PERONIÑO MYR SL
Hoja A134458
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vera Jimenez Mery Noemi
- Former name :
- EUROPEAN SOCIAL SANITARY ASSISTANCE SL
Legal information
Legal information for PERONIÑO MYR SL
Activity
PERONIÑO MYR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 25 April 2013 to 10 February 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
Rehabilitación, montaje, construcción, reparaciones auxiliares, carpintería. CNAE 4399, que será su actividad principal. Actividades relacionadas con la hostelería, explotación de bares, restaurantes, actividades de catering, etc. Diseño, fabricación, instalación de rótulos y cartelería.
Directors and representatives
Directors
Current
- Vera Jimenez Mery NoemiSince 03/02/2025Administrador Único
Former
- Albert Perez Maria Luz MercedesCeased on 03/02/2025Administrador Único
- Uris Selles Joaquin JoseCeased on 16/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 5
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Cambio de denominación socialPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Cambio de objeto socialPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Ceses/DimisionesPublished 24/07/2019· Registered 16/07/2019· I/A 3
- NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 3
- Cambio de domicilio socialPublished 25/04/2013· Registered 17/04/2013· I/A 2
Timeline (BORME)
- 10/02/2025#8480930
Company name: EUROPEAN SOCIAL SANITARY ASSISTANCE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialEUROPEAN SOCIAL SANITARY ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: ALBERT PEREZ MARIA LUZ MERCEDES. Nombramientos. Adm. Unico: VERA JIMENEZ MERY NOEMI. Cambio de denominación social. PERONIÑO MYR SL. Cambio de objeto social. Rehabilitación, montaj… - 24/07/2019#5509096
Company name: EUROPEAN SOCIAL SANITARY ASSISTANCE SL
Ceses/DimisionesNombramientosEUROPEAN SOCIAL SANITARY ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: URIS SELLES JOAQUIN JOSE. Nombramientos. Adm. Unico: ALBERT PEREZ MARIA LUZ MERCEDES. Datos registrales. T 3680 , F 143, S 8, H A 134458, I/A 3 (16.07.19).
- 25/04/2013#2245534
Company name: EUROPEAN SOCIAL SANITARY ASSISTANCE SL
Cambio de domicilio socialEUROPEAN SOCIAL SANITARY ASSISTANCE SL. Cambio de domicilio social. C/ ESCRITOR GONZALO CANTO 2 BAJO (ALICANTE). Datos registrales. T 3680 , F 143, S 8, H A 134458, I/A 2 (17.04.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.