ANONIMA. Nombramientos. Apoderado: PERALTA GONZALEZ SANTIAGO. Datos registrales. T 275 , F 206, S 8, H J 10073, I/A 7 (30.01.15).
  6. 02/02/2012#1570247
    Ampliación de capital
    PERALTA GRANADA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 29.990,50 Euros. Desembolsado: 29.990,50 Euros. Resultante Suscrito: 210.294,13 Euros. Resultante Desembolsado: 210.294,13 Euros. Datos registrales. T 275 , F 205, S 8, H J 10073, I/A…
  7. 16/09/2011#1378212
    Reelecciones
    PERALTA GRANADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PERALTA MARTINEZ SANTIAGO. Datos registrales. T 275 , F 205, S 8, H J 10073, I/A 5 ( 7.09.11).

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 addressCAMINO DEL CALVARIO, 101, JAÉN, MARMOLEJO
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 — Jaén — are listed together, with their address.

Prospect this province