PERITACIONES DEL SURESTE SL

Hoja A74083· NIF B53725461

VigenteAlicante
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Garro Sanchez Guillermo

Legal information

Legal information for PERITACIONES DEL SURESTE SL

NIF
Hoja registral
IRUS1000152447864
Legal formSociedad Limitada (SL)
LocalityGranja de Rocamora
Phone
Register referenceTomo 2605 · Folio 116 · Hoja A74083
StatusVigente

Activity

PERITACIONES DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Granja de Rocamora (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 10 filings for this company, from 30 December 2010 to 8 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERITACIONES DEL SURE…Garro Sanchez GuillermoGarro Sanchez Guille…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERITACIONES DEL SURE…Gonzalez Llopez Maria TeresaGonzalez Llopez Mari…

Beneficial owner (UBO)

Gonzalez Llopez Maria Teresa100 %

Individual · ultimate beneficial owner · since 24/01/2013

Beneficial owner network map

2 nodes Person Company
PERITACIONES DEL SURE…Gonzalez Llopez Maria TeresaGonzalez Llopez Mari…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 7
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 7
  3. Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 7
  4. Cambio de domicilio socialPublished 28/11/2016· Registered 21/11/2016· I/A 6
  5. Declaración de unipersonalidadPublished 24/01/2013· Registered 16/01/2013· I/A 4
  6. Ceses/DimisionesPublished 06/08/2012· Registered 26/07/2012· I/A 3
  7. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 3

Changes

  1. 08/03/2024Cambio de domicilio social

    C/ EL GESTOR 70 (GRANJA DE ROCAMORA)

  2. 28/11/2016Cambio de domicilio social

    C/ VERONICA 16 1 5 (ELCHE)

  3. 24/01/2013Declaración de unipersonalidad

    GONZALEZ LLOPEZ MARIA TERESA

Timeline (BORME)

  1. 08/03/2024#7974499
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PERITACIONES DEL SURESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRO SANCHEZ GUILLERMO. Ceses/Dimisiones. Adm. Unico: RUIZ SANCHEZ EVA MARIA. Nombramientos. Adm. Unico: GARRO SANCHEZ GUILLERMO. Cambio de domicilio social. C/ …
  2. 28/11/2016#4128047
    Cambio de domicilio social
    PERITACIONES DEL SURESTE SL. Cambio de domicilio social. C/ VERONICA 16 1 5 (ELCHE). Datos registrales. T 2605 , F 116, S 8, H A 74083, I/A 6 (21.11.16).
  3. 22/05/2013#2282114
    Cambio de identidad del socio único
    PERITACIONES DEL SURESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ SANCHEZ EVA MARIA. Datos registrales. T 2605 , F 116, S 8, H A 74083, I/A 5 (13.05.13).
  4. 24/01/2013#2086817
    Declaración de unipersonalidad
    PERITACIONES DEL SURESTE SL. Declaración de unipersonalidad. Socio único: GONZALEZ LLOPEZ MARIA TERESA. Datos registrales. T 2605 , F 116, S 8, H A 74083, I/A 4 (16.01.13).
  5. 06/08/2012#1846392
    Ceses/DimisionesNombramientos
    PERITACIONES DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: VICENTE MARTINEZ JUAN JOSE. Nombramientos. Adm. Unico: RUIZ SANCHEZ EVA MARIA. Datos registrales. T 2605 , F 115, S 8, H A 74083, I/A 3 (26.07.12).
  6. 30/12/2010#1010494
    PERITACIONES DEL SURESTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2605 , F 115, S 8, H A 74083, I/A 2 (20.12.10).

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 addressC/ EL GESTOR 70 (GRANJA DE ROCAMORA), Granja de Rocamora, Alicante
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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