HERMANOS PEREZ 2000 SL
Hoja A52204· NIF B53353827
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 080,00 €
- Director :
- Perez Savall Ivan
Legal information
Legal information for HERMANOS PEREZ 2000 SL
Activity
HERMANOS PEREZ 2000 SL is a Sociedad Limitada (SL) with its registered office in Callosa D'en Sarrià (Alicante, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 24 January 2014 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 94 080,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Perez Savall IvanSince 21/11/2014Administrador Único
Former
- Perez Ponsoda Juan BautistaCeased on 21/05/2021Administrador Solidario
- Perez Ponsoda VicenteCeased on 15/01/2014Administrador Solidario
Authorised representatives
Current
- Perez Ponsoda JoseSince 23/01/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2021· Registered 21/05/2021· I/A 9
- NombramientosPublished 31/05/2021· Registered 21/05/2021· I/A 9
- Ceses/DimisionesPublished 16/04/2021· Registered 08/04/2021· I/A 8
- NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 8
- Ampliación de capitalPublished 16/04/2021· Registered 08/04/2021· I/A 8
- Modificaciones estatutariasPublished 16/04/2021· Registered 08/04/2021· I/A 8
- NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 7
- NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 6
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 5
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 5
- Ceses/DimisionesPublished 24/01/2014· Registered 15/01/2014· I/A 4
Changes
- 16/04/2021Modificaciones estatutarias
Capital · events
- 16/04/2021Ampliación de capitalResulting capital: 94 080,00 € (+23 520,00 €)
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)
- 31/05/2021#6445526Ceses/DimisionesNombramientos
HERMANOS PEREZ 2000 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SAVALL IVAN;PEREZ PONSODA JUAN BAUTISTA. Nombramientos. Adm. Unico: PEREZ SAVALL IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 16/04/2021#6358817Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
HERMANOS PEREZ 2000 SL. Ceses/Dimisiones. Adm. Unico: PEREZ PONSODA JUAN BAUTISTA. Nombramientos. Adm. Solid.: PEREZ PONSODA JUAN BAUTISTA;PEREZ SAVALL IVAN. Ampliación de capital. Capital: 23.520,00 Euros. Resultante Suscrito: 94.080,00 Euros. Modif… - 02/02/2015#3169398Nombramientos
HERMANOS PEREZ 2000 SL. Nombramientos. Apoderado: PEREZ PONSODA JOSE. Datos registrales. T 2206 , F 164, S 8, H A 52204, I/A 7 (23.01.15).
- 01/12/2014#3088145Nombramientos
HERMANOS PEREZ 2000 SL. Nombramientos. Apoderado: PEREZ SAVALL IVAN. Datos registrales. T 2206 , F 163, S 8, H A 52204, I/A 6 (21.11.14).
- 28/11/2014#3085868Ceses/DimisionesNombramientos
HERMANOS PEREZ 2000 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PONSODA JOSE;PEREZ PONSODA JUAN BAUTISTA. Nombramientos. Adm. Unico: PEREZ PONSODA JUAN BAUTISTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 24/01/2014#2633197Ceses/Dimisiones
HERMANOS PEREZ 2000 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PONSODA VICENTE. Datos registrales. T 2206 , F 163, S 8, H A 52204, I/A 4 (15.01.14).
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.