PERITAS INVERSIONES, S.L.

Hoja GC39629· NIF B35969781

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 503 576,00 €
Directors :
Bostrom Sven Manne, Bostrom Sven Petter

Legal information

Legal information for PERITAS INVERSIONES, S.L.

NIF
Hoja registral
IRUS1000075134142
Legal formSociedades de responsabilidad limitada
Share capital1 503 576,00 €
Register referenceTomo 1871 · Folio 35 · Hoja GC39629
StatusVigente

Activity

PERITAS INVERSIONES, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 March 2010 to 10 March 2021, across 4 distinct types of filing. Its registered share capital is 1 503 576,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PERITAS INVERSIONES, …Bostrom Sven ManneBostrom Sven ManneBostrom Sven PetterBostrom Sven Petter

Registered actos

  1. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 4
  2. Ampliación de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 3
  3. Modificaciones estatutariasPublished 11/02/2015· Registered 03/02/2015· I/A 3
  4. Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 2
  5. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 2
  6. Modificaciones estatutariasPublished 08/03/2010· Registered 24/02/2010· I/A 2

Changes

  1. 11/02/2015Modificaciones estatutarias
  2. 08/03/2010Modificaciones estatutarias

Capital · events

  1. 11/02/2015Ampliación de capital
    Resulting capital: 1 503 576,00 € (+1 499 976,00 €)

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)

  1. 10/03/2021#6301240
    Nombramientos
    PERITAS INVERSIONES, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: FRANKE KARIN LISA MATHILDA. Datos registrales. T 1871 , F 35, S 8, H GC 39629, I/A 4 ( 2.03.21).
  2. 22/04/2019#5365336
    PERITAS INVERSIONES, S.L.(R.M. LAS PALMAS). Otros conceptos: Mediante acta de manifestaciones autorizada en Mogán el 1 de Marzo de 2019 por la Notario doña María del Carmen Madrigal Hernández, nº 160 de protocolo se hace constar que el NIE del Admini…
  3. 11/02/2015#3187277
    Ampliación de capitalModificaciones estatutarias
    PERITAS INVERSIONES, S.L.(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.499.976,00 Euros. Resultante Suscrito: 1.503.576,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1871 , F 35, S 8, H GC…
  4. 08/03/2010#624302
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERITAS INVERSIONES, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOSTROM SVEN MANNE. Nombramientos. Adm. Solid.: BOSTROM SVEN PETTER;BOSTROM SVEN MANNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DORAMAS 9 - ARGUINEGUIN, LAS PALMAS, MOGÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector