PEREZ SAAVEDRA HERMANOS SA

Hoja IF8635· NIF A35118322

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Rodriguez Domingo Javier, Perez Saavedra Gregorio Juan

Legal information

Legal information for PEREZ SAAVEDRA HERMANOS SA

NIF
Hoja registral
IRUS1000195568782
Legal formSociedad Anónima (SA)
Register referenceTomo 198 · Folio 4 · Hoja IF8635
StatusVigente

Activity

PEREZ SAAVEDRA HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 31 December 2019 to 24 January 2022, 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

Current

Former

Directors network map

18 nodes Person Company
PEREZ SAAVEDRA HERMAN…Perez Rodriguez Domingo JavierPerez Rodriguez Domi…Perez Saavedra Gregorio JuanPerez Saavedra Grego…QP-MONICA EXPRESS SLQP-MONICA EXPRESS SLGRELEMA SOCIEDAD LIMITADAGRELEMA SOCIEDAD LIM…VENEGAS 90. 0, S.L.VENEGAS 90. 0, S.L.FUERTEVENTURA JUEGOS SOCIEDAD ANONIMAFUERTEVENTURA JUEGOS…CUATRO PSH, SOCIEDAD LIMITADACUATRO PSH, SOCIEDAD…CCE INVERSIONES CANARIAS SOCIEDAD LIMITADACCE INVERSIONES CANA…NIF:B35776350NIF:B35776350TALLERES METALURGICOS CANARIOS SOCIEDAD LIMITADATALLERES METALURGICO…PROMOCION DE EDIFICIOS DE CANARIAS SLPROMOCION DE EDIFICI…GESTCAN HOTELERA, SOCIEDAD LIMITADAGESTCAN HOTELERA, SO…FAYCAN CANARIAS SOCIEDAD ANONIMAFAYCAN CANARIAS SOCI…INVESCANAR SOCIEDAD LIMITADAINVESCANAR SOCIEDAD …EMISOR 3.1. SOCIEDAD LIMITADAEMISOR 3.1. SOCIEDAD…HOTELES COSTA CALMA SOCIEDAD ANONIMAHOTELES COSTA CALMA …GESFUER INVERSIONES SLGESFUER INVERSIONES …

Registered actos

  1. RevocacionesPublished 24/01/2022· Registered 05/01/2022· I/A 32
  2. NombramientosPublished 24/01/2022· Registered 05/01/2022· I/A 32
  3. Ceses/DimisionesPublished 10/05/2021· Registered 19/04/2021· I/A 31
  4. NombramientosPublished 10/05/2021· Registered 19/04/2021· I/A 31
  5. Cambio de domicilio socialPublished 31/12/2019· Registered 16/12/2019· I/A 30

Changes

  1. 31/12/2019Cambio de domicilio social

    AVDA JAHN REISEN, 12-COSTA CALMA 35627 (PAJARA)

Timeline (BORME)

  1. 24/01/2022#6775914
    RevocacionesNombramientos
    PEREZ SAAVEDRA HERMANOS SA(R.M. PUERTO DEL ROSARIO). Revocaciones. Apo.Manc.: PEREZ SAAVEDRA RAMON;PEREZ SAAVEDRA MONICA. Nombramientos. Apo.Manc.: PEREZ MEIDINGER GREGORIO RAMON. Datos registrales. T 198 , F 4, S 8, H IF 8635, I/A 32 ( 5.01.22).
  2. 10/05/2021#6403851
    Ceses/DimisionesNombramientos
    PEREZ SAAVEDRA HERMANOS SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: PEREZ SAAVEDRA DOMINGO;PEREZ SAAVEDRA GREGORIO JUAN. Nombramientos. Adm. Mancom.: PEREZ SAAVEDRA GREGORIO JUAN;PEREZ RODRIGUEZ DOMINGO JAVIER. Datos registrales. T 1…
  3. 31/12/2019#5735174
    Cambio de domicilio social
    PEREZ SAAVEDRA HERMANOS SA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. AVDA JAHN REISEN, 12-COSTA CALMA 35627 (PAJARA). Datos registrales. T 197 , F 198, S 8, H IF 8635, I/A 30 (16.12.19).

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 addressAVDA JAHN REISEN, 12-COSTA CALMA 35627 (PAJARA), Las Palmas
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