PEREFE SL
Hoja GC3441· NIF B35137553
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carmen Ramos Rodriguez, Fernandez Diaz Nuria, Perez Fernandez Javier Fernando, Fernandez Sanchez Rosa Maria
Legal information
Legal information for PEREFE SL
Activity
PEREFE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 24 January 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carmen Ramos RodriguezAdministrador Único
- Fernandez Diaz NuriaAdministrador Único
- Perez Fernandez Javier FernandoSince 22/02/2012Administrador Solidario
- Fernandez Sanchez Rosa MariaAdministrador Solidario
Former
- Perez Fernandez Juan LuisCeased on 22/02/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 11
- Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 10
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 10
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 9
- Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 8
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 8
Changes
- 24/01/2013Modificaciones estatutarias
Timeline (BORME)
- 24/01/2013#2088610Modificaciones estatutarias
PEREFE SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la retribución de los cargos. Datos registrales. T 1951 , F 48, S 8, H GC 3441, I/A 11 (17.01.13).
- 05/03/2012#1624728Ceses/DimisionesNombramientos
PEREFE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ JUAN LUIS. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ JAVIER FERNANDO. Datos registrales. T 1951 , F 48, S 8, H GC 3441, I/A 10 (22.02.12).
- 08/03/2010#624295Nombramientos
PEREFE SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: PEREZ FERNANDEZ JAVIER FERNANDO;PEREZ FERNANDEZ RAFAEL ANGEL;PEREZ FERNANDEZ FRANCISCO JOSE. Datos registrales. T 873 , F 80, S 8, H GC 3441, I/A 9 (24.02.10).
- 08/03/2010#624294Ceses/DimisionesNombramientos
PEREFE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PEREZ MORALES JUAN LUIS. Nombramientos. Adm. Solid.: FERNANDEZ SANCHEZ ROSA MARIA. Datos registrales. T 873 , F 80, S 8, H GC 3441, I/A 8 (24.02.10).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.