PERIMETRO CERO SL
Hoja TF29704· NIF B38706040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Polegre Garcia Carmen Margarita, Graña Polegre Alberto, Graña Polegre Ana, Graña Polegre Sonia
Legal information
Legal information for PERIMETRO CERO SL
Activity
PERIMETRO CERO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 8 March 2013 to 25 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Polegre Garcia Carmen MargaritaSince 24/11/2015GRAÑA POLEGRE ANA. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Graña Polegre AlbertoSince 13/11/2015Consejero Delegado Mancomunado
- Graña Polegre AnaSince 13/11/2015Consejero Delegado MancomunadoVicesecretario
- Graña Polegre SoniaSince 13/11/2015Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 25/01/2017· Registered 13/01/2017· I/A 8
- NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 7
- Ceses/DimisionesPublished 24/11/2015· Registered 13/11/2015· I/A 6
- NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 6
- Fusión por absorciónPublished 08/03/2013· Registered 22/02/2013· I/A 5
Changes
- 08/03/2013Fusión por absorción
Timeline (BORME)
- 25/01/2017#4210917Nombramientos
PERIMETRO CERO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GRAÑA POLEGRE ALBERTO. Datos registrales. T 2402 , F 193, S 8, H TF 29704, I/A 8 (13.01.17).
- 24/11/2015#3601087Nombramientos
PERIMETRO CERO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GRAÑA POLEGRE ALBERTO. Datos registrales. T 2402 , F 193, S 8, H TF 29704, I/A 7 (13.11.15).
- 24/11/2015#3601086Ceses/DimisionesNombramientos
PERIMETRO CERO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: POLEGRE GARCIA CARMEN MARGARITA. Nombramientos. Consejero: POLEGRE GARCIA CARMEN MARGARITA;GRAÑA POLEGRE SONIA;GRAÑA POLEGRE ALBERTO;GRAÑA POLEGRE ANA. Presidente: POLEGRE … - 08/03/2013#2168426Fusión por absorción
PERIMETRO CERO SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: ALASO INVERSIONES DE TENERIFE SL. Datos registrales. T 2402 , F 192, S 8, H TF 29704, I/A 5 (22.02.13).
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 — CNAE 6811 — are listed together.