PERLANOIA SOCIEDAD LIMITADA

Hoja T28203· NIF B43751049

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 363 010,00 €
Director :
Vidal Dinares Maria Pilar

Legal information

Legal information for PERLANOIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113085457
Legal formSociedad Limitada (SL)
Share capital1 363 010,00 €
Register referenceTomo 1947 · Folio 151 · Hoja T28203
StatusVigente

Activity

PERLANOIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 July 2013 to 19 February 2026, across 3 distinct types of filing. Its registered share capital is 1 363 010,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PERLANOIA SOCIEDAD LI…Vidal Dinares Maria PilarVidal Dinares Maria …DONIA SOCIEDAD LIMITADADONIA SOCIEDAD LIMIT…MARESME GAMES SOCIEDAD LIMITADAMARESME GAMES SOCIED…JARDINES DE COMARRUGA SOCIEDAD LIMITADAJARDINES DE COMARRUG…GROVI 64 SOCIEDAD LIMITADAGROVI 64 SOCIEDAD LI…NEOVENDRELL SOCIEDAD LIMITADANEOVENDRELL SOCIEDAD…XAREMAPA SOCIEDAD LIMITADAXAREMAPA SOCIEDAD LI…PIC 93 SOCIEDAD LIMITADAPIC 93 SOCIEDAD LIMI…GAMES AGRICOLAS SLGAMES AGRICOLAS SLFINCA MARSA SOCIEDAD LIMITADAFINCA MARSA SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 19/02/2026· Registered 12/02/2026· I/A 6
  2. Ceses/DimisionesPublished 08/02/2024· Registered 31/01/2024· I/A 5
  3. NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 5
  4. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 4
  5. Ceses/DimisionesPublished 24/07/2013· Registered 15/07/2013· I/A 3
  6. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 3

Capital · events

  1. 19/02/2026Ampliación de capital
    Resulting capital: 1 363 010,00 € (+1 360 000,00 €)

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)

  1. 19/02/2026#9082678
    Ampliación de capital
    PERLANOIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.360.000,00 Euros. Resultante Suscrito: 1.363.010,00 Euros. Datos registrales. S 8 , H T 28203, I/A 6 (12.02.26).
  2. 08/02/2024#7923859
    Ceses/DimisionesNombramientos
    PERLANOIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GROGUES QUERALT JOSE MARIA. Nombramientos. Adm. Unico: VIDAL DINARES MARIA PILAR. Datos registrales. T 1947 , F 151, S 8, H T 28203, I/A 5 (31.01.24).
  3. 24/07/2013#2384419
    Nombramientos
    PERLANOIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VIDAL DINARES MARIA PILAR. Datos registrales. T 1947 , F 150, S 8, H T 28203, I/A 4 (15.07.13).
  4. 24/07/2013#2384418
    Ceses/DimisionesNombramientos
    PERLANOIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GROGUES VIDAL JORGE. Nombramientos. Adm. Unico: GROGUES QUERALT JOSE MARIA. Datos registrales. T 1947 , F 150, S 8, H T 28203, I/A 3 (15.07.13).

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/ PAIS BASC, 17-BAJOS, TARRAGONA, CAMBRILS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector