PERITAS INVERSIONES GERANIOS SL
Hoja MA161346· NIF B06818462
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2021
- Director :
- Franke Karin Lisa Mathilda
Legal information
Legal information for PERITAS INVERSIONES GERANIOS SL
Activity
PERITAS INVERSIONES GERANIOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 8 June 2021. 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)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles (excluyéndose en todo caso el arrendamiento financiero), por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y.
Directors and representatives
Directors
Current
- Franke Karin Lisa MathildaSince 31/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- PERITAS INVERSIONES, S.L.(formerly PERITAS INVERSIONES SL)100 %
Legal entity · since 08/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERITAS INVERSIONES, S.L.100 %Vigente
Legal entity · since 08/06/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/06/2021· Registered 31/05/2021· I/A 1
- Declaración de unipersonalidadPublished 08/06/2021· Registered 31/05/2021· I/A 1
- NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 1
Changes
- 08/06/2021Declaración de unipersonalidad
PERITAS INVERSIONES SL
Capital · events
- 08/06/2021ConstituciónInitial 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)
- 08/06/2021#6464102ConstituciónDeclaración de unipersonalidadNombramientos
PERITAS INVERSIONES GERANIOS SL. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles (excl…
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 2021
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PERITAS INVERSIONES GERANIOS SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.