PERSEA NURSERIES SL

Hoja NA41380· NIF B71459036

VigenteNavarra
Registered address :
Activity :
Propagación de plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2022
Directors :
Pierron-Darbonne Charlotte, Garces Rodrigo Jose Luis

Legal information

Legal information for PERSEA NURSERIES SL

NIF
Hoja registral
IRUS1000207394579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2022
LocalityTudela
Register referenceTomo 2070 · Folio 24 · Hoja NA41380
StatusVigente

Activity

PERSEA NURSERIES SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Propagación de plantas” (CNAE 0130). It was incorporated on 3 August 2022. The Spanish commercial register has published 9 filings for this company, from 3 August 2022 to 18 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0130 · Propagación de plantas

Corporate purpose

La producción, comercialización y distribución de viveros de plantas y semillas. El comercio al por mayor de plantas y semillas, ya sean de producción propia o ajena.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
PERSEA NURSERIES SLGarces Rodrigo Jose LuisGarces Rodrigo Jose …Pierron-Darbonne CharlottePierron-Darbonne Cha…FINCA EL PATRICIO SLFINCA EL PATRICIO SLPERSEA GROWERS SLPERSEA GROWERS SLCERRO DEL GALLO SLCERRO DEL GALLO SLPERSEA BIDCO SLPERSEA BIDCO SLPERSEA RANCHO ORIENTAL SLPERSEA RANCHO ORIENT…NOMADE EQUITIES SLNOMADE EQUITIES SLFINCA HORNILLOS SLFINCA HORNILLOS SLVALOR NAVARRO G&G SLVALOR NAVARRO G&G SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…

Cap table · shareholdings

  • PERSEA GROWERS SL100 %

    Legal entity · since 03/08/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PERSEA NURSERIES SLPERSEA GROWERS SLPERSEA GROWERS SLCERRO DEL GALLO SLCERRO DEL GALLO SLPERSEA RANCHO ORIENTAL SLPERSEA RANCHO ORIENT…

Beneficial owner (UBO)

PERSEA GROWERS SL100 %Vigente

Legal entity · since 03/08/2022

Beneficial owner network map

4 nodes Person Company
PERSEA NURSERIES SLPERSEA GROWERS SLPERSEA GROWERS SLCERRO DEL GALLO SLCERRO DEL GALLO SLPERSEA RANCHO ORIENTAL SLPERSEA RANCHO ORIENT…

Registered actos

  1. RevocacionesPublished 18/11/2024· Registered 11/11/2024· I/A 6
  2. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 5
  3. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 4
  4. Ceses/DimisionesPublished 31/08/2023· Registered 23/08/2023· I/A 3
  5. NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 3
  6. NombramientosPublished 24/10/2022· Registered 13/10/2022· I/A 2
  7. ConstituciónPublished 03/08/2022· Registered 22/07/2022· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2022· Registered 22/07/2022· I/A 1
  9. NombramientosPublished 03/08/2022· Registered 22/07/2022· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    C/ LEON GUALLART, 57 31500 (TUDELA)

  2. 03/08/2022Declaración de unipersonalidad

    PERSEA GROWERS SL

Capital · events

  1. 03/08/2022Constitución
    Initial capital: 3 000,00 €

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. 18/11/2024#8348210
    Revocaciones
    PERSEA NURSERIES SL. Revocaciones. Apoderado: DA SILVA PEREIRA RICARDO MANUEL. Datos registrales. S 8 , H NA 41380, I/A 6 (11.11.24).
  2. 18/11/2024#8348209
    Nombramientos
    PERSEA NURSERIES SL. Nombramientos. Apoderado: GARAYOA GUELBENZU MARTA. Datos registrales. S 8 , H NA 41380, I/A 5 (11.11.24).
  3. 20/03/2024#7996041
    Cambio de domicilio social
    PERSEA NURSERIES SL. Cambio de domicilio social. C/ LEON GUALLART, 57 31500 (TUDELA). Datos registrales. T 2070 , F 24, S 8, H NA 41380, I/A 4 (13.03.24).
  4. 31/08/2023#7696347
    Ceses/DimisionesNombramientos
    PERSEA NURSERIES SL. Ceses/Dimisiones. Adm. Solid.: PIERRON-DARBONNE ALEXANDRE. Nombramientos. Adm. Solid.: PIERRON-DARBONNE CHARLOTTE. Datos registrales. T 2070 , F 23, S 8, H NA 41380, I/A 3 (23.08.23).
  5. 24/10/2022#7209457
    Nombramientos
    PERSEA NURSERIES SL. Nombramientos. Apoderado: DA SILVA PEREIRA RICARDO MANUEL. Datos registrales. T 2070 , F 23, S 8, H NA 41380, I/A 2 (13.10.22).
  6. 03/08/2022#7103055
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSEA NURSERIES SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: La producción, comercialización y distribución de viveros de plantas y semillas. El comercio al por mayor de plantas y semillas, ya sean de producción propia o ajena…

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· Incorporated 2022

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/ LEON GUALLART, 57 31500 (TUDELA), Tudela, Navarra
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 — Propagación de plantas — are listed together.

Prospect this sectorAll companies in this sector