PERAPIÑA SL
Hoja TF67926· NIF B10592715
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2022
- Director :
- Sonia Iolanda Nour
Legal information
Legal information for PERAPIÑA SL
Activity
PERAPIÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 19 May 2022. The Spanish commercial register has published 7 filings for this company, from 19 May 2022 to 24 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
La sociedad tiene por objeto: a). La gestión de actividades deportivas (C.N.A.E. 9311.). b).- Mantenimiento y reparación de vehículos de motor (C.N.A.E. 4520). c).- Comercio al por menor de artículos deportivos en establecimientos especializados (C.N.A.E. 4764). d). Educación deportiva y recreativa.
Directors and representatives
Directors
Current
- Sonia Iolanda NourSince 12/12/2024Administrador Único
Former
- Rosa Vera EmmanuelCeased on 12/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Rosa Vera Emmanuel100 %
Individual · since 19/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosa Vera Emmanuel100 %
Individual · ultimate beneficial owner · since 19/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2024· Registered 12/12/2024· I/A 3
- NombramientosPublished 24/12/2024· Registered 12/12/2024· I/A 3
- Cambio de domicilio socialPublished 24/12/2024· Registered 12/12/2024· I/A 3
- ConstituciónPublished 19/05/2022· Registered 04/05/2022· I/A 1
- Declaración de unipersonalidadPublished 19/05/2022· Registered 04/05/2022· I/A 1
- NombramientosPublished 19/05/2022· Registered 04/05/2022· I/A 1
Changes
- 24/12/2024Cambio de domicilio social
C/ ERNESTO SARTI, 9- BLOQUE A-12 38660 (ADEJE)
- 19/05/2022Declaración de unipersonalidad
ROSA VERA EMMANUEL
Capital · events
- 19/05/2022ConstituciónInitial 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)
- 24/12/2024#8415327Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PERAPIÑA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SONIA IOLANDA NOUR. Ceses/Dimisiones. Adm. Unico: ROSA VERA EMMANUEL. Nombramientos. Adm. Unico: SONIA IOLANDA NOUR. Cambio de domicilio social. C/ E… - 19/05/2022#6968951ConstituciónDeclaración de unipersonalidadNombramientos
PERAPIÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.04.22. Objeto social: La sociedad tiene por objeto: a). La gestión de actividades deportivas (C.N.A.E. 9311.). b).- Mantenimiento y reparación de vehículos de motor (…
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 2022
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 — Gestión de instalaciones deportivas — are listed together.