SES PEROLES SL
Hoja GI5612· NIF B17209917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 741,20 €
- Director :
- Madina Malieva
Legal information
Legal information for SES PEROLES SL
Activity
SES PEROLES SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 3 February 2009 to 9 June 2026, across 6 distinct types of filing. Its registered share capital is 12 741,20 €.
Directors and representatives
Directors
Current
- Madina MalievaSince 25/01/2016Administrador Único
Former
- Telm Fabregas CanalCeased on 25/01/2016Administrador Solidario
- Emmanuel Fabregas CruzCeased on 25/01/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2016· Registered 25/01/2016· I/A 8
- NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 8
- Cambio de domicilio socialPublished 01/02/2016· Registered 25/01/2016· I/A 8
- Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 7
- NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 7
- Modificaciones estatutariasPublished 30/05/2011· Registered 19/05/2011· I/A 7
Changes
- 01/02/2016Cambio de domicilio social
AVDA SANTA CLOTILDE 22 (LLORET DE MAR)
- 30/05/2011Modificaciones estatutarias
Timeline (BORME)
- 09/06/2026#9365286
SES PEROLES SL. Otros conceptos: SE CAMBIA LA NACIONALIDAD DE LA ADMINISTRADORA UNICA Doña Madina Kochieva Adaeva POR HABER ADQUIRIDO LA ESPAÑOLA Y SER TITULAR DEL DNI NUMERO 61.494.516-Z. Datos registrales. S 8 , H GI 5612, I/A 9 ( 3.06.26).
- 01/02/2016#3689814Ceses/DimisionesNombramientosCambio de domicilio social
SES PEROLES SL. Ceses/Dimisiones. Adm. Solid.: EMMANUEL FABREGAS CRUZ;TELM FABREGAS CANAL. Nombramientos. Adm. Unico: MADINA MALIEVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de do… - 30/05/2011#1234099Ceses/DimisionesNombramientosModificaciones estatutarias
SES PEROLES SL. Ceses/Dimisiones. Adm. Unico: EMMANUEL FABREGAS CRUZ. Nombramientos. Adm. Solid.: EMMANUEL FABREGAS CRUZ;TELM FABREGAS CANAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.