PERGA DESIGN SOCIEDAD LIMITADA
Hoja AB15606· NIF B02401388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Villarrubia Maria Victoria
Legal information
Legal information for PERGA DESIGN SOCIEDAD LIMITADA
Activity
PERGA DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 27 November 2012 to 29 June 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Villarrubia Maria VictoriaSince 16/11/2012Administrador Único
Former
- Perez Garcia BarbaraCeased on 16/11/2012Consejero
- Perez Garcia Maria VictoriaCeased on 16/11/2012Consejero
Authorised representatives
Former
- Perez Garcia Adelaida LauraCeased on 27/05/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Villarrubia Maria Victoria100 %
Individual · ultimate beneficial owner · since 27/11/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/06/2015· Registered 27/05/2015· I/A 7
- Ampliacion del objeto socialPublished 05/12/2013· Registered 28/11/2013· I/A 6
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 5
- Declaración de unipersonalidadPublished 27/11/2012· Registered 16/11/2012· I/A 4
- Ceses/DimisionesPublished 27/11/2012· Registered 16/11/2012· I/A 4
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 4
- Modificaciones estatutariasPublished 27/11/2012· Registered 16/11/2012· I/A 4
Changes
- 05/12/2013Ampliación del objeto social
El arrendamiento, y la intermediación de todo tipo de fincas rústicas y urbanas, incluido el subarrendamiento. La gestión integral y administración de todo tipo de fincas rústicas urbanas. La organización y gestión de todo tipo de eventos. El ejercicio de las actividades propias de las agencias de v.
- 27/11/2012Declaración de unipersonalidad
GARCIA VILLARRUBIA MARIA VICTORIA
- 27/11/2012Modificaciones estatutarias
Timeline (BORME)
- 29/06/2018#4946573
PERGA DESIGN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 938, L 702, F 73, S 8, H AB 15606, I/A A a (22.06.18).
- 03/08/2017#4490050
PERGA DESIGN SOCIEDAD LIMITADA. Otros conceptos: Deudor fallido. Datos registrales. T 938, L 702, F 73, S 8, H AB 15606, I/A A (25.07.17).
- 03/06/2015#3350363Revocaciones
PERGA DESIGN SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ GARCIA ADELAIDA LAURA. Datos registrales. T 938, L 702, F 73, S 8, H AB 15606, I/A 7 (27.05.15).
- 05/12/2013#2570693Ampliacion del objeto social
PERGA DESIGN SOCIEDAD LIMITADA. Ampliacion del objeto social. El arrendamiento, y la intermediación de todo tipo de fincas rústicas y urbanas, incluido el subarrendamiento. La gestión integral y administración de todo tipo de fincas rústicas urbanas.… - 04/12/2013#2567817Nombramientos
PERGA DESIGN SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ GARCIA ADELAIDA LAURA. Datos registrales. T 813, L 577, F 122, S 8, H AB 15606, I/A 5 (27.11.13).
- 27/11/2012#2003475Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PERGA DESIGN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA VILLARRUBIA MARIA VICTORIA. Ceses/Dimisiones. Consejero: PEREZ GARCIA BARBARA. Presidente: PEREZ GARCIA BARBARA. Consejero: PEREZ GARCIA ADELAIDA LAURA. Secretario: P…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.