GRUPO PEREZ REYES CANARIAS SL

Hoja GC26004· NIF B35644038

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 060 100,00 €
Directors :
Perez Deniz Jose, Aprovechamientos Energeticos Renovables Canarios S, GESTION CANARIA DE ENERGIAS RENOVABLES SOCIEDAD LI, WELLNESS CANARIAS SL, APROVECHAMIENTOS ENERGETICOS RENOVABLES CANARIOS SL, Reyes Sanchez Amparo, GESTION CANARIA DE ENERGIAS RENOVABLES SOCIEDAD LIMITADA PROFESIONAL

Legal information

Legal information for GRUPO PEREZ REYES CANARIAS SL

NIF
Hoja registral
IRUS1000072357041
Legal formSociedad Limitada (SL)
Share capital1 060 100,00 €
Register referenceTomo 2003 · Folio 174 · Hoja GC26004
StatusVigente

Activity

GRUPO PEREZ REYES CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 2 March 2022, across 5 distinct types of filing. Its registered share capital is 1 060 100,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Authorised representatives

Current

Directors network map

22 nodes Person Company
GRUPO PEREZ REYES CAN…Aprovechamientos Energeticos Renovables Canarios SAprovechamientos Ene…GESTION CANARIA DE ENERGIAS RENOVABLES SOCIEDAD LIGESTION CANARIA DE E…Perez Deniz JosePerez Deniz JoseWELLNESS CANARIAS SLWELLNESS CANARIAS SLAPROVECHAMIENTOS ENERGETICOS RENOVABLES CANARIOS SLAPROVECHAMIENTOS ENE…GESTION CANARIA DE ENERGIAS RENOVABLES SOCIEDAD LIMITADA PROFESIONALGESTION CANARIA DE E…Reyes Sanchez AmparoReyes Sanchez AmparoOSEAMAR SOCIEDAD LIMITADAOSEAMAR SOCIEDAD LIM…EOLICA DEL SURESTE SLEOLICA DEL SURESTE SLEXPERTISE EN ENERGIAS RENOVABLES EOLICA Y FOTOVOLTAICA DE CANARIAS SLEXPERTISE EN ENERGIA…MANAGEMENT DE EOLICAS CANARIAS DEL SURESTE, SOCIEDAD LIMITADAMANAGEMENT DE EOLICA…JPD EOLICO Y FOTOVOLTAICO DEL SURESTE SLJPD EOLICO Y FOTOVOL…MANAGEMENT DE AEROGENERADORES DEL SURESTE SLMANAGEMENT DE AEROGE…DAKOTA SPORT SOCIEDAD LIMITADADAKOTA SPORT SOCIEDA…PLAYA CASTILLO SOCIEDAD ANONIMAPLAYA CASTILLO SOCIE…EOLICAS DEL ATLANTICO SLEOLICAS DEL ATLANTIC…PD INMUEBLES SLPD INMUEBLES SLAGUACHEA MEDIOAMBIENTE, SOCIEDAD LIMITADAAGUACHEA MEDIOAMBIEN…PD ESTACION CANARIA, SOCIEDAD LIMITADAPD ESTACION CANARIA,…CANARIAS ENERGIA EOLICA MANAGEMENT SLCANARIAS ENERGIA EOL…DEVELOPMENT DE ENERGIAS ALTERNATIVAS DEL ARCHIPIELAGO CANARIO SLDEVELOPMENT DE ENERG…

Registered actos

  1. NombramientosPublished 02/03/2022· Registered 22/02/2022· I/A 9
  2. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 8
  3. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 7
  4. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 7
  5. ReeleccionesPublished 09/05/2014· Registered 29/04/2014· I/A 7
  6. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 6
  7. Ampliación de capitalPublished 10/02/2010· Registered 29/01/2010· I/A 5
  8. Modificaciones estatutariasPublished 10/02/2010· Registered 29/01/2010· I/A 5

Changes

  1. 10/02/2010Modificaciones estatutarias

Capital · events

  1. 10/02/2010Ampliación de capital
    Resulting capital: 1 060 100,00 € (+100,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/03/2022#6838675
    Nombramientos
    GRUPO PEREZ REYES CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: PEREZ REYES JOSE JULIO;PEREZ REYES ERNESTO;PEREZ REYES VERONICA. Datos registrales. T 2003 , F 174, S 8, H GC 26004, I/A 9 (22.02.22).
  2. 05/01/2018#10517311
    Nombramientos
    GRUPO PEREZ REYES CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: REYES SANCHEZ AMPARO MARIA. Datos registrales. T 2003 , F 173, S 8, H GC 26004, I/A 8 (27.12.17).
  3. 09/05/2014#2797111
    Ceses/DimisionesNombramientosReelecciones
    GRUPO PEREZ REYES CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: PEREZ REYES JOSE JULIO. Consejero: PEREZ REYES ERNESTO;PEREZ REYES VERONICA;PEREZ REYES JOSE JULIO. Vicepresid.: PEREZ REYES ERNESTO. Vicesecret.: PEREZ REYES VERONICA. Nom…
  4. 28/12/2011#1523928
    Nombramientos
    GRUPO PEREZ REYES CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: REYES SANCHEZ AMPARO MARIA. Datos registrales. T 1548 , F 106, S 8, H GC 26004, I/A 6 (16.12.11).
  5. 10/02/2010#583582
    Ampliación de capitalModificaciones estatutarias
    GRUPO PEREZ REYES CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 1.060.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1548 , F 105, S 8, H GC …

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 addressCalle Prolongación Carretera Colón, s/n, Finca Verdugo- Vecindario-, LAS PALMAS, SANTA LUCIA DE TIRAJANA
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 7020 — are listed together.

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