PERFALER 7 ISLAS SL
Hoja GC12512· NIF B35392158
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fuentes Suarez Armando Julio, Fuentes Suarez Francisco Javier, Fuentes Suarez Virginia Raquel, Fuentes Suarez Yazmina, Ruiz Calero Elena Raquel, Hernandez Perera Francisco Jose
Legal information
Legal information for PERFALER 7 ISLAS SL
Activity
PERFALER 7 ISLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Suarez Figueroa Maria TeresaSince 05/05/2011Presidente HonoríficoPres.Honorif
- Fuentes Falero ArmandoSince 05/05/2011Presidente HonoríficoPres.Honorif
- Fuentes Suarez Armando JulioSince 19/04/2011PresidenteConsejero Delegado SolidarioConsejero
- Fuentes Suarez Francisco JavierSince 19/04/2011VicepresidenteConsejero Delegado SolidarioConsejero
- Fuentes Suarez Virginia RaquelSince 19/04/2011Consejero Delegado SolidarioConsejero
- Fuentes Suarez YazminaSince 19/04/2011Consejero Delegado SolidarioConsejeroSecretario
- Ruiz Calero Elena RaquelAdministrador Mancomunado
- Hernandez Perera Francisco JoseAdministrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 05/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERFALER CANARIAS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2011· Registered 19/04/2011· I/A 5
- Ceses/DimisionesPublished 05/05/2011· Registered 19/04/2011· I/A 5
- RevocacionesPublished 05/05/2011· Registered 19/04/2011· I/A 5
- NombramientosPublished 05/05/2011· Registered 19/04/2011· I/A 5
- Modificaciones estatutariasPublished 05/05/2011· Registered 19/04/2011· I/A 5
- Cambio de domicilio socialPublished 05/05/2011· Registered 19/04/2011· I/A 5
Changes
- 05/05/2011Cambio de domicilio social
C/ PUNTARENA 6 - ZONA INDUSTRIAL DEL TABLERO DE MA (SAN BARTOLOME DE TIRAJANA
- 05/05/2011Declaración de unipersonalidad
PERFALER CANARIAS SOCIEDAD LIMITADA
- 05/05/2011Modificaciones estatutarias
Timeline (BORME)
- 05/05/2011#1198476Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PERFALER 7 ISLAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PERFALER CANARIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUENTES FALERO ARMANDO. Revocaciones. Apo.Sol.: FUENTES SUAREZ ARMANDO JULIO;FUENTES SUAREZ FRANCISC…
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.