PERUCE SA

Hoja B75611· NIF A58787193

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Cespedes Pedro

Legal information

Legal information for PERUCE SA

NIF
Hoja registral
IRUS1000317774169
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 28529 · Folio 190 · Hoja B75611
StatusVigente

Activity

PERUCE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 24 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PERUCE SARuiz Cespedes PedroRuiz Cespedes PedroTALLERES PEFRAN SOCIEDAD LIMITADATALLERES PEFRAN SOCI…PRADO GRANDE SAPRADO GRANDE SA

Registered actos

  1. NombramientosPublished 24/07/2024· Registered 18/07/2024· I/A 18
  2. Cambio de domicilio socialPublished 02/07/2019· Registered 21/06/2019· I/A 17
  3. NombramientosPublished 15/03/2019· Registered 06/03/2019· I/A 16
  4. NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 15
  5. Modificaciones estatutariasPublished 22/05/2013· Registered 10/05/2013· I/A 15

Changes

  1. 02/07/2019Cambio de domicilio social

    RD SANT PERE NUM.13 4-2 (BARCELONA)

  2. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2024#8183919
    Nombramientos
    PERUCE SA. Nombramientos. APODERAD.SOL: RIERA CLOS JAIME. Datos registrales. S 8 , H B 75611, I/A 18 (18.07.24).
  2. 02/07/2019#5473311
    Cambio de domicilio social
    PERUCE SA. Cambio de domicilio social. RD SANT PERE NUM.13 4-2 (BARCELONA). Datos registrales. T 28529 , F 190, S 8, H B 75611, I/A 17 (21.06.19).
  3. 15/03/2019#5308711
    Nombramientos
    PERUCE SA. Nombramientos. ADM.UNICO: RUIZ CESPEDES PEDRO. Datos registrales. T 28529 , F 190, S 8, H B 75611, I/A 16 ( 6.03.19).
  4. 22/05/2013#2282731
    NombramientosModificaciones estatutarias
    PERUCE SA. Nombramientos. ADM.UNICO: RUIZ CESPEDES PEDRO. Modificaciones estatutarias. ART.10.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. POSIBILIDAD NOMBRAMIENTO GERENTE O…

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 addressRD SANT PERE NUM.13 4-2 (BARCELONA), Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector