PERREXILA SOCIEDAD LIMITADA

Hoja Z39163· NIF B99072589

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cortes Aguilera Cesar

Legal information

Legal information for PERREXILA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114202641
Legal formSociedad Limitada (SL)
Register referenceTomo 3275 · Folio 13 · Hoja Z39163
StatusVigente

Activity

PERREXILA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 11 filings for this company, from 10 September 2009 to 27 October 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PERREXILA SOCIEDAD LI…Cortes Aguilera CesarCortes Aguilera CesarSERVICIOS HOSTELEROS GROLAMI SOCIEDAD LIMITADASERVICIOS HOSTELEROS…NEW MAXIMO PEM SLNEW MAXIMO PEM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PERREXILA SOCIEDAD LI…Cortes Aguilera CesarCortes Aguilera CesarSERVICIOS HOSTELEROS GROLAMI SOCIEDAD LIMITADASERVICIOS HOSTELEROS…HOSTEL STAY HEY SOCIEDAD LIMITADAHOSTEL STAY HEY SOCI…

Beneficial owner (UBO)

Cortes Aguilera Cesar100 %

Individual · ultimate beneficial owner · since 12/03/2010

Beneficial owner network map

4 nodes Person Company
PERREXILA SOCIEDAD LI…Cortes Aguilera CesarCortes Aguilera CesarSERVICIOS HOSTELEROS GROLAMI SOCIEDAD LIMITADASERVICIOS HOSTELEROS…HOSTEL STAY HEY SOCIEDAD LIMITADAHOSTEL STAY HEY SOCI…

Registered actos

  1. RevocacionesPublished 20/08/2010· Registered 11/08/2010· I/A 12
  2. Declaración de unipersonalidadPublished 12/03/2010· Registered 03/03/2010· I/A 11
  3. RevocacionesPublished 12/03/2010· Registered 03/03/2010· I/A 11
  4. Cambio de domicilio socialPublished 12/03/2010· Registered 03/03/2010· I/A 11
  5. Ceses/DimisionesPublished 21/10/2009· Registered 09/10/2009· I/A 10
  6. NombramientosPublished 21/10/2009· Registered 09/10/2009· I/A 10
  7. Ceses/DimisionesPublished 10/09/2009· Registered 01/09/2009· I/A 9
  8. NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 9
  9. Modificaciones estatutariasPublished 10/09/2009· Registered 01/09/2009· I/A 9

Changes

  1. 12/03/2010Cambio de domicilio social

    C/ DOCTOR CASAS 20 (ZARAGOZA)

  2. 12/03/2010Declaración de unipersonalidad

    CORTES AGUILERA CESAR

  3. 10/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2011#1432568
    PERREXILA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3275 , F 13, S 8, H Z 39163, I/A A B (14.10.11).
  2. 27/10/2011#1432567
    PERREXILA SOCIEDAD LIMITADA. Otros conceptos: Se declara fallido el crédito contra la sociedad mediante acuerdo de fecha 26/11/2010. Datos registrales. T 3275 , F 13, S 8, H Z 39163, I/A A (14.10.11).
  3. 20/08/2010#852757
    Revocaciones
    PERREXILA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ BARRERA MARIA ELISA. Datos registrales. T 3275 , F 13, S 8, H Z 39163, I/A 12 (11.08.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 12/03/2010#632784
    Declaración de unipersonalidadRevocacionesCambio de domicilio social
    PERREXILA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CORTES AGUILERA CESAR. Revocaciones. Apoderado: ASIN DUESCA JESUS. Cambio de domicilio social. C/ DOCTOR CASAS 20 (ZARAGOZA). Datos registrales. T 3275 , F 13, S 8, H Z 39163, …
  5. 21/10/2009#429664
    Ceses/DimisionesNombramientos
    PERREXILA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTOS POCERO ALMUDENA. Nombramientos. Adm. Unico: CORTES AGUILERA CESAR. Datos registrales. T 3275 , F 13, S 8, H Z 39163, I/A 10 ( 9.10.09).
  6. 10/09/2009#380960
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERREXILA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANTOS POCERO ALMUDENA;MOLDOVAN ANA. Nombramientos. Adm. Unico: SANTOS POCERO ALMUDENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…

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/ DOCTOR CASAS 20 (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province