PERONDA EXTREMADURA SL

Hoja CC8303· NIF B10325868

Struck off · 20/03/2014Cáceres
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PERONDA EXTREMADURA SL

NIF
Hoja registral
IRUS1000396583689
Legal formSociedad Limitada (SL)
LocalityPlasencia
Register referenceTomo 675 · Folio 72 · Hoja CC8303
StatusLiquidada

Activity

PERONDA EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 8 filings for this company, from 8 September 2010 to 20 March 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERONDA EXTREMADURA SLPERONDA CERAMICAS SAPERONDA CERAMICAS SADAROMPE SADAROMPE SA

Beneficial owner (UBO)

PERONDA CERAMICAS SA100 %

Legal entity · since 20/03/2014

Beneficial owner network map

3 nodes Person Company
PERONDA EXTREMADURA SLPERONDA CERAMICAS SAPERONDA CERAMICAS SADAROMPE SADAROMPE SA

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2014· Registered 19/02/2014· I/A 5
  2. Ceses/DimisionesPublished 20/03/2014· Registered 19/02/2014· I/A 5
  3. NombramientosPublished 20/03/2014· Registered 19/02/2014· I/A 5
  4. DisoluciónPublished 20/03/2014· Registered 19/02/2014· I/A 5
  5. ExtinciónPublished 20/03/2014· Registered 19/02/2014· I/A 5
  6. Ceses/DimisionesPublished 20/03/2014· Registered 19/02/2014· I/A 4
  7. Ceses/DimisionesPublished 08/09/2010· Registered 30/08/2010· I/A 3
  8. NombramientosPublished 08/09/2010· Registered 30/08/2010· I/A 3

Changes

  1. 20/03/2014Declaración de unipersonalidad

    PERONDA CERAMICAS SA

  2. 20/03/2014Disolución
  3. 20/03/2014Extinción

Timeline (BORME)

  1. 20/03/2014#2726824
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PERONDA EXTREMADURA SL. Declaración de unipersonalidad. Socio único: PERONDA CERAMICAS SA. Ceses/Dimisiones. Consejero: PERIS DIAGO JOAQUIN;GAYA FUENTES MARCOS SANTIAGO;GARCIA PERIS ISMAEL. Vicepresid.: PERIS DIAGO JOAQUIN. Vicesecret.: GAYA FUENTES …
  2. 20/03/2014#2726823
    Ceses/Dimisiones
    PERONDA EXTREMADURA SL. Ceses/Dimisiones. Consejero: TELLEZ BERMEJO CARLOS;HINOJAL FERNANDEZ MARIA PALOMA. Presidente: TELLEZ BERMEJO CARLOS. Secretario: HINOJAL FERNANDEZ MARIA PALOMA. Con.Delegado: TELLEZ BERMEJO CARLOS. Datos registrales. T 675, L…
  3. 08/09/2010#869873
    Ceses/DimisionesNombramientos
    PERONDA EXTREMADURA SL. Ceses/Dimisiones. Consejero: TELLEZ BERMEJO CARLOS;PERIS FORNAS JOAQUIN;HINOJA FERNANDEZ MARIA PALOMA;GARCIA PERIS ISMAEL. Presidente: TELLEZ BERMEJO CARLOS. Vicepresid.: PERIS FORNAS JOAQUIN. Secretario: HINOJA FERNANDEZ MARI…

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 addressPlasencia, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province