PERPETUA TERRA SL
Hoja CO46686· NIF B75368480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 701 316,00 €
- Incorporation :
- 07/11/2024
- Director :
- Gallego Huertas Manuel Jose
Legal information
Legal information for PERPETUA TERRA SL
Activity
PERPETUA TERRA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 7 November 2024. The Spanish commercial register has published 4 filings for this company, from 7 November 2024 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 701 316,00 €.
Economic activity (CNAE)
6421
Corporate purpose
El CNAE de la actividad principal es 6420. La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las instituciones de inversi.
Directors and representatives
Directors
Current
- Gallego Huertas Manuel JoseSince 31/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallego Huertas Manuel Jose100 %
Individual · ultimate beneficial owner · since 07/11/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/12/2024· Registered 19/12/2024· I/A 2
- ConstituciónPublished 07/11/2024· Registered 31/10/2024· I/A 1
- Declaración de unipersonalidadPublished 07/11/2024· Registered 31/10/2024· I/A 1
- NombramientosPublished 07/11/2024· Registered 31/10/2024· I/A 1
Changes
- 07/11/2024Declaración de unipersonalidad
GALLEGO HUERTAS MANUEL JOSE
Capital · events
- 26/12/2024Ampliación de capitalResulting capital: 701 316,00 € (+698 316,00 €)
- 07/11/2024ConstituciónInitial 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)
- 26/12/2024#8417043Ampliación de capital
PERPETUA TERRA SL. Ampliación de capital. Capital: 698.316,00 Euros. Resultante Suscrito: 701.316,00 Euros. Datos registrales. S 8 , H CO 46686, I/A 2 (19.12.24).
- 07/11/2024#8329823ConstituciónDeclaración de unipersonalidadNombramientos
PERPETUA TERRA SL. Constitución. Comienzo de operaciones: 23.10.24. Objeto social: El CNAE de la actividad principal es 6420. La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y par…
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 2024
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 — CNAE 6421 — are listed together.