PEREZ REGORDAN SL

Hoja CA21403· NIF B91125658

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Moreno David, Gil Moreno Jesus

Legal information

Legal information for PEREZ REGORDAN SL

NIF
Hoja registral
IRUS1000187852060
Legal formSociedad Limitada (SL)
LocalityArcos de la Frontera
Phone
Register referenceTomo 1483 · Folio 105 · Hoja CA21403
StatusVigente

Activity

PEREZ REGORDAN SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). 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 11 February 2013 to 13 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
PEREZ REGORDAN SLGil Moreno DavidGil Moreno DavidGil Moreno JesusGil Moreno JesusHORROR BOX SLHORROR BOX SLHORROR ISLAND S.LHORROR ISLAND S.LHB LOCATIONS FOR CREATIONS S.LHB LOCATIONS FOR CRE…BENPAROCA SLBENPAROCA SLECOFRUTAS CASRUIZ SLECOFRUTAS CASRUIZ SLBENPAROCA SLBENPAROCA SLARCOS GM SOCIEDAD LIMITADAARCOS GM SOCIEDAD LI…ARCOS HOSTELERIA Y TURISMO SOCIEDAD DE RESPONSABILIDAD LIMITADAARCOS HOSTELERIA Y T…EVA BURGER SOCIEDAD DE RESPONSABILIDAD LIMITADAEVA BURGER SOCIEDAD …LA TOSTONA SOCIEDAD DE RESPONSABILIDAD LIMITADALA TOSTONA SOCIEDAD …RESTAURANTE EL PASEILLO SOCIEDAD DE RESPONSABILIDAD LIMITADARESTAURANTE EL PASEI…SANTISCAL GASTRONOMIA SOCIEDAD DE RESPONSABILIDAD LIMITADASANTISCAL GASTRONOMI…OPERACIONES Y CREDITOS INMOBILIARIOS SLOPERACIONES Y CREDIT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREZ REGORDAN SLGil Perez GenaroGil Perez Genaro

Beneficial owner (UBO)

Gil Perez Genaro100 %

Individual · ultimate beneficial owner · since 11/02/2013

Beneficial owner network map

2 nodes Person Company
PEREZ REGORDAN SLGil Perez GenaroGil Perez Genaro

Registered actos

  1. NombramientosPublished 13/08/2021· Registered 02/08/2021· I/A 9
  2. Ceses/DimisionesPublished 03/09/2020· Registered 25/08/2020· I/A 8
  3. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 7
  4. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 6
  5. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 6
  6. Modificaciones estatutariasPublished 17/03/2016· Registered 10/03/2016· I/A 6
  7. Cambio de domicilio socialPublished 17/03/2016· Registered 10/03/2016· I/A 6
  8. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 5
  9. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 5
  10. Ceses/DimisionesPublished 11/02/2013· Registered 28/11/2001· I/A 2

Changes

  1. 17/03/2016Cambio de domicilio social

    C/ BULERIA 12 ATICO B (ARCOS DE LA FRONTERA)

  2. 17/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2021#6568506
    Nombramientos
    PEREZ REGORDAN SL. Nombramientos. Adm. Unico: GIL MORENO JESUS. Datos registrales. T 1483 , F 105, S 8, H CA 21403, I/A 9 ( 2.08.21).
  2. 03/09/2020#6018453
    Ceses/Dimisiones
    PEREZ REGORDAN SL. Ceses/Dimisiones. Apoderado: DELGADO ALBA FATIMA. Datos registrales. T 1483 , F 105, S 8, H CA 21403, I/A 8 (25.08.20).
  3. 08/10/2018#5077033
    Nombramientos
    PEREZ REGORDAN SL. Nombramientos. Apoderado: DELGADO ALBA FATIMA. Datos registrales. T 1483 , F 104, S 8, H CA 21403, I/A 7 ( 1.10.18).
  4. 17/03/2016#3772070
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEREZ REGORDAN SL. Ceses/Dimisiones. Adm. Unico: GIL MORENO GENARO. Nombramientos. Adm. Unico: GIL MORENO DAVID. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. …
  5. 12/02/2013#2120273
    Ceses/DimisionesNombramientos
    PEREZ REGORDAN SL. Ceses/Dimisiones. Adm. Unico: GIL PEREZ GENARO. Nombramientos. Adm. Unico: GIL MORENO GENARO. Datos registrales. T 1483 , F 103, S 8, H CA 21403, I/A 5 ( 4.02.13).
  6. 11/02/2013#2117959
    Ceses/Dimisiones
    PEREZ REGORDAN SL. Ceses/Dimisiones. Socio único: GIL PEREZ GENARO. Datos registrales. T 1483 , F 102, S 8, H CA 21403, I/A 2 (28.11.01).

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/ BULERIA 12 ATICO B (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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