PEREL DE ROSES 2016 SL

Hoja GI60499

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2016
Directors :
Maria Carmen Rincon Millan, Eric Porcellini

Legal information

Legal information for PEREL DE ROSES 2016 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2016
Register referenceTomo 3096 · Folio 196 · Hoja GI60499
StatusVigente

Activity

PEREL DE ROSES 2016 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 31 May 2016. The Spanish commercial register has published 7 filings for this company, from 31 May 2016 to 25 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto: -Actividades de soporte a la agricultura. -Cultivo de árboles fruteros y frutos secos. -Cultivo de frutos oleaginosos. -Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. -Promoción inmobiliaria. -Intermediación inmobiliaria. -Alquiler inmobiliario.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PEREL DE ROSES 2016 SLEric PorcelliniEric PorcelliniMaria Carmen Rincon MillanMaria Carmen Rincon …PEREL DE ROSES 2016, SOCIEDAD LIMITADAPEREL DE ROSES 2016,…WHIS WINERHUM IMPORT SOCIEDAD LIMITADAWHIS WINERHUM IMPORT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEREL DE ROSES 2016 SLRomain Louis ForcelliniRomain Louis Forcell…WHIS WINERHUM IMPORT SOCIEDAD LIMITADAWHIS WINERHUM IMPORT…

Beneficial owner (UBO)

Romain Louis Forcellini100 %

Individual · ultimate beneficial owner · since 31/05/2016

Beneficial owner network map

3 nodes Person Company
PEREL DE ROSES 2016 SLRomain Louis ForcelliniRomain Louis Forcell…WHIS WINERHUM IMPORT SOCIEDAD LIMITADAWHIS WINERHUM IMPORT…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2020· Registered 16/03/2020· I/A 3
  2. NombramientosPublished 25/03/2020· Registered 16/03/2020· I/A 3
  3. Cambio de objeto socialPublished 25/03/2020· Registered 16/03/2020· I/A 3
  4. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 2
  5. ConstituciónPublished 31/05/2016· Registered 24/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 31/05/2016· Registered 24/05/2016· I/A 1
  7. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 1

Capital · events

  1. 31/05/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/03/2020#5857251
    Ceses/DimisionesNombramientosCambio de objeto social
    PEREL DE ROSES 2016 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMAIN LOUIS FORCELLINI. Nombramientos. Adm. Solid.: ERIC PORCELLINI;MARIA CARMEN RINCON MILLAN. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 31/05/2016#3878485
    Nombramientos
    PEREL DE ROSES 2016 SL. Nombramientos. Apoderado: ERIC FORCELLINI. Datos registrales. T 3096 , F 196, S 8, H GI 60499, I/A 2 (24.05.16).
  3. 31/05/2016#3878484
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEREL DE ROSES 2016 SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: Promoción inmobiliaria. Intermediación inmobiliaria. Alquiler inmobiliario. Domicilio: C/ PUIG ROM 92 (ROSES). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2016

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/ PUIG ROM 92 (ROSES), Girona
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 — Girona — are listed together, with their address.

Prospect this province