PERENUNCI SL

Hoja GI23013· NIF B17581679

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
550 252,69 €
Directors :
Sonia Rosell Calatayud, Isabel Rosell Demuth

Legal information

Legal information for PERENUNCI SL

NIF
Hoja registral
IRUS1000211808956
Legal formSociedad Limitada (SL)
Share capital550 252,69 €
LocalityLloret de Mar
Phone
Register referenceTomo 1363 · Folio 89 · Hoja GI23013
StatusVigente

Activity

PERENUNCI SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 December 2010 to 12 April 2023, across 6 distinct types of filing. Its registered share capital is 550 252,69 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PERENUNCI SLIsabel Rosell DemuthIsabel Rosell DemuthRosell Calatayud SoniaRosell Calatayud Son…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2023· Registered 03/04/2023· I/A 13
  2. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 13
  3. Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 13
  4. Reducción de capitalPublished 12/04/2023· Registered 03/04/2023· I/A 12
  5. Ceses/DimisionesPublished 12/04/2023· Registered 03/04/2023· I/A 11
  6. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 11
  7. Cambio de domicilio socialPublished 23/03/2016· Registered 14/03/2016· I/A 10
  8. Reducción de capitalPublished 25/04/2014· Registered 15/04/2014· I/A 9
  9. ReeleccionesPublished 23/04/2014· Registered 15/04/2014· I/A 8
  10. Cambio de domicilio socialPublished 23/12/2010· Registered 11/12/2010· I/A 7

Changes

  1. 12/04/2023Modificaciones estatutarias
  2. 23/03/2016Cambio de domicilio social

    C/ SANT PERE 76 2 1 (LLORET DE MAR)

  3. 23/12/2010Cambio de domicilio social

    C/ SANT PERE 76 ATIC 1 (LLORET DE MAR)

Capital · events

  1. 12/04/2023Reducción de capital
    Resulting capital: 550 252,69 €
  2. 25/04/2014Reducción de capital
    Resulting capital: 825 379,04 €

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. 12/04/2023#7481290
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERENUNCI SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO ROSELL DEMUTH. Nombramientos. Apoderado: MIREIA JOLIS ROSELL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales. Datos registrales. T 1363 , F 89, S 8, H GI 230…
  2. 12/04/2023#7481289
    Reducción de capital
    PERENUNCI SL. Reducción de capital. Importe reducción: 275.126,35 Euros. Resultante Suscrito: 550.252,69 Euros. Datos registrales. T 1363 , F 89, S 8, H GI 23013, I/A 12 ( 3.04.23).
  3. 12/04/2023#7481288
    Ceses/DimisionesNombramientos
    PERENUNCI SL. Ceses/Dimisiones. Adm. Solid.: CRISTINA ROSELL DEMUTH. Nombramientos. Adm. Solid.: SONIA ROSELL CALATAYUD. Datos registrales. T 1363 , F 89, S 8, H GI 23013, I/A 11 ( 3.04.23).
  4. 23/03/2016#3782075
    Cambio de domicilio social
    PERENUNCI SL. Cambio de domicilio social. C/ SANT PERE 76 2 1 (LLORET DE MAR). Datos registrales. T 1363 , F 88, S 8, H GI 23013, I/A 10 (14.03.16).
  5. 25/04/2014#2780453
    Reducción de capital
    PERENUNCI SL. Reducción de capital. Importe reducción: 405.012,94 Euros. Resultante Suscrito: 825.379,04 Euros. Datos registrales. T 1363 , F 88, S 8, H GI 23013, I/A 9 (15.04.14).
  6. 23/04/2014#2776662
    Reelecciones
    PERENUNCI SL. Reelecciones. Adm. Solid.: CRISTINA ROSELL DEMUTH;FRANCISCO ROSELL DEMUTH;ISABEL ROSELL DEMUTH. Datos registrales. T 1363 , F 88, S 8, H GI 23013, I/A 8 (15.04.14).
  7. 23/12/2010#997936
    Cambio de domicilio social
    PERENUNCI SL. Cambio de domicilio social. C/ SANT PERE 76 ATIC 1 (LLORET DE MAR). Datos registrales. T 1363 , F 88, S 8, H GI 23013, I/A 7 (11.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT PERE 76 2 1 (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds
1
buildings

Registered as PERENUNCI SL

Lloret de Mar 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector