LAS PERRAILAS SA
Hoja TF3304· NIF A38103420
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 721 912,30 €
- Directors :
- Chassot-Hanemann Ingrid Rita, Juhitzer Johan
Legal information
Legal information for LAS PERRAILAS SA
Activity
LAS PERRAILAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 26 February 2020 to 3 January 2025, across 4 distinct types of filing. Its registered share capital is 721 912,30 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Chassot-Hanemann Ingrid RitaAdministrador Único
- Juhitzer JohanSince 19/12/2024Administrador Único
Authorised representatives
Current
- Georg LiedtkeSince 19/12/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/01/2025· Registered 19/12/2024· I/A 11
- ReeleccionesPublished 03/01/2025· Registered 19/12/2024· I/A 11
- Ampliación de capitalPublished 03/01/2025· Registered 19/12/2024· I/A 11
- Cambio de domicilio socialPublished 03/01/2025· Registered 19/12/2024· I/A 11
- Cambio de domicilio socialPublished 26/02/2020· Registered 17/02/2020· I/A 9
Changes
- 03/01/2025Cambio de denominación social
LAS PERRAILAS SOCIEDAD ANONIMA→LAS PERRAILAS SA
- 03/01/2025Cambio de domicilio social
C/ CALZADA MARTIANEZ, 21 38400 (PUERTO DE LA CRUZ)
- 26/02/2020Cambio de domicilio social
C/ LA VIOLETA 9 - URBANIZACION SAN PATRICIO (SANTA URSULA)
Capital · events
- 03/01/2025Ampliación de capitalResulting capital: 721 912,30 € (+300 001,80 €)
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)
- 03/01/2025#10593613NombramientosReeleccionesAmpliación de capitalCambio de domicilio social
LAS PERRAILAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GEORG LIEDTKE. Reelecciones. Adm. Unico: JUHITZER JOHAN. Ampliación de capital. Capital: 300.001,80 Euros. Resultante Suscrito: 721.912,30 Euros. Otros conceptos: Previa a la am… - 06/03/2020#5831161
Company name: LAS PERRAILAS SOCIEDAD ANONIMA
LAS PERRAILAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: anulada la inscripción 6º, por sentencia firme de fecha 01/03/16, en la que se declara la nulidad de la Junta General Extraordinaria celebrada el 13 de marzo de 2012. Datos r… - 26/02/2020#5814771
Company name: LAS PERRAILAS SOCIEDAD ANONIMA
Cambio de domicilio socialLAS PERRAILAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA VIOLETA 9 - URBANIZACION SAN PATRICIO (SANTA URSULA). Datos registrales. T 814 , F 21, S 8, H TF 3304, I/A 9 (17.02.20).
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 — CNAE 6811 — are listed together.