PEREPROMS SL
Hoja A85481· NIF B53896387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Directors :
- Perez Robles Rosalia, Perez Robles Maria Del Carmen, Perez Robles Maria Jose
Legal information
Legal information for PEREPROMS SL
Activity
PEREPROMS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 16 January 2009 to 3 June 2021, across 4 distinct types of filing. Its registered share capital is 175 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Robles RosaliaSince 26/05/2021PresidenteConsejero Delegado MancomunadoConsejero
- Perez Robles Maria Del CarmenSince 26/05/2021Consejero Delegado MancomunadoConsejero
- Perez Robles Maria JoseSince 26/05/2021Consejero Delegado MancomunadoConsejeroSecretario
Former
- Perez Moya JoseCeased on 26/05/2021Administrador Único
Directors network map
Registered actos
Changes
- 03/06/2021Modificaciones estatutarias
Capital · events
- 26/03/2012Ampliación de capitalResulting capital: 175 000,00 € (+35 000,00 €)
- 31/08/2011Ampliación de capitalResulting capital: 140 000,00 € (+40 000,00 €)
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)
- 03/06/2021#6453915Ceses/DimisionesNombramientosModificaciones estatutarias
PEREPROMS SL. Ceses/Dimisiones. Adm. Unico: PEREZ MOYA JOSE. Nombramientos. Consejero: PEREZ ROBLES ROSALIA. Presidente: PEREZ ROBLES ROSALIA. Consejero: PEREZ ROBLES MARIA JOSE. Secretario: PEREZ ROBLES MARIA JOSE. Consejero: PEREZ ROBLES MARIA DEL … - 26/03/2012#1655179Ampliación de capital
PEREPROMS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 2815 , F 6, S 8, H A 85481, I/A 4 (13.03.12).
- 31/08/2011#1361117Ampliación de capital
PEREPROMS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 2815 , F 6, S 8, H A 85481, I/A 3 (22.08.11).
- 16/01/2009#11682Nombramientos
PEREPROMS SL. Nombramientos. Apoderado: PEREZ ROBLES MARIA JOSE. Datos registrales. T 2815 , F 6, S 8, H A 85481, I/A 2 ( 7.01.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.