INVERSIONES PERLA NEGRA 2012 SLL
Hoja TF50572· NIF B76561349
- 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
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
- Orellana Escobar Irani CoromotoSince 07/09/2012Administrador Solidario
- Hernandez Fuentes Roberto FernandoSince 07/09/2012Administrador Solidario
Former
- Campelo Garcia Manuel AntonioCeased on 07/09/2012Administrador Mancomunado
- Campelo Garcia Cristina CandelariaCeased on 07/09/2012Administrador Mancomunado
- Garcia Perez Maria CeciliaCeased on 07/09/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2012· Registered 07/09/2012· I/A 2
- NombramientosPublished 20/09/2012· Registered 07/09/2012· I/A 2
- Modificaciones estatutariasPublished 20/09/2012· Registered 07/09/2012· I/A 2
- ConstituciónPublished 24/08/2012· Registered 09/08/2012· I/A 1
- NombramientosPublished 24/08/2012· Registered 09/08/2012· I/A 1
Changes
- 20/09/2012Modificaciones estatutarias
Capital · events
- 24/08/2012ConstituciónInitial 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)
- 20/09/2012#1901330Ceses/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… - 24/08/2012#1872458ConstituciónNombramientos
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
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.