JUAN PEDRO LUIS SL

Hoja TF48469· NIF B76537448

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2011
Director :
Luis Perez Juan Pedro

Legal information

Legal information for JUAN PEDRO LUIS SL

NIF
Hoja registral
IRUS1000235343766
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2011
Register referenceTomo 3179 · Folio 221 · Hoja TF48469
StatusVigente

Activity

JUAN PEDRO LUIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 April 2011. The Spanish commercial register has published 8 filings for this company, from 5 April 2011 to 23 January 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Promoción Inmobiliaria, compra o venta de terrenos, inmuebles y partes de inmuebles en nombre y por cuenta propia, así como las unidades que ordena la construcción, parcelación, urbanización, de aloja-miento todo ello con fin de venderlo.- La construcción en el más amplio sentido de la actividad, ta.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JUAN PEDRO LUIS SLLuis Perez Juan PedroLuis Perez Juan PedroESTRUCTURAS Y CONSTRUCCIONES GARCIA LUIS SLESTRUCTURAS Y CONSTR…CONSTRUCCIONES METALICAS ANDRO SLCONSTRUCCIONES METAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUAN PEDRO LUIS SLPerez Zarza Maria IsabelPerez Zarza Maria Is…

Beneficial owner (UBO)

Perez Zarza Maria Isabel100 %

Individual · ultimate beneficial owner · since 29/07/2013

Beneficial owner network map

2 nodes Person Company
JUAN PEDRO LUIS SLPerez Zarza Maria IsabelPerez Zarza Maria Is…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 10/01/2019· I/A 3
  2. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 3
  3. Declaración de unipersonalidadPublished 29/07/2013· Registered 18/02/2013· I/A 2
  4. Ceses/DimisionesPublished 29/07/2013· Registered 18/02/2013· I/A 2
  5. NombramientosPublished 29/07/2013· Registered 18/02/2013· I/A 2
  6. ConstituciónPublished 05/04/2011· Registered 18/03/2011· I/A 1
  7. NombramientosPublished 05/04/2011· Registered 18/03/2011· I/A 1

Changes

  1. 29/07/2013Declaración de unipersonalidad

    PEREZ ZARZA MARIA ISABEL

Capital · events

  1. 05/04/2011Constitución
    Initial capital: 3 100,00 €

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. 23/01/2019#5219964
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JUAN PEDRO LUIS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: LUIS PEREZ JUAN PEDRO. Ceses/Dimisiones. Adm. Unico: PEREZ ZARZA MARIA ISABEL. Nombramientos. Adm. Unico: LUIS PEREZ JUAN PEDRO. Datos registr…
  2. 29/07/2013#2390444
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JUAN PEDRO LUIS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEREZ ZARZA MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: LUIS PEREZ JUAN PEDRO. Nombramientos. Adm. Unico: PEREZ ZARZA MARIA ISABEL. Datos registrales. T 317…
  3. 05/04/2011#1157002
    ConstituciónNombramientos
    JUAN PEDRO LUIS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.02.11. Objeto social: Promoción Inmobiliaria, compra o venta de terrenos, inmuebles y partes de inmuebles en nombre y por cuenta propia, así como las unidades …

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 2011

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/ RAFAEL FLEITAS 5 (ICOD DE LOS VINOS), Santa Cruz de Tenerife
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector