PERCABEZ, SOCIEDAD LIMITADA

Hoja GC50639· NIF B76244714

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2016
Director :
Cabezas Perez Angel

Legal information

Legal information for PERCABEZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078292477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2016
Register referenceTomo 2130 · Folio 93 · Hoja GC50639
StatusVigente

Activity

PERCABEZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 4 February 2016. The Spanish commercial register has published 6 filings for this company, from 4 February 2016 to 26 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y puestos de comidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERCABEZ, SOCIEDAD LI…Cabezas Perez AngelCabezas Perez Angel

Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 3
  2. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 3
  3. Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 3
  4. Modificaciones estatutariasPublished 18/11/2020· Registered 10/11/2020· I/A 2
  5. ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
  6. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 26/04/2023Modificaciones estatutarias
  2. 18/11/2020Modificaciones estatutarias

Capital · events

  1. 04/02/2016Constitución
    Initial 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)

  1. 26/04/2023#7503979
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERCABEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CABEZAS PEREZ ANGEL;CABEZAS PEREZ ISAAC. Nombramientos. Adm. Unico: CABEZAS PEREZ ANGEL. Modificaciones estatutarias. 13. Referente a la duración del cargo del órgano de adm…
  2. 18/11/2020#6125971
    Modificaciones estatutarias
    PERCABEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 13. Retribución del órgano de administración.-. Datos registrales. T 2130 , F 93, S 8, H GC 50639, I/A 2 (10.11.20).
  3. 04/02/2016#3699096
    ConstituciónNombramientos
    PERCABEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.01.16. Objeto social: Restaurantes y puestos de comidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta d…

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 2016

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 addressC/ ALCALDE JOSE SANTOS GONZALEZ 6 - PUERTA 6 (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 5611 — are listed together.

Prospect this sectorAll companies in this sector