PEREGEA SL
Hoja MU8371· NIF B30044457
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEREGEA SL
Activity
PEREGEA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 29 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Former
- Juan Angel Perez RosCeased on 29/12/2015Administrador solidarioAdministrador Solidario
- Jose Luis Perez RosCeased on 29/12/2015Administrador solidarioAdministrador Solidario
- INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMITCeased on 21/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMIT100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMIT100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 10
- DisoluciónPublished 29/12/2015· Registered 21/12/2015· I/A 10
- ExtinciónPublished 29/12/2015· Registered 21/12/2015· I/A 10
- Cambio de domicilio socialPublished 31/03/2015· Registered 24/03/2015· I/A 9
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 6
Changes
- 29/12/2015Disolución
- 29/12/2015Extinción
- 31/03/2015Cambio de domicilio social
AVDA DE LA UNION 55 (SAN JAVIER)
Timeline (BORME)
- 29/12/2015#3653593Ceses/DimisionesDisoluciónExtinción
PEREGEA SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMIT. Disolución. Fusion. Extinción. Datos registrales. T 2672 , F 4, S 8, H MU 8371, I/A 10 (21.12.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL … - 31/03/2015#3263993Cambio de domicilio social
PEREGEA SL. Cambio de domicilio social. AVDA DE LA UNION 55 (SAN JAVIER). Datos registrales. T 2672 , F 4, S 8, H MU 8371, I/A 9 (24.03.15).
- 24/06/2010#777725Cambio de identidad del socio único
PEREGEA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMIT. Datos registrales. T 2672 , F 4, S 8, H MU 8371, I/A 7 (15.06.10).
- 31/03/2009#147418Nombramientos
PEREGEA SL. Nombramientos. Apoderado: ROMAN PEREZ CARRION. Datos registrales. T 436 , F 87, S 8, H MU 8371, I/A 6 (20.03.09).
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
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.