PERERA CONSULTORES SL
Hoja TF25019· NIF B38620084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Vega Juan Antonio
Legal information
Legal information for PERERA CONSULTORES SL
Activity
PERERA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 3 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Vega Juan AntonioSince 27/01/2012Administrador Único
Former
- Perera Hernandez Maria Del CarmenCeased on 27/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2012· Registered 27/01/2012· I/A 3
- NombramientosPublished 31/08/2012· Registered 27/01/2012· I/A 3
- Cambio de domicilio socialPublished 31/08/2012· Registered 27/01/2012· I/A 3
Changes
- 31/08/2012Cambio de domicilio social
AVDA ASUNCION 10 2 B (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 03/11/2023#7777172
PERERA CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2116 , F 120, S 8, H TF 25019, I/A BAJA (24.05.18).
- 31/08/2012#1879926Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PERERA CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MARTIN VEGA JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: PERERA HERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTIN VEGA JUAN ANTO… - 18/03/2009#127156
PERERA CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Debido al cambio de denominación de la Calle donde radica el domicilio de esta sociedad, se modifica el artículo 3& de los Estatutos sociales. Datos registrales. T 2116 , F 119, S 8, … - 18/03/2009#127155
PERERA CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: se modifica el artículo 3 de sus Estatutos por la modificación por parte del Ayuntamiento del nombre de la calle donde radica. Datos registrales. T 2116 , F 115, S 8, H TF 25019, I/A …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.