PERAELCA INVERSIONES SL
Hoja TF46998· NIF B76505981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 25/03/2010
- Director :
- Lanau Castan Carolina
Legal information
Legal information for PERAELCA INVERSIONES SL
Activity
PERAELCA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 March 2010. The Spanish commercial register has published 4 filings for this company, from 25 March 2010 to 21 March 2011, across 4 distinct types of filing. Its registered share capital is 22 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
La Sociedad tiene por objeto el ejercicio indistinto de las siguientes actividades: La realización de trabajos y prestación de servicios relacionadoscon fotodepilación, estética, centro de belleza, peluquería, manicura, pedicura, masajes, limpieza de cutis y corporal, talasoterapia, hidroterapia.
Directors and representatives
Directors
Current
- Lanau Castan CarolinaSince 10/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/03/2011· Registered 28/02/2011· I/A 2
- ConstituciónPublished 25/03/2010· Registered 10/03/2010· I/A 1
- Declaración de unipersonalidadPublished 25/03/2010· Registered 10/03/2010· I/A 1
- NombramientosPublished 25/03/2010· Registered 10/03/2010· I/A 1
Changes
- 25/03/2010Declaración de unipersonalidad
LANAU CASTAN CAROLINA
Capital · events
- 21/03/2011Ampliación de capitalResulting capital: 22 000,00 € (+11 000,00 €)
- 25/03/2010ConstituciónInitial capital: 11 000,00 €
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)
- 21/03/2011#1131880Ampliación de capital
PERAELCA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 3131 , F 153, S 8, H TF 46998, I/A 2 (28.02.11)… - 25/03/2010#649366ConstituciónDeclaración de unipersonalidadNombramientos
PERAELCA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.02.10. Objeto social: La Sociedad tiene por objeto el ejercicio indistinto de las siguientes actividades: La realización de trabajos y prestación de servi…
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 2010
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 9622 — are listed together.