PERGOLAND ESTRUCTURAS DE MADERA SL
Hoja M571346· NIF B86911476
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2014
- Director :
- Silva Hernandez Juan Carlos
Legal information
Legal information for PERGOLAND ESTRUCTURAS DE MADERA SL
Activity
PERGOLAND ESTRUCTURAS DE MADERA SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 21 January 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., TRANSPORTE Y ALMACENAMIENTO.;"LA FABRICACION EN SERIE DE PIEZAS DE CARPINTERIA, PARQUET Y ESTRUCTURAS DE MADERA Y TODO TIPO DE MATERIALE.
Directors and representatives
Directors
Current
- Silva Hernandez Juan CarlosSince 14/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Hernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 21/01/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/01/2014· Registered 14/01/2014· I/A 1
- Declaración de unipersonalidadPublished 21/01/2014· Registered 14/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 1
Changes
- 21/01/2014Declaración de unipersonalidad
SILVA HERNANDEZ JUAN CARLOS
Capital · events
- 21/01/2014ConstituciónInitial 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)
- 21/01/2014#2627322ConstituciónDeclaración de unipersonalidadNombramientos
PERGOLAND ESTRUCTURAS DE MADERA SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES IN…
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.