PERGASAN SL
Hoja M16140· NIF B78489473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- San Juan Delgado Gonzalo Javier, San Juan Delgado Cristobal Gonzalo, Iglesias Obregon Maria Jesus, Alberdi Garrido Jose-Maria, Delgado Sanchez Soledad, Perez Hurtado Juan Manuel, Hurtado Peco Laura
Legal information
Legal information for PERGASAN SL
Activity
PERGASAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 March 2012 to 30 April 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- San Juan Delgado Gonzalo JavierSince 22/04/2014Consejero Delegado MancomunadoConsejero
- San Juan Delgado Cristobal GonzaloSince 22/04/2014Consejero Delegado MancomunadoConsejero
- Iglesias Obregon Maria JesusSince 17/02/2012Consejero Delegado MancomunadoConsejero
- Alberdi Garrido Jose-MariaSince 17/02/2012Consejero Delegado Mancomunado
- Delgado Sanchez SoledadSince 17/02/2012Consejero Delegado Mancomunado
- Perez Hurtado Juan ManuelSince 17/02/2012Consejero Delegado Mancomunado
- Hurtado Peco LauraSince 17/02/2012Consejero Delegado Mancomunado
Former
- San Juan Delgado Ignacio LuisCeased on 22/04/2014Consejero Delegado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 8
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 8
- Ceses/DimisionesPublished 02/03/2012· Registered 17/02/2012· I/A 7
- NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 7
Timeline (BORME)
- 30/04/2014#2786495Ceses/DimisionesNombramientos
PERGASAN SL. Ceses/Dimisiones. Consejero: SAN JUAN DELGADO IGNACIO LUIS. Cons.Del.Man: SAN JUAN DELGADO IGNACIO LUIS. Nombramientos. Consejero: SAN JUAN DELGADO GONZALO JAVIER. Cons.Del.Man: SAN JUAN DELGADO GONZALO JAVIER. Consejero: SAN JUAN DELGAD… - 02/03/2012#1621629Ceses/DimisionesNombramientos
PERGASAN SL. Ceses/Dimisiones. Cons.Del.Sol: HURTADO PECO LAURA. Nombramientos. Consejero: IGLESIAS OBREGON MARIA JESUS. Cons.Del.Man: PEREZ HURTADO JUAN MANUEL;DELGADO SANCHEZ SOLEDAD;SAN JUAN DELGADO IGNACIO LUIS;ALBERDI GARRIDO JOSE-MARIA;HURTADO …
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 — Madrid — are listed together, with their address.