LAS PERGOLAS DE JUAN SL

Hoja TF44951· NIF B38959284

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Juan Hernandez Joaquin, De Juan Jean Susanne

Legal information

Legal information for LAS PERGOLAS DE JUAN SL

NIF
Hoja registral
IRUS1000234835973
Legal formSociedad Limitada (SL)
Register referenceTomo 3066 · Folio 83 · Hoja TF44951
StatusVigente

Activity

LAS PERGOLAS DE JUAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LAS PERGOLAS DE JUAN …De Juan Hernandez JoaquinDe Juan Hernandez Jo…De Juan Jean SusanneDe Juan Jean SusanneDELMAR GIGANTES SOCIEDAD LIMITADADELMAR GIGANTES SOCI…MAR BLANCO DE LOS GIGANTES SLMAR BLANCO DE LOS GI…

Registered actos

  1. Modificaciones estatutariasPublished 07/04/2022· Registered 29/03/2022· I/A 2

Changes

  1. 07/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2022#6902486
    Modificaciones estatutarias
    LAS PERGOLAS DE JUAN SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 20.. Nombramiento, cese, duración y retribución.- La Junta General nombrará y cesará a los administradores, quienes deberán aceptar, y podrán renunciar a sus …

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 addressC/ LA HONDURA, 10-CENTRO CIAL. MARBLANCO LOCAL 1 BARRIO PUERTO DE SANTIAGO, SANTA CRUZ DE TENERIFE, SANTIAGO DEL TEIDE
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 5611 — are listed together.

Prospect this sectorAll companies in this sector