PERFECT FOR EVERYONE SL

Hoja A139519· NIF B54763966

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/04/2014
Directors :
Vermeulen Jacobus Antonius, Verhagen Johannes-Jan-Hendrik

Legal information

Legal information for PERFECT FOR EVERYONE SL

NIF
Hoja registral
IRUS1000167839265
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/04/2014
LocalityAltea
Register referenceTomo 3767 · Folio 93 · Hoja A139519
StatusVigente

Activity

PERFECT FOR EVERYONE SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 April 2014. The Spanish commercial register has published 8 filings for this company, from 21 April 2014 to 13 May 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

A.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia o ajena de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PERFECT FOR EVERYONE …Verhagen Johannes-Jan-HendrikVerhagen Johannes-Ja…Vermeulen Jacobus AntoniusVermeulen Jacobus An…SHIPS TOTAL CARE SLSHIPS TOTAL CARE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERFECT FOR EVERYONE …Vermeulen Jacobus AntoniusVermeulen Jacobus An…

Beneficial owner (UBO)

Vermeulen Jacobus Antonius100 %

Individual · ultimate beneficial owner · since 22/12/2016

Beneficial owner network map

2 nodes Person Company
PERFECT FOR EVERYONE …Vermeulen Jacobus AntoniusVermeulen Jacobus An…

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2016· Registered 14/12/2016· I/A 3
  2. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 2
  3. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 2
  4. Ampliacion del objeto socialPublished 12/05/2015· Registered 04/05/2015· I/A 2
  5. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 2
  6. ConstituciónPublished 21/04/2014· Registered 09/04/2014· I/A 1
  7. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 1

Changes

  1. 22/12/2016Declaración de unipersonalidad

    VERMEULEN JACOBUS ANTONIUS

  2. 12/05/2015Ampliación del objeto social

    Fabricación, importación y exportación de componentes electrónicos. Comercio al por mayor, al por menor y a través de tiendas virtuales de equipos y productos electrónicos.

  3. 12/05/2015Cambio de domicilio social

    C/ NORAY 31 (ALTEA)

Capital · events

  1. 21/04/2014Constitución
    Initial capital: 3 006,00 €

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. 13/05/2021#6409525
    PERFECT FOR EVERYONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3767 , F 93, S 8, H A 139519, I/A 3 H ( 5.05.21).
  2. 22/12/2016#4165796
    Declaración de unipersonalidad
    PERFECT FOR EVERYONE SL. Declaración de unipersonalidad. Socio único: VERMEULEN JACOBUS ANTONIUS. Datos registrales. T 3767 , F 93, S 8, H A 139519, I/A 3 (14.12.16).
  3. 12/05/2015#3317475
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PERFECT FOR EVERYONE SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Solid.: VERMEULEN JACOBUS ANTONIUS;VERHAGEN JOHANNES-JAN-HENDRIK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 21/04/2014#2771579
    ConstituciónNombramientos
    PERFECT FOR EVERYONE SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: A.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta pr…

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 2014

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/ NORAY 31 (ALTEA), Altea, Alicante
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 — Promoción inmobiliaria — are listed together.

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