TERMOPLASTICOS PERAL SA

Hoja M57735· NIF A28753671

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Peral Gines Elena, Peral Gines Pelayo, Peral Gines Maria Jose

Legal information

Legal information for TERMOPLASTICOS PERAL SA

NIF
Hoja registral
IRUS1000243765155
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 3410 · Folio 220 · Hoja M57735
StatusVigente

Activity

TERMOPLASTICOS PERAL SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 4 filings for this company, from 25 February 2013 to 12 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

2225

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TERMOPLASTICOS PERAL …Peral Gines Maria JosePeral Gines Maria Jo…Peral Gines ElenaPeral Gines ElenaPeral Gines PelayoPeral Gines PelayoLOS BULLEBULLE SLLOS BULLEBULLE SL

Registered actos

  1. ReeleccionesPublished 12/06/2023· Registered 02/06/2023· I/A 12
  2. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 11
  3. ReeleccionesPublished 26/03/2018· Registered 19/03/2018· I/A 11
  4. ReeleccionesPublished 25/02/2013· Registered 15/02/2013· I/A 10

Timeline (BORME)

  1. 12/06/2023#7573164
    Reelecciones
    TERMOPLASTICOS PERAL SA. Reelecciones. Consejero: PERAL GINES ELENA;PERAL GINES PELAYO;PERAL GINES MARIA JOSE. Presidente: PERAL GINES ELENA. Secretario: PERAL GINES MARIA JOSE. Cons.Del.Sol: PERAL GINES ELENA;PERAL GINES PELAYO. Datos registrales. T…
  2. 26/03/2018#4812075
    NombramientosReelecciones
    TERMOPLASTICOS PERAL SA. Nombramientos. Cons.Del.Sol: PERAL GINES ELENA;PERAL GINES PELAYO. Reelecciones. Consejero: PERAL GINES ELENA;PERAL GINES PELAYO;PERAL GINES MARIA JOSE. Presidente: PERAL GINES ELENA. Secretario: PERAL GINES MARIA JOSE. Datos…
  3. 25/02/2013#2144465
    Reelecciones
    TERMOPLASTICOS PERAL SA. Reelecciones. Consejero: PERAL GINES ELENA;PERAL GINES PELAYO;PERAL GINES MARIA JOSE. Presidente: PERAL GINES ELENA. Secretario: PERAL GINES MARIA JOSE. Con.Delegado: PERAL GINES ELENA. Datos registrales. T 3410 , F 120, S 8,…

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 addressALONDRA 15 POLIGONO MATAGALLEGOS, MADRID, FUENLABRADA
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 — CNAE 2225 — are listed together.

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