PERK PI 2024 SL

Hoja TF69900

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 998,00 €
Incorporation :
09/05/2023
Director :
PERK FINANCE SL
Former name :
2023 591 GP GROUP INNOVATION IDI AIE

Legal information

Legal information for PERK PI 2024 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 998,00 €
Incorporation date09/05/2023
Register referenceTomo 3850 · Folio 83 · Hoja TF69900
Former names
2023 591 GP GROUP INNOVATION IDI AIE2023-05-09 → 2024-11-29
StatusVigente

Activity

PERK PI 2024 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 May 2023. The Spanish commercial register has published 10 filings for this company, from 9 May 2023 to 29 November 2024, across 7 distinct types of filing. Its registered share capital is 19 998,00 €.

Corporate purpose

El desarrollo realización de proyectos, actividades de investigación y desarrollo, e Innovación y/o de innovación tecnológica (I+D+I/IT), así como la adquisición, gestión y explotación de derechos de propiedad intelectual e industrial en todas sus manifestaciones, relacionadas con tales proyectos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/11/2024· Registered 14/11/2024· I/A 7
  2. ReeleccionesPublished 29/11/2024· Registered 14/11/2024· I/A 7
  3. Modificaciones estatutariasPublished 29/11/2024· Registered 14/11/2024· I/A 7
  4. Cambio de denominación socialPublished 29/11/2024· Registered 14/11/2024· I/A 7
  5. Ceses/DimisionesPublished 12/04/2024· Registered 02/04/2024· I/A 4
  6. NombramientosPublished 12/04/2024· Registered 02/04/2024· I/A 4
  7. Ampliación de capitalPublished 01/03/2024· Registered 22/02/2024· I/A 2
  8. Modificaciones estatutariasPublished 01/03/2024· Registered 22/02/2024· I/A 2
  9. ConstituciónPublished 09/05/2023· Registered 20/04/2023· I/A 1
  10. NombramientosPublished 09/05/2023· Registered 20/04/2023· I/A 1

Capital · events

  1. 01/03/2024Ampliación de capital
    Resulting capital: 19 998,00 € (+19 988,00 €)
  2. 09/05/2023Constitución
    Initial capital: 10,00 €

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. 29/11/2024#8372387

    Company name: 2023 591 GP GROUP INNOVATION IDI AIE

    NombramientosReeleccionesModificaciones estatutariasCambio de denominación social
    2023 591 GP GROUP INNOVATION IDI AIE(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: 2023 591 GP GROUP INNOVATION IDI SL. Nombramientos. Representan: ARANGUREN HERRERA BORJA JULIO. Reelecciones. Adm. Unico: PE…
  2. 12/04/2024#8031748

    Company name: 2023 591 GP GROUP INNOVATION IDI AIE

    Ceses/DimisionesNombramientos
    2023 591 GP GROUP INNOVATION IDI AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MECIDES MANAGEMENT SL;KIWI AND DODO SL. Nombramientos. Adm. Unico: PERK FINANCE SL. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 01/03/2024#7964634

    Company name: 2023 591 GP GROUP INNOVATION IDI AIE

    Ampliación de capitalModificaciones estatutarias
    2023 591 GP GROUP INNOVATION IDI AIE(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 19.988,00 Euros. Resultante Suscrito: 19.998,00 Euros. Modificaciones estatutarias. Fecha Cierre Ejercicio: 20/12. Datos registrales. T 3850 , F 81, S …
  4. 09/05/2023#7521442

    Company name: 2023 591 GP GROUP INNOVATION IDI AIE

    ConstituciónNombramientos
    2023 591 GP GROUP INNOVATION IDI AIE(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.01.23. Objeto social: El desarrollo realización de proyectos, actividades de investigación y desarrollo, e Innovación y/o de innovación tecno…

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 2023

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 addressAVDA TRINIDAD 61 6 - DESPACHO NUMERO 6 (AULARIO TO (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province