PERLES VP SOCIEDAD LIMITADA
Hoja V199755· NIF B16729683
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 266,00 €
- Incorporation :
- 10/08/2021
- Director :
- Perles Rosello Pedro Ramon
Legal information
Legal information for PERLES VP SOCIEDAD LIMITADA
Activity
PERLES VP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 August 2021. The Spanish commercial register has published 4 filings for this company, from 10 August 2021 to 10 November 2021, across 4 distinct types of filing. Its registered share capital is 129 266,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Las Actividades de las sociedades holding, la suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades, con el fin de dirigir y gestionar la participación y la prestación de servicios d.
Directors and representatives
Directors
Current
- Perles Rosello Pedro RamonSince 30/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perles Rosello Pedro Ramon100 %
Individual · ultimate beneficial owner · since 10/08/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/11/2021· Registered 02/11/2021· I/A 2
- ConstituciónPublished 10/08/2021· Registered 30/07/2021· I/A 1
- Declaración de unipersonalidadPublished 10/08/2021· Registered 30/07/2021· I/A 1
- NombramientosPublished 10/08/2021· Registered 30/07/2021· I/A 1
Changes
- 10/08/2021Declaración de unipersonalidad
PERLES ROSELLO PEDRO RAMON
Capital · events
- 10/11/2021Ampliación de capitalResulting capital: 129 266,00 € (+126 266,00 €)
- 10/08/2021ConstituciónInitial 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)
- 10/11/2021#6674932Ampliación de capital
PERLES VP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 126.266,00 Euros. Resultante Suscrito: 129.266,00 Euros. Datos registrales. T 11031, L 8309, F 102, S 8, H V 199755, I/A 2 ( 2.11.21).
- 10/08/2021#6563662ConstituciónDeclaración de unipersonalidadNombramientos
PERLES VP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.21. Objeto social: a) Las Actividades de las sociedades holding, la suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.