INVERSIONES PERLA NEGRA 2012 SLL

Hoja TF50572· NIF B76561349

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
60 000,00 €
Incorporation :
24/08/2012
Directors :
Orellana Escobar Irani Coromoto, Hernandez Fuentes Roberto Fernando

Legal information

Legal information for INVERSIONES PERLA NEGRA 2012 SLL

NIF
Hoja registral
IRUS1000235517454
Legal formSociedad Limitada Laboral (SLL)
Share capital60 000,00 €
Incorporation date24/08/2012
Register referenceTomo 3241 · Folio 103 · Hoja TF50572
StatusVigente

Activity

INVERSIONES PERLA NEGRA 2012 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 August 2012. The Spanish commercial register has published 5 filings for this company, from 24 August 2012 to 20 September 2012, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO: El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías, servicios de Catering y Bares, asimismo cualquier ot.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES PERLA NEG…Hernandez Fuentes Roberto FernandoHernandez Fuentes Ro…Orellana Escobar Irani CoromotoOrellana Escobar Ira…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2012· Registered 07/09/2012· I/A 2
  2. NombramientosPublished 20/09/2012· Registered 07/09/2012· I/A 2
  3. Modificaciones estatutariasPublished 20/09/2012· Registered 07/09/2012· I/A 2
  4. ConstituciónPublished 24/08/2012· Registered 09/08/2012· I/A 1
  5. NombramientosPublished 24/08/2012· Registered 09/08/2012· I/A 1

Changes

  1. 20/09/2012Modificaciones estatutarias

Capital · events

  1. 24/08/2012Constitución
    Initial capital: 60 000,00 €

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. 20/09/2012#1901330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PERLA NEGRA 2012 SLL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GARCIA PEREZ MARIA CECILIA;CAMPELO GARCIA MANUEL ANTONIO;CAMPELO GARCIA CRISTINA CANDELARIA. Nombramientos. Adm. Solid.: ORELLANA ESCOBAR IRANI COROMOTO;HE
  2. 24/08/2012#1872458
    ConstituciónNombramientos
    INVERSIONES PERLA NEGRA 2012 SLL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.12.12. Objeto social: LA SOCIEDAD TIENE POR OBJETO: El desarrollo y realización de todas las actividades de tipo turístico, tales como la constru

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· Incorporated 2012

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 addressC/ ALCALDE MANDILLO TEJERA 33 3 IZ (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.