PEREZ PESTANO SL

Hoja TF2175· NIF B38283891

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
271 656,52 €
Directors :
Sandra Pozas Perez, Carta Giuseppe, Perez Lohrum Diana Elena

Legal information

Legal information for PEREZ PESTANO SL

NIF
Hoja registral
IRUS1000226350562
Legal formSociedad Limitada (SL)
Share capital271 656,52 €
Register referenceTomo 1750 · Folio 142 · Hoja TF2175
StatusVigente

Activity

PEREZ PESTANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 September 2009 to 4 October 2024, across 4 distinct types of filing. Its registered share capital is 271 656,52 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEREZ PESTANO SLPerez Lohrum Diana ElenaPerez Lohrum Diana E…Pozas Perez SandraPozas Perez Sandra

Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 24/09/2024· I/A 14
  2. NombramientosPublished 04/10/2024· Registered 24/09/2024· I/A 14
  3. Reducción de capitalPublished 22/07/2024· Registered 03/07/2024· I/A 13
  4. Ceses/DimisionesPublished 07/07/2023· Registered 26/06/2023· I/A 11
  5. NombramientosPublished 07/07/2023· Registered 26/06/2023· I/A 11
  6. Ceses/DimisionesPublished 10/09/2009· Registered 21/08/2009· I/A 10
  7. NombramientosPublished 10/09/2009· Registered 21/08/2009· I/A 10
  8. Modificaciones estatutariasPublished 10/09/2009· Registered 21/08/2009· I/A 10

Changes

  1. 10/09/2009Modificaciones estatutarias

Capital · events

  1. 22/07/2024Reducción de capital
    Resulting capital: 271 656,52 €

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. 04/10/2024#8280518
    Ceses/DimisionesNombramientos
    PEREZ PESTANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ PESTANO JOSE DANIEL;PEREZ PESTANO MARIA ELENA ANTONIA. Adm.Man.Supl: PEREZ LOHRUM DIANA ELENA;POZAS PEREZ MONICA. Nombramientos. Adm. Mancom.: PEREZ LOHRUM DIANA ELE…
  2. 22/07/2024#8180800
    Reducción de capital
    PEREZ PESTANO SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 100.969,68 Euros. Resultante Suscrito: 271.656,52 Euros. Datos registrales. S 8 , H TF 2175, I/A 13 ( 3.07.24).
  3. 07/07/2023#7617072
    Ceses/DimisionesNombramientos
    PEREZ PESTANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ PESTANO MARIA ELENA ANTONIA;PEREZ PESTANO JOSE DANIEL;PESTANO SABINA ANTONIA ARABIA. Nombramientos. Adm. Mancom.: PEREZ PESTANO MARIA ELENA ANTONIA;PEREZ PESTANO JOS…
  4. 10/09/2009#380605
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ PESTANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: PESTANO SABINA ANTONIA ARABIA. Secretario: PEREZ RODRIGUEZ JOSE. Consejero: PEREZ PESTANO MARIA ELENA ANTONIA;PEREZ PESTANO JOSE DANIEL;PEREZ RODRIGUEZ JOSE;PESTANO SABINA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEREZ SOTO, 16, SANTA CRUZ DE TENERIFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector