PERA G&P SOCIEDAD LIMITADA
Hoja GI68249· NIF B02688281
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2020
- Director :
- Philomene Suzanne Mireille Hebert Ep Hugues
Legal information
Legal information for PERA G&P SOCIEDAD LIMITADA
Activity
PERA G&P SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 29 October 2020. The Spanish commercial register has published 4 filings for this company, from 29 October 2020 to 7 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Corporate purpose
Pintura y acristalamiento. Intermediarios del comercio especializados en la venta de otros productos específicos. Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Philomene Suzanne Mireille Hebert Ep HuguesSince 22/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Philomene Suzanne Mireille Hebert Ep Hugues100 %
Individual · ultimate beneficial owner · since 29/10/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/04/2021· Registered 30/03/2021· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Changes
- 07/04/2021Modificaciones estatutarias
- 29/10/2020Declaración de unipersonalidad
PHILOMENE SUZANNE MIREILLE HEBERT EP HUGUES
Capital · events
- 29/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2021#6343725Modificaciones estatutarias
PERA G&P SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece que el cargo de administrador será retribuido. Datos registrales. T 3300 , F 19, S 8, H GI 68249, I/A 2 (30.03.21).
- 29/10/2020#6093631ConstituciónDeclaración de unipersonalidadNombramientos
PERA G&P SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: Pintura y acristalamiento. Intermediarios del comercio especializados en la venta de otros productos específicos. Comercio al por mayor no especializado. Domi…
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 2020
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 — Pintura y acristalamiento — are listed together.