PERPETVA S.L
Hoja B546951· NIF B67600734
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 18 000,00 €
- Incorporation :
- 16/03/2020
- Director :
- Llado Pola Xavier
- Former name :
- IGL CONSPROM GROUP 2020 S.L
Legal information
Legal information for PERPETVA S.L
Activity
PERPETVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 March 2020. The Spanish commercial register has published 6 filings for this company, from 16 March 2020 to 19 June 2023, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR EN:"LA INTERMEDIACION Y PROMOCION INMOBILIARIA.".
Directors and representatives
Directors
Current
- Llado Pola XavierSince 06/03/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/06/2023· Registered 12/06/2023· I/A 2
- Cambio de denominación socialPublished 19/06/2023· Registered 12/06/2023· I/A 2
- Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 2
- Cambio de objeto socialPublished 19/06/2023· Registered 12/06/2023· I/A 2
- ConstituciónPublished 16/03/2020· Registered 06/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 1
Changes
- 19/06/2023Cambio de domicilio social
AV DIAGONAL Num.640 P.6 (BARCELONA)
- 19/06/2023Cambio de objeto social
AMPLIAR EN:"LA INTERMEDIACION Y PROMOCION INMOBILIARIA.".
Capital · events
- 19/06/2023Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 16/03/2020ConstituciónInitial 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)
- 19/06/2023#7585152
Company name: IGL CONSPROM GROUP 2020 S.L
Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialIGL CONSPROM GROUP 2020 S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Cambio de denominación social. PERPETVA S.L. Cambio de domicilio social. AV DIAGONAL Num.640 P.6 (BARCELONA). Cambio de objeto social.… - 16/03/2020#5843386
Company name: IGL CONSPROM GROUP 2020 S.L
ConstituciónNombramientosIGL CONSPROM GROUP 2020 S.L. Constitución. Comienzo de operaciones: 24.02.20. Objeto social: LA CONSTRUCCION Y PROMOCION DE INMUEBLES. REPARACION, CONSERVACION Y REHABILITACION DE EDIFICACIONES Y OBRAS CIVILES Y LOS TRABAJOS DE ALBAÑILERIA, LA REPARA…
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 2020
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 — Promoción inmobiliaria — are listed together.