PERAZZOLO SOCIEDAD ANONIMA

Hoja TF68780· NIF A72602485

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/11/2022
Director :
Perazzolo Mirco
Former name :
K MP 6R SA

Legal information

Legal information for PERAZZOLO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000238763476
Legal formSociedad Anónima (SA)
Incorporation date14/11/2022
Register referenceTomo 3817 · Folio 133 · Hoja TF68780
Former names
K MP 6R SA2022-11-14 → 2023-12-15
StatusVigente

Activity

PERAZZOLO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 November 2022. The Spanish commercial register has published 9 filings for this company, from 14 November 2022 to 15 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

Constituyen el objeto de la Sociedad las siguientes actividades: - Gestión y administración de la propiedad inmobiliaria. La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas, etc.

Directors and representatives

Directors

Current

Former

  • Frola Sara
    Administrador Único
    Ceased on 30/11/2023

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERAZZOLO SOCIEDAD AN…Perazzolo MircoPerazzolo Mirco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERAZZOLO SOCIEDAD AN…Perazzolo MircoPerazzolo Mirco

Beneficial owner (UBO)

Perazzolo Mirco100 %

Individual · ultimate beneficial owner · since 14/11/2022

Beneficial owner network map

2 nodes Person Company
PERAZZOLO SOCIEDAD AN…Perazzolo MircoPerazzolo Mirco

Registered actos

  1. NombramientosPublished 15/12/2023· Registered 30/11/2023· I/A 4
  2. NombramientosPublished 15/12/2023· Registered 30/11/2023· I/A 3
  3. Ceses/DimisionesPublished 15/12/2023· Registered 30/11/2023· I/A 2
  4. NombramientosPublished 15/12/2023· Registered 30/11/2023· I/A 2
  5. Cambio de denominación socialPublished 15/12/2023· Registered 30/11/2023· I/A 2
  6. Cambio de domicilio socialPublished 15/12/2023· Registered 30/11/2023· I/A 2
  7. ConstituciónPublished 14/11/2022· Registered 26/10/2022· I/A 1
  8. Declaración de unipersonalidadPublished 14/11/2022· Registered 26/10/2022· I/A 1
  9. NombramientosPublished 14/11/2022· Registered 26/10/2022· I/A 1

Changes

  1. 15/12/2023Cambio de denominación social

    K MP 6R SA→PERAZZOLO SOCIEDAD ANONIMA

  2. 15/12/2023Cambio de domicilio social

    AVDA ANTONIO ALVAREZ, 16-LOCAL 5B PLAYA DE LAS AME (ARONA)

  3. 14/11/2022Declaración de unipersonalidad

    PERAZZOLO MIRCO

Capital · events

  1. 14/11/2022Constitución
    Incorporation of the company

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)

  1. 15/12/2023#7842493
    Nombramientos
    PERAZZOLO SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: QUAGLIATO GIANNI. Datos registrales. T 3817 , F 133, S 8, H TF 68780, I/A 4 (30.11.23).
  2. 15/12/2023#7842492
    Nombramientos
    PERAZZOLO SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COGLIATI ALESSANDRO. Datos registrales. T 3817 , F 132, S 8, H TF 68780, I/A 3 (30.11.23).
  3. 15/12/2023#7842491

    Company name: K MP 6R SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    K MP 6R SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FROLA SARA. Nombramientos. Adm. Unico: PERAZZOLO MIRCO. Cambio de denominación social. PERAZZOLO SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA ANTONIO ALVAREZ, 16-LOCAL 5B PL…
  4. 14/11/2022#7239023

    Company name: K MP 6R SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    K MP 6R SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.10.22. Objeto social: Constituyen el objeto de la Sociedad las siguientes actividades: - Gestión y administración de la propiedad inmobiliaria. La compra, venta, adquis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANTONIO ALVAREZ, 16-LOCAL 5B PLAYA DE LAS AME (ARONA), Santa Cruz de Tenerife
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 6811 — are listed together.

Prospect this sectorAll companies in this sector