PERGO STORE GROUP SOCIEDAD LIMITADA

Hoja M743763· NIF B42909234

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2021
Directors :
Becedas Gil Alejandro, Rubia Cañada Jorge, Luiz Rodrigues Joao
Former name :
TARIMA 2 DISTRIBUIDORA E INSTALADORA SL

Legal information

Legal information for PERGO STORE GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000307912459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2021
LocalityMadrid
Register referenceTomo 42002 · Folio 42 · Hoja M743763
Former names
ROYAL STORE QUICK STEP SL2021-06-09 → 2021-12-09
TARIMA 2 DISTRIBUIDORA E INSTALADORA SL2022-01-18 → 2024-04-10
StatusVigente

Activity

PERGO STORE GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 9 June 2021. The Spanish commercial register has published 7 filings for this company, from 9 June 2021 to 10 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION. CNAE 4613Domicilio: C/ COSTA RICA, NUMERO 14, LOCAL 2 (MADRID).

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PERGO STORE GROUP SOC…Becedas Gil AlejandroBecedas Gil AlejandroLuiz Rodrigues JoaoLuiz Rodrigues JoaoRubia Cañada JorgeRubia Cañada JorgeTECNIPARQ FUENLABRADA SLTECNIPARQ FUENLABRAD…PEBESA MULTISERVICIOS SLPEBESA MULTISERVICIO…SERVILAR ASSISTANCE SLSERVILAR ASSISTANCE …DEZIDE MANTENIMIENTO Y SERVICIO SLDEZIDE MANTENIMIENTO…LA TIENDA DE TOÑI Y LOLI SLLA TIENDA DE TOÑI Y …BRAZMADRID GROUP 2004 SLBRAZMADRID GROUP 200…

Registered actos

  1. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 3
  2. Cambio de denominación socialPublished 10/04/2024· Registered 03/04/2024· I/A 3
  3. Cambio de denominación socialPublished 09/12/2021· Registered 30/11/2021· I/A 2
  4. Cambio de domicilio socialPublished 09/12/2021· Registered 30/11/2021· I/A 2
  5. ConstituciónPublished 09/06/2021· Registered 02/06/2021· I/A 1
  6. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 18/01/2022Cambio de denominación social

    ROYAL STORE QUICK STEP SL→TARIMA 2 DISTRIBUIDORA E INSTALADORA SL

  2. 09/12/2021Cambio de domicilio social

    C/ ALBERTO ALCOCER 19 - MADRID (MADRID)

Capital · events

  1. 09/06/2021Constitución
    Initial capital: 3 000,00 €

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. 10/04/2024#8026174

    Company name: TARIMA 2 DISTRIBUIDORA E INSTALADORA SL

    NombramientosCambio de denominación social
    TARIMA 2 DISTRIBUIDORA E INSTALADORA SL. Nombramientos. Adm. Solid.: RUBIA CAÑADA JORGE. Cambio de denominación social. PERGO STORE GROUP SOCIEDAD LIMITADA. Datos registrales. T 42002 , F 42, S 8, H M 743763, I/A 3 ( 3.04.24).
  2. 18/01/2022#6764981

    Company name: TARIMA 2 DISTRIBUIDORA E INSTALADORA SL

    TARIMA 2 DISTRIBUIDORA E INSTALADORA SL. Otros conceptos: SE CAMBIA EL NIE DE DON JOAO LUIZ RODRIGUES COSTA, a DNI 51031238B. Datos registrales. T 42002 , F 42, S 8, H M 743763, I/A 1M (11.01.22).
  3. 09/12/2021#6716725

    Company name: ROYAL STORE QUICK STEP SL

    Cambio de denominación socialCambio de domicilio social
    ROYAL STORE QUICK STEP SL. Cambio de denominación social. TARIMA 2 DISTRIBUIDORA E INSTALADORA SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 19 - MADRID (MADRID). Datos registrales. T 42002 , F 42, S 8, H M 743763, I/A 2 (30.11.21).
  4. 09/06/2021#6465974

    Company name: ROYAL STORE QUICK STEP SL

    ConstituciónNombramientos
    ROYAL STORE QUICK STEP SL. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION. CNAE 4613Domicilio: C/ COSTA RICA, NUMERO 14, LOCAL 2 (MADRID). Capital: 3.000,00 Euros. …

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 2021

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/ ALBERTO ALCOCER 19 - MADRID (MADRID), Madrid
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector