PEREZ CABO GLOBALSERVICES SL

Hoja AS53737· NIF B52565173

VigenteAsturias
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2018
Director :
Fernandez Perez Pedro

Legal information

Legal information for PEREZ CABO GLOBALSERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2018
LocalityGijón
Register referenceTomo 4323 · Folio 103 · Hoja AS53737
StatusVigente

Activity

PEREZ CABO GLOBALSERVICES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 11 October 2018. The Spanish commercial register has published 8 filings for this company, from 11 October 2018 to 27 October 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

CNAE: 6831. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermerdiaria. Objeto: Promoción inmobiliaria, venta automóviles y vehículos a motor ligeros, intermediarios dell comercio de maquinaria, equipo industrial, embarcaciones y aeronaves, hoteles.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PEREZ CABO GLOBALSERV…Fernandez Perez PedroFernandez Perez PedroJIPEMETAL SLJIPEMETAL SLBCN TRAVEL Y SERVICE SABCN TRAVEL Y SERVICE…HOFRICAL SLHOFRICAL SLPAYPROYECT SLPAYPROYECT SLSOLVERA ACTIVOS SLSOLVERA ACTIVOS SLCARPINTERIA METALICA PEDRO FERNANDEZ PEREZ SLCARPINTERIA METALICA…COSTA CANELA FOODS AND DRINKS SLCOSTA CANELA FOODS A…BANDAI ESPAÑA SABANDAI ESPAÑA SAPRIME REAL ESTATE HOMES SLPRIME REAL ESTATE HO…HOBU REAL ESTATE SLHOBU REAL ESTATE SLGLOBAL AQUATIC SERVICE SLGLOBAL AQUATIC SERVI…CERRAJERIA RIESGO FERNANDEZ SLCERRAJERIA RIESGO FE…MOVEMENTO OURENSE SOCIEDAD LIMITADAMOVEMENTO OURENSE SO…O ASADOR DO PERICO SLO ASADOR DO PERICO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PEREZ CABO GLOBALSERV…Roman Martin Victor ManuelRoman Martin Victor …CONSULTORES ROMAN Y ASOCIADOS SL EN LIQUIDACIONCONSULTORES ROMAN Y …ROMAN ASESORES Y CONSULTORES SL EN LIQUIDACIONROMAN ASESORES Y CON…BEST ADVISE CONSULTING SLBEST ADVISE CONSULTI…

Beneficial owner (UBO)

Roman Martin Victor Manuel100 %

Individual · ultimate beneficial owner · since 11/10/2018

Beneficial owner network map

5 nodes Person Company
PEREZ CABO GLOBALSERV…Roman Martin Victor ManuelRoman Martin Victor …CONSULTORES ROMAN Y ASOCIADOS SL EN LIQUIDACIONCONSULTORES ROMAN Y …ROMAN ASESORES Y CONSULTORES SL EN LIQUIDACIONROMAN ASESORES Y CON…BEST ADVISE CONSULTING SLBEST ADVISE CONSULTI…

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2022· Registered 20/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 3
  3. Ceses/DimisionesPublished 14/02/2019· Registered 06/02/2019· I/A 2
  4. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 2
  5. ConstituciónPublished 11/10/2018· Registered 03/10/2018· I/A 1
  6. Declaración de unipersonalidadPublished 11/10/2018· Registered 03/10/2018· I/A 1
  7. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 27/10/2022Cambio de domicilio social

    C/ SANTA JUSTA 1 BAJO (GIJON)

  2. 27/10/2022Modificaciones estatutarias
  3. 11/10/2018Declaración de unipersonalidad

    ROMAN MARTIN VICTOR MANUEL

Capital · events

  1. 11/10/2018Constitución
    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. 27/10/2022#7216343
    Modificaciones estatutariasCambio de domicilio social
    PEREZ CABO GLOBALSERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SANTA JUSTA 1 BAJO (GIJON). Datos registrales. T 4323 , F 103, S 8, H AS 53737, I/A 3 (20.10…
  2. 14/02/2019#5259429
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PEREZ CABO GLOBALSERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ PEREZ PEDRO. Ceses/Dimisiones. Adm. Unico: ROMAN MARTIN VICTOR MANUEL. Nombramientos. Adm. Unico: FERNANDEZ PEREZ PEDRO. Datos registrales. T 4323 , F …
  3. 11/10/2018#5083889
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEREZ CABO GLOBALSERVICES SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: CNAE: 6831. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermerdiaria. Objeto: Promoción inmobiliaria, v…

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 2018

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/ SANTA JUSTA 1 BAJO (GIJON), Gijón, Asturias
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector