PERMAVERDE SL
Hoja IP2589· NIF B38810750
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Senkel Thomas
Legal information
Legal information for PERMAVERDE SL
Activity
PERMAVERDE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 30 March 2009 to 17 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Senkel ThomasAdministrador Único
Authorised representatives
Current
- Kollera Ricarda MareikeSince 10/12/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 4
- Modificaciones estatutariasPublished 30/03/2009· Registered 16/03/2009· I/A 2
- Cambio de domicilio socialPublished 30/03/2009· Registered 16/03/2009· I/A 2
- Cambio de domicilio socialPublished 30/03/2009· Registered 16/03/2009· I/A 1
Changes
- 30/03/2009Cambio de domicilio social
AVDA VENEZUELA 28 BAJA 4 (SANTA URSULA)
- 30/03/2009Cambio de domicilio social
CMNO CAMINO TINIZARA 17 (TIJARAFE)
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 17/12/2024#8401746Nombramientos
PERMAVERDE SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: KOLLERA RICARDA MAREIKE. Datos registrales. S 8 , H IP 2589, I/A 4 (10.12.24).
- 12/05/2009#209059
PERMAVERDE SL(R.M. SANTA CRUZ DE LA PALMA). Fe de erratas: Se puso el domicilio anterior por error. Datos registrales. T 59 , F 116, S 8, H IP 2589, I/A 1 (16.03.09).
- 30/03/2009#145898Modificaciones estatutariasCambio de domicilio social
PERMAVERDE SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- Domicilio Social.- La Sociedad tendrá su domicilio en Camino Tinizara, número 17, término municipal de 38780-Tijarafe, Isla de San Migue… - 30/03/2009#145897Cambio de domicilio social
PERMAVERDE SL(R.M. SANTA CRUZ DE LA PALMA). Cambio de domicilio social. AVDA VENEZUELA 28 BAJA 4 (SANTA URSULA). Datos registrales. T 59 , F 116, S 8, H IP 2589, I/A 1 (16.03.09).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.