PERLASOL SL

Hoja GC7817· NIF B35144674

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 009 415,56 €
Directors :
Martin Curbelo Angel Victoriano, Kriesl Benjamin David, Singh Tajinder

Legal information

Legal information for PERLASOL SL

NIF
Hoja registral
IRUS1000059091990
Legal formSociedad Limitada (SL)
Share capital1 009 415,56 €
Register referenceTomo 2296 · Folio 102 · Hoja GC7817
StatusVigente

Activity

PERLASOL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 August 2011 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 1 009 415,56 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kriesl Joachim Norbert100 %

Individual · ultimate beneficial owner · since 31/10/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2022· Registered 21/10/2022· I/A 10
  2. Ampliación de capitalPublished 19/08/2022· Registered 10/08/2022· I/A 9
  3. Modificaciones estatutariasPublished 19/08/2022· Registered 10/08/2022· I/A 9
  4. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 8
  5. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 7
  6. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 6
  7. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 6
  8. Modificaciones estatutariasPublished 04/08/2011· Registered 26/07/2011· I/A 6

Changes

  1. 31/10/2022Declaración de unipersonalidad

    KRIESL JOACHIM NORBERT

  2. 19/08/2022Modificaciones estatutarias
  3. 04/08/2011Modificaciones estatutarias

Capital · events

  1. 19/08/2022Ampliación de capital
    Resulting capital: 1 009 415,56 € (+901 235,56 €)

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. 31/10/2022#7221498
    Declaración de unipersonalidad
    PERLASOL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: KRIESL JOACHIM NORBERT. Datos registrales. T 2296 , F 102, S 8, H GC 7817, I/A 10 (21.10.22).
  2. 19/08/2022#7129962
    Ampliación de capitalModificaciones estatutarias
    PERLASOL SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 901.235,56 Euros. Resultante Suscrito: 1.009.415,56 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital social.-. Datos registrales. T 1283 , F 187, S 8, H GC 7817, I…
  3. 01/08/2013#2396720
    Nombramientos
    PERLASOL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1283 , F 187, S 8, H GC 7817, I/A 8 (24.07.13).
  4. 04/08/2011#1330479
    Nombramientos
    PERLASOL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1283 , F 187, S 8, H GC 7817, I/A 7 (26.07.11).
  5. 04/08/2011#1330478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERLASOL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JOACHIM NORBERT KRIESL. Nombramientos. Adm. Solid.: KRIESL JOACHIM NORBERT;KRIESL BENJAMIN DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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 addressAZUCENAS, 3, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector