PEREDA INGENIERIA SL

Hoja MA48258· NIF B92230622

Struck off · 12/05/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEREDA INGENIERIA SL

NIF
Hoja registral
IRUS1000418230360
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2765 · Folio 96 · Hoja MA48258
StatusLiquidada

Activity

PEREDA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 15 filings for this company, from 26 May 2010 to 12 May 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREDA INGENIERIA SLESTUDIO PEREDA 4 SLESTUDIO PEREDA 4 SL

Beneficial owner (UBO)

ESTUDIO PEREDA 4 SL100 %Vigente

Legal entity · since 12/05/2014

Beneficial owner network map

2 nodes Person Company
PEREDA INGENIERIA SLESTUDIO PEREDA 4 SLESTUDIO PEREDA 4 SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2014· Registered 30/04/2014· I/A 9
  2. RevocacionesPublished 12/05/2014· Registered 30/04/2014· I/A 9
  3. DisoluciónPublished 12/05/2014· Registered 30/04/2014· I/A 9
  4. ExtinciónPublished 12/05/2014· Registered 30/04/2014· I/A 9
  5. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 7
  6. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 7
  7. Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 7
  8. Ceses/DimisionesPublished 08/11/2011· Registered 24/10/2011· I/A 6
  9. NombramientosPublished 08/11/2011· Registered 24/10/2011· I/A 6
  10. Ceses/DimisionesPublished 27/10/2010· Registered 08/10/2010· I/A 5
  11. NombramientosPublished 27/10/2010· Registered 08/10/2010· I/A 5
  12. Modificaciones estatutariasPublished 27/10/2010· Registered 08/10/2010· I/A 5
  13. Ceses/DimisionesPublished 26/05/2010· Registered 13/05/2010· I/A 4
  14. NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 4
  15. Declaración de unipersonalidadPublished 26/05/2010· Registered 13/05/2010· I/A 3

Changes

  1. 12/05/2014Disolución
  2. 12/05/2014Extinción
  3. 24/07/2013Modificaciones estatutarias
  4. 27/10/2010Modificaciones estatutarias
  5. 26/05/2010Declaración de unipersonalidad

    ESTUDIO PEREDA 4 SL

Timeline (BORME)

  1. 12/05/2014#2799210
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PEREDA INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: NUCERI BUSINESS SL. Socio único: ESTUDIO PEREDA 4 SL. Revocaciones. Apoderado: GARCIA HERMOSO JOSE MANUEL;MIRO DOMINGUEZ CARLOS;LOPEZ VIEJO ALBERTO;PEREZ ALONSO ANA ISABEL. Disolución. Fusion. Extin…
  2. 24/07/2013#2384147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREDA INGENIERIA SL. Ceses/Dimisiones. Consejero: HIERROS LOPEZ JOAQUIM ALBERTO;TABERNA ALBEA PABLO;GARCIA HERMOSO JOSE MANUEL. SecreNoConsj: PEREZ ALONSO ANA ISABEL. Nombramientos. Adm. Unico: NUCERI BUSINESS SL. Modificaciones estatutarias. Cambio…
  3. 08/11/2011#1448848
    Ceses/DimisionesNombramientos
    PEREDA INGENIERIA SL. Ceses/Dimisiones. Consejero: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Presidente: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Con.Delegado: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Nombramientos. Consejero: GARCIA HERMOSO JOSE MANUEL. Presi…
  4. 27/10/2010#923300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREDA INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: ESTUDIO PEREDA 4 SL. Nombramientos. Consejero: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Presidente: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Consejero: HIERROS LOPEZ JOAQUIM ALBERTO;TABERNA ALBEA PABLO. C…
  5. 26/05/2010#736427
    Ceses/DimisionesNombramientos
    PEREDA INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: MARTIN MALO JUAN FRANCISCO. Nombramientos. Adm. Unico: ESTUDIO PEREDA 4 SL. Datos registrales. T 2765, L 1678, F 93, S 8, H MA 48258, I/A 4 (13.05.10).
  6. 26/05/2010#736426
    Declaración de unipersonalidad
    PEREDA INGENIERIA SL. Declaración de unipersonalidad. Socio único: ESTUDIO PEREDA 4 SL. Datos registrales. T 2765, L 1678, F 93, S 8, H MA 48258, I/A 3 (13.05.10).

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province