PERGON SOCIEDAD LIMITADA
Hoja MU6118· NIF B30102578
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 87 026,55 €
- Director :
- Pedro Gonzalez Boluda
Legal information
Legal information for PERGON SOCIEDAD LIMITADA
Activity
PERGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 5 filings for this company, from 21 March 2019 to 6 September 2019, across 5 distinct types of filing. Its registered share capital is 87 026,55 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Directors and representatives
Directors
Current
- Pedro Gonzalez BoludaSince 14/03/2019Administrador Único
Former
- Jose Perez MuñozCeased on 14/03/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/09/2019· Registered 02/09/2019· I/A 8
- Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 7
- Declaración de unipersonalidadPublished 21/03/2019· Registered 14/03/2019· I/A 6
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 6
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 6
Changes
- 21/03/2019Cambio de domicilio social
C/ SALITRE 7 (MULA)
- 21/03/2019Declaración de unipersonalidad
PEDRO GONZALEZ BOLUDA
Capital · events
- 06/09/2019Ampliación de capitalResulting capital: 87 026,55 € (+84 021,49 €)
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)
- 06/09/2019#5572694Ampliación de capital
PERGON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 84.021,49 Euros. Resultante Suscrito: 87.026,55 Euros. Datos registrales. T 310 , F 105, S 8, H MU 6118, I/A 8 ( 2.09.19).
- 21/03/2019#5319653Cambio de domicilio social
PERGON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SALITRE 7 (MULA). Datos registrales. T 310 , F 105, S 8, H MU 6118, I/A 7 (14.03.19).
- 21/03/2019#5319652Declaración de unipersonalidadCeses/DimisionesNombramientos
PERGON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEDRO GONZALEZ BOLUDA. Ceses/Dimisiones. Adm. Solid.: JOSE PEREZ MUÑOZ;PEDRO GONZALEZ BOLUDA. Nombramientos. Adm. Unico: PEDRO GONZALEZ BOLUDA. Otros conceptos: Cambio del Organo …
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
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.