SEÑORIO DE PERALTA SA

Hoja NA12011

VigenteNavarra
Legal form :
Sociedad Anónima (SA)
Directors :
Robledano Cascon Alfredo, Robledano Aguirre Pablo, Rodriguez Ortega Jose Luis

Legal information

Legal information for SEÑORIO DE PERALTA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 574 · Folio 46 · Hoja NA12011
StatusVigente

Activity

SEÑORIO DE PERALTA SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 7 filings for this company, from 31 August 2009 to 17 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SEÑORIO DE PERALTA SARodriguez Ortega Jose LuisRodriguez Ortega Jos…FUMATA BLANCA DISTRIBUCIONES SOCIEDAD LIMITADAFUMATA BLANCA DISTRI…SALUD VETERINARIA 24 Y 365 CVSC SLSALUD VETERINARIA 24…PRE CAR 2000 SLPRE CAR 2000 SLCENTRO VETERINARIO SANTA CATALINA SLCENTRO VETERINARIO S…FHIBA VETERINARIA SLFHIBA VETERINARIA SLBIDEZAR SABIDEZAR SATOT EN PLAC SLTOT EN PLAC SL

Registered actos

  1. RevocacionesPublished 17/03/2016· Registered 03/03/2016· I/A 12
  2. NombramientosPublished 17/03/2016· Registered 03/03/2016· I/A 13
  3. Ceses/DimisionesPublished 17/03/2016· Registered 03/03/2016· I/A 11
  4. NombramientosPublished 17/03/2016· Registered 03/03/2016· I/A 11
  5. Ceses/DimisionesPublished 29/07/2013· Registered 12/07/2013· I/A 10
  6. NombramientosPublished 29/07/2013· Registered 12/07/2013· I/A 10
  7. ReeleccionesPublished 31/08/2009· Registered 20/08/2009· I/A 00009

Timeline (BORME)

  1. 17/03/2016#3773802
    Revocaciones
    SEÑORIO DE PERALTA SA. Revocaciones. Apo.Sol.: GARCIA ALCAZAR FLORENCIO;AGUDO ESCUDERO ENRIQUE. Apo.Manc.: GARCIA ALCAZAR FLORENCIO;AGUDO ESCUDERO ENRIQUE. Datos registrales. T 574 , F 46, S 8, H NA 12011, I/A 12 ( 3.03.16).
  2. 17/03/2016#3773801
    Nombramientos
    SEÑORIO DE PERALTA SA. Nombramientos. Apoderado: ROBLEDANO CASCON ALFREDO;ROBLEDANO AGUIRRE PABLO. Datos registrales. T 574 , F 46, S 8, H NA 12011, I/A 13 ( 3.03.16).
  3. 17/03/2016#3773800
    Ceses/DimisionesNombramientos
    SEÑORIO DE PERALTA SA. Ceses/Dimisiones. Consejero: ROBLEDANO CASCON ALFREDO;ROBLEDANO AGUIRRE PABLO;GARCIA MARTINEZ JUAN ANTONIO. Presidente: ROBLEDANO CASCON ALFREDO. Secretario: ROBLEDANO AGUIRRE PABLO. Nombramientos. Consejero: ROBLEDANO CASCON A…
  4. 29/07/2013#2390311
    Ceses/DimisionesNombramientos
    SEÑORIO DE PERALTA SA. Ceses/Dimisiones. Consejero: ROBLEDANO CASCON ALFREDO;AGUDO ESCUDERO ENRIQUE;GARCIA ALCAZAR FLORENCIO. Presidente: ROBLEDANO CASCON ALFREDO. Secretario: AGUDO ESCUDERO ENRIQUE. Nombramientos. Consejero: ROBLEDANO CASCON ALFREDO…
  5. 31/08/2009#367742
    Reelecciones
    SEÑORIO DE PERALTA SA. Reelecciones. Consejero: ROBLEDANO CASCON ALFREDO;AGUDO ESCUDERO ENRIQUE;GARCIA ALCAZAR FLORENCIO. Datos registrales. T 574 , F 45, S 8, H NA012011, I/A00009 (20.08.09).

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 addressNavarra
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 — Navarra — are listed together, with their address.

Prospect this province