PERICONSULTING SL
Hoja PM66661· NIF B57681009
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 500,00 €
- Incorporation :
- 21/12/2010
- Director :
- Cortes De Lacour Pedro Enrique
Legal information
Legal information for PERICONSULTING SL
Activity
PERICONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 December 2010. The Spanish commercial register has published 5 filings for this company, from 21 December 2010 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 58 500,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de negocios de espectáculos y hostelería, bares, restaurantes y balnearios, y en general cualquier actividad relacionada con el turismo, poseyendo la compañía plena capacidad patrimonial para adquirir, gravar o enajenar bienes y derechos de todas clases y para participar en otras empr.
Directors and representatives
Directors
Current
- Cortes De Lacour Pedro EnriqueSince 09/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes De Lacour Pedro Enrique100 %
Individual · ultimate beneficial owner · since 21/12/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/04/2021· Registered 07/04/2021· I/A 2
- Cambio de domicilio socialPublished 19/04/2021· Registered 07/04/2021· I/A 2
- ConstituciónPublished 21/12/2010· Registered 09/12/2010· I/A 1
- Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 1
Changes
- 19/04/2021Cambio de domicilio social
C/ PUIG DE POLLENCA 71 BAJOS B (PALMA DE MALLORCA)
- 19/04/2021Modificaciones estatutarias
- 21/12/2010Declaración de unipersonalidad
CORTES DE LACOUR PEDRO ENRIQUE
Capital · events
- 21/12/2010ConstituciónInitial capital: 58 500,00 €
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)
- 19/04/2021#6361303Modificaciones estatutariasCambio de domicilio social
PERICONSULTING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27.- El cargo de Administrador será retribuido. La remuneración del órgano de administración de la sociedad, consistirá en una asignación global anual en concepto de sueldo que d… - 21/12/2010#993726ConstituciónDeclaración de unipersonalidadNombramientos
PERICONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.10.10. Objeto social: La explotación de negocios de espectáculos y hostelería, bares, restaurantes y balnearios, y en general cualquier actividad relacionada con el t…
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 2010
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 — Establecimientos de bebidas — are listed together.