PERGONZA CANARIAS SL
Hoja TF55340· NIF B76671031
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2015
- Director :
- Perez Gonzalez Maria Jose
Legal information
Legal information for PERGONZA CANARIAS SL
Activity
PERGONZA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 5 June 2015. The Spanish commercial register has published 4 filings for this company, from 5 June 2015 to 11 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
OBJETO. La Sociedad tiene por objeto principal, código CNAE 4399, la actividad de reformas a la construcción, y además: 1.- La gestión y prestación de servicios, estudios, consultoría y asesoramiento a toda clase de personas, físicas o jurídicas, en materia inmobiliaria. 2.- Compra-venta y explotaci.
Directors and representatives
Directors
Current
- Perez Gonzalez Maria JoseSince 18/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Gonzalez Maria Jose100 %
Individual · ultimate beneficial owner · since 05/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/12/2025· Registered 03/12/2025· I/A 3
- ConstituciónPublished 05/06/2015· Registered 18/05/2015· I/A 1
- Declaración de unipersonalidadPublished 05/06/2015· Registered 18/05/2015· I/A 1
- NombramientosPublished 05/06/2015· Registered 18/05/2015· I/A 1
Changes
- 11/12/2025Cambio de domicilio social
C/ ROBLEDO, 4-URBANIZACION VILLA JARDIN 2, RADAZUL (ROSARIO (EL))
- 05/06/2015Declaración de unipersonalidad
PEREZ GONZALEZ MARIA JOSE
Capital · events
- 05/06/2015ConstituciónInitial 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)
- 11/12/2025#8967076Cambio de domicilio social
PERGONZA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ROBLEDO, 4-URBANIZACION VILLA JARDIN 2, RADAZUL (ROSARIO (EL)). Datos registrales. S 8 , H TF 55340, I/A 3 ( 3.12.25).
- 05/06/2015#3354091ConstituciónDeclaración de unipersonalidadNombramientos
PERGONZA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.04.15. Objeto social: OBJETO. La Sociedad tiene por objeto principal, código CNAE 4399, la actividad de reformas a la construcción, y además: 1.- La gestión …
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 2015
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 — Otras actividades de construcción especializada n — are listed together.