PEROLUCE PI SL
Hoja T29051
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 523 000,00 €
Legal information
Legal information for PEROLUCE PI SL
Activity
PEROLUCE PI SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 4 May 2009 to 7 February 2017, across 4 distinct types of filing. Its registered share capital is 1 523 000,00 €.
Directors and representatives
Authorised representatives
Current
- Sanz Alvarez Pedro AntonioSince 05/12/2011Apoderado
Directors network map
Registered actos
Capital · events
- 02/02/2017Ampliación de capitalResulting capital: 1 523 000,00 € (+250 000,00 €)
- 18/01/2011Ampliación de capitalResulting capital: 1 273 000,00 € (+913 000,00 €)
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)
- 07/02/2017#4233546Otros conceptos
PEROLUCE PI SL. Otros conceptos: Modificado el artículo 18º de los estatutos sociales.- Ampliacion del objeto social. LA COMPRA, VENTA Y ALQUILER EN TODAS SUS DIFERENTES MODALIDADES, DE VEHICULOS A MOTOR Y SIMILARES, ASI COMO ACTIVIDADES RELACIONADAS… - 02/02/2017#4227294Ampliación de capital
PEROLUCE PI SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.523.000,00 Euros. Datos registrales. T 1986 , F 116, S 8, H T 29051, I/A 6 (26.01.17).
- 20/12/2011#1509733Nombramientos
PEROLUCE PI SL. Nombramientos. Apoderado: SANZ ALVAREZ PEDRO ANTONIO. Datos registrales. T 1986 , F 114, S 8, H T 29051, I/A 5 ( 5.12.11).
- 18/01/2011#1024211Ampliación de capital
PEROLUCE PI SL. Ampliación de capital. Capital: 913.000,00 Euros. Resultante Suscrito: 1.273.000,00 Euros. Otros conceptos: Modificados los artículos estatutarias 12º, 18º y 20º. Datos registrales. T 1986 , F 113, S 8, H T 29051, I/A 4 ( 5.01.11).
- 04/05/2009#196946Ampliacion del objeto social
PEROLUCE PI SL. Ampliacion del objeto social. Elaboración, diseño, gestión y mantenimiento de páginas web de Internet.- Prestación de servicios de publicidad.- La gestión, desarrollo y comercialización de programas y equipos informáticos.- Formación …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.