PERULERO MARTIN SL

Hoja TO22672· NIF B45583168

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Rodriguez Francisco Javier

Legal information

Legal information for PERULERO MARTIN SL

NIF
Hoja registral
IRUS1000226931872
Legal formSociedad Limitada (SL)
LocalityConsuegra
Register referenceTomo 1291 · Folio 34 · Hoja TO22672
StatusVigente

Activity

PERULERO MARTIN SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 16 July 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
PERULERO MARTIN SLMartin Rodriguez Francisco JavierMartin Rodriguez Fra…GRANJAS MISANPA SLGRANJAS MISANPA SLCONSTRUCCIONES Y REFORMAS EMERITENSES S.LCONSTRUCCIONES Y REF…TRAFOREX EXTREMADURA S.LTRAFOREX EXTREMADURA…QUALITY MARTIN 2022 SLQUALITY MARTIN 2022 …OSMANATURA SOCIEDAD LIMITADAOSMANATURA SOCIEDAD …FRANCISCO JAVIER RODRIGUEZ MARTIN SLFRANCISCO JAVIER ROD…ESTRUCTURES DE FORMIGO RODRIGUEZ SLESTRUCTURES DE FORMI…PROMOLAU 2008 SLPROMOLAU 2008 SLAGRICOLA ALFARRAS SLAGRICOLA ALFARRAS SLHIERROS Y FERRALLAS HERMANOS RODRIGUEZ E HIJOS SLHIERROS Y FERRALLAS …CONSTRUCCIONES RODRIGUEZ 1999 SLCONSTRUCCIONES RODRI…RALIGHT SOLUTIONS SLRALIGHT SOLUTIONS SLRALIGHT SHOPPING SLRALIGHT SHOPPING SLEXCELLENCE BODY SLEXCELLENCE BODY SLMUEBLES GUIJO SAMUEBLES GUIJO SAGERVIJARDIN RM SLGERVIJARDIN RM SLPROMAGA COSTA DEL SOL SLPROMAGA COSTA DEL SO…INSTALACIONES ELECTRICAS MARPA SLINSTALACIONES ELECTR…ZUBIALDE 2001 SOCIEDAD LIMITADAZUBIALDE 2001 SOCIED…PUENTE BAU SOCIEDAD LIMITADAPUENTE BAU SOCIEDAD …OTHIKIPI, S.LOTHIKIPI, S.LGOLF TORRES DE CAMPO SLGOLF TORRES DE CAMPO…LIEBANA ZIP LINE, S.LLIEBANA ZIP LINE, S.LMARTIN-BAENA SOCIEDAD LIMITADAMARTIN-BAENA SOCIEDA…MAXILOFACIAL GIPUZKOA SLMAXILOFACIAL GIPUZKO…CENTRO OFTALMOQUIRURGICO DE TENERIFE SLPCENTRO OFTALMOQUIRUR…GESTORIA ENERGETICA E INMOBILIARIA DE TENERIFE SLGESTORIA ENERGETICA …JRGESTIONTENERIFE SLJRGESTIONTENERIFE SLASESORAMIENTO DE BIENES DE EQUIPO CONSTRUCCION Y BIOENERGIAS SLASESORAMIENTO DE BIE…MASVOX AUDIOVISUALES 2017 SLMASVOX AUDIOVISUALES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERULERO MARTIN SLMartin Rodriguez Francisco JavierMartin Rodriguez Fra…EXCELLENCE BODY SLEXCELLENCE BODY SL

Beneficial owner (UBO)

Martin Rodriguez Francisco Javier100 %

Individual · ultimate beneficial owner · since 11/03/2009

Beneficial owner network map

3 nodes Person Company
PERULERO MARTIN SLMartin Rodriguez Francisco JavierMartin Rodriguez Fra…EXCELLENCE BODY SLEXCELLENCE BODY SL

Registered actos

  1. Cambio de domicilio socialPublished 11/03/2009· Registered 26/02/2009· I/A 4
  2. Declaración de unipersonalidadPublished 11/03/2009· Registered 26/02/2009· I/A 3
  3. Ceses/DimisionesPublished 11/03/2009· Registered 26/02/2009· I/A 2
  4. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 2
  5. Modificaciones estatutariasPublished 11/03/2009· Registered 26/02/2009· I/A 2

Changes

  1. 11/03/2009Cambio de domicilio social

    AVDA DE ALCAZAR DE SAN JUAN 59 1ºC (CONSUEGRA)

  2. 11/03/2009Declaración de unipersonalidad

    MARTIN RODRIGUEZ FRANCISCO JAVIER

  3. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2015#3419654
    PERULERO MARTIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1291 , F 34, S 8, H TO 22672, I/A 4 m ( 7.07.15).
  2. 11/03/2009#115622
    Cambio de domicilio social
    PERULERO MARTIN SL. Cambio de domicilio social. AVDA DE ALCAZAR DE SAN JUAN 59 1ºC (CONSUEGRA). Datos registrales. T 1291 , F 34, S 8, H TO 22672, I/A 4 (26.02.09).
  3. 11/03/2009#115621
    Declaración de unipersonalidad
    PERULERO MARTIN SL. Declaración de unipersonalidad. Socio único: MARTIN RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 1291 , F 34, S 8, H TO 22672, I/A 3 (26.02.09).
  4. 11/03/2009#115620
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERULERO MARTIN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ FRANCISCO JAVIER;PERULERO RODRIGUEZ CARLOS. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressAVDA DE ALCAZAR DE SAN JUAN 59 1ºC (CONSUEGRA), Consuegra, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province