PEREZ URRUTI SA

Hoja MA8873· NIF A29002565

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)
Share capital :
118 036,40 €
Directors :
Perez Urruti Sala Luis, Perez Urruti De Sala Fernando, Perez Urruti De Sala Maria Victoria, Perez Urruti Sala Juan Antonio, Perez Urruti Sala Pablo

Legal information

Legal information for PEREZ URRUTI SA

NIF
Hoja registral
IRUS1000005015541
Legal formSociedad Anónima (SA)
Share capital118 036,40 €
LocalityRonda
Phone
Register referenceTomo 1293 · Folio 27 · Hoja MA8873
StatusVigente

Activity

PEREZ URRUTI SA is a Sociedad Anónima (SA) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 9 filings for this company, from 29 October 2013 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 118 036,40 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PEREZ URRUTI SAPerez Urruti De Sala FernandoPerez Urruti De Sala…Perez Urruti De Sala Maria VictoriaPerez Urruti De Sala…Perez Urruti Sala LuisPerez Urruti Sala Lu…Perez Urruti Sala Juan AntonioPerez Urruti Sala Ju…Perez Urruti Sala PabloPerez Urruti Sala Pa…L M ZURIARRAIN SLL M ZURIARRAIN SL

Registered actos

  1. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 12
  2. Ceses/DimisionesPublished 20/07/2023· Registered 12/07/2023· I/A 11
  3. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 11
  4. ReeleccionesPublished 20/07/2023· Registered 12/07/2023· I/A 11
  5. ReeleccionesPublished 21/08/2018· Registered 09/08/2018· I/A 10
  6. Ceses/DimisionesPublished 08/09/2015· Registered 28/08/2015· I/A 9
  7. NombramientosPublished 08/09/2015· Registered 28/08/2015· I/A 9
  8. Reducción de capitalPublished 08/09/2015· Registered 28/08/2015· I/A 9
  9. ReeleccionesPublished 29/10/2013· Registered 21/10/2013· I/A 8

Capital · events

  1. 08/09/2015Reducción de capital
    Resulting capital: 118 036,40 €

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. 27/07/2023#7648277
    Nombramientos
    PEREZ URRUTI SA. Nombramientos. Apo.Sol.: PEREZ URRUTI DE SALA LUIS MARIA;PEREZ URRUTI SALA JUAN ANTONIO. Datos registrales. T 1293, L 206, F 27, S 8, H MA 8873, I/A 12 (20.07.23).
  2. 20/07/2023#7637816
    Ceses/DimisionesNombramientosReelecciones
    PEREZ URRUTI SA. Ceses/Dimisiones. Presidente: PEREZ URRUTI SALA JUAN ANTONIO. Secretario: PEREZ URRUTI SALA PABLO. Nombramientos. Presidente: PEREZ URRUTI SALA LUIS. Secretario: PEREZ URRUTI SALA JUAN ANTONIO. Reelecciones. Consejero: PEREZ URRUTI S…
  3. 21/08/2018#5018635
    Reelecciones
    PEREZ URRUTI SA. Reelecciones. Consejero: PEREZ URRUTI SALA LUIS. Presidente: PEREZ URRUTI SALA JUAN ANTONIO. Secretario: PEREZ URRUTI SALA PABLO. Consejero: PEREZ URRUTI SALA JUAN ANTONIO;PEREZ URRUTI SALA PABLO. Con.Delegado: PEREZ URRUTI SALA LUIS…
  4. 08/09/2015#3492539
    Ceses/DimisionesNombramientosReducción de capital
    PEREZ URRUTI SA. Ceses/Dimisiones. Consejero: LOPEZ RODRIGUEZ JERONIMO. Nombramientos. Consejero: PEREZ URRUTI DE SALA FERNANDO;PEREZ URRUTI DE SALA MARIA VICTORIA. Reducción de capital. Importe reducción: 26.203,60 Euros. Resultante Suscrito: 118.03…
  5. 29/10/2013#2514018
    Reelecciones
    PEREZ URRUTI SA. Reelecciones. Consejero: LOPEZ RODRIGUEZ JERONIMO;PEREZ URRUTI SALA LUIS. Presidente: PEREZ URRUTI SALA JUAN ANTONIO. Secretario: PEREZ URRUTI SALA PABLO. Consejero: PEREZ URRUTI SALA JUAN ANTONIO;PEREZ URRUTI SALA PABLO. Con.Delegad…

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 addressCalle María Cabrera, 25., MÁLAGA, RONDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector