PERENCINAS SL

Hoja M510795· NIF B86096344

Struck off · 10/03/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/12/2010

Legal information

Legal information for PERENCINAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/12/2010
LocalityMadrid
Register referenceTomo 28361 · Folio 56 · Hoja M510795
StatusBaja

Activity

PERENCINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2010. The Spanish commercial register has published 9 filings for this company, from 31 December 2010 to 10 March 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA Y ARRENDAMIENTO EN GENERAL, DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 5
  2. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 5
  3. DisoluciónPublished 10/03/2021· Registered 03/03/2021· I/A 5
  4. ExtinciónPublished 10/03/2021· Registered 03/03/2021· I/A 5
  5. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 4
  6. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 3
  7. Ampliacion del objeto socialPublished 01/03/2011· Registered 17/02/2011· I/A 2
  8. ConstituciónPublished 31/12/2010· Registered 22/12/2010· I/A 1
  9. NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 1

Changes

  1. 10/03/2021Disolución
  2. 10/03/2021Extinción
  3. 13/08/2014Modificaciones estatutarias
  4. 01/03/2011Ampliación del objeto social

    LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PUBS, ESTABLECIMIENTOS DE COMIDA RAPIDA, HOTELES, HOSTALES Y CASAS RURALES, ASI COMO LA PRESTACION DE SERVICIOS DE CATERING.

Capital · events

  1. 31/12/2010Constitución
    Initial capital: 3 006,00 €

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. 10/03/2021#6300833
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERENCINAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ SONIA. Nombramientos. Liquidador: PEREZ GONZALEZ SONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28361 , F 56, S 8, H M 510795, I/A 5 ( 3.03.21).
  2. 10/01/2018#4686766
    Nombramientos
    PERENCINAS SL. Nombramientos. Apoderado: PEREZ GONZALEZ MARIA PILAR;PEREZ GONZALEZ FRANCISCO JAVIER;PEREZ ENCINAS ANTONIO Datos registrales. T 28361 , F 55, S 8, H M 510795, I/A 4 ( 2.01.18).
  3. 13/08/2014#2932596
    Modificaciones estatutarias
    PERENCINAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17. Datos registrales. T 28361 , F 55, S 8, H M 510795, I/A 3 ( 5.08.14).
  4. 01/03/2011#1097816
    Ampliacion del objeto social
    PERENCINAS SL. Ampliacion del objeto social. LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PUBS, ESTABLECIMIENTOS DE COMIDA RAPIDA, HOTELES, HOSTALES Y CASAS RURALES, ASI COMO LA PRESTACION DE SERVICIOS DE CATE…
  5. 31/12/2010#1013488
    ConstituciónNombramientos
    PERENCINAS SL. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: LA COMPRA, VENTA Y ARRENDAMIENTO EN GENERAL, DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS... Domicilio: C/ BOCANGEL 6 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOCANGEL 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province