VENTA LAS PERDICES SOCIEDAD LIMITADA

Hoja AB16076· NIF B02412641

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Bueno Ana Maria

Legal information

Legal information for VENTA LAS PERDICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196545158
Legal formSociedad Limitada (SL)
Register referenceTomo 996 · Folio 49 · Hoja AB16076
StatusVigente

Activity

VENTA LAS PERDICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 18 November 2011 to 24 July 2018, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VENTA LAS PERDICES SO…Martinez Bueno Ana MariaMartinez Bueno Ana M…INTEGRAL DE GESTION INMOBILIARIA Y SERVICIOS PEREZ MARTINEZ SOCIEDAD LIMITADAINTEGRAL DE GESTION …DESIGN & NEW APPLICATIONS SLDESIGN & NEW APPLICA…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 5
  2. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 5
  3. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 4
  4. Modificaciones estatutariasPublished 11/04/2012· Registered 29/03/2012· I/A 3
  5. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 2

Changes

  1. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2018#4978500
    Ceses/DimisionesNombramientos
    VENTA LAS PERDICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ RICARDO. Nombramientos. Adm. Unico: MARTINEZ BUENO ANA MARIA. Datos registrales. T 996, L 760, F 49, S 8, H AB 16076, I/A 5 (17.07.18).
  2. 06/02/2018#4731723
    Nombramientos
    VENTA LAS PERDICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ BARBA ENRIQUE. Datos registrales. T 822, L 586, F 78, S 8, H AB 16076, I/A 4 (30.01.18).
  3. 11/04/2012#1678755
    Modificaciones estatutarias
    VENTA LAS PERDICES SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19. Retribución: El cargo de Administrador no será retribuido, en caso de percibir retribuciones, ya sean en metálico como en especie, serán siempre por el ejercicio de sus f…
  4. 18/11/2011#1461036
    Nombramientos
    VENTA LAS PERDICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ MARTINEZ JOSE ANTONIO. Datos registrales. T 822, L 586, F 77, S 8, H AB 16076, I/A 2 ( 9.11.11).

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 addressCTRA DE JAEN, ALBACETE
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 5611 — are listed together.

Prospect this sectorAll companies in this sector