PERSAN 4ROAD, S.L.

Hoja C58001· NIF B70577093

VigenteA Coruña
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/01/2019
Director :
Sanchez Gonzalo Francisco

Legal information

Legal information for PERSAN 4ROAD, S.L.

NIF
Hoja registral
IRUS1000079466992
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/01/2019
Register referenceTomo 3672 · Folio 131 · Hoja C58001
StatusVigente

Activity

PERSAN 4ROAD, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 January 2019. The Spanish commercial register has published 5 filings for this company, from 24 January 2019 to 29 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa, al por menor y al por mayor, distribución, importación y exportación de vehículos, tanto nuevos como usados; así como la compraventa, al por menor o al por mayor, distribución, importación y exportación de piezas de recambio y accesorios destinados a vehículos. b) Servicio de tall.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PERSAN 4ROAD, S.L.Sanchez Gonzalo FranciscoSanchez Gonzalo Fran…EASYHAIR SLEASYHAIR SLSANYOLI INVESTMENT, S.L.SANYOLI INVESTMENT, …CONCEPTHAIR CORUÑA, S.L.CONCEPTHAIR CORUÑA, …RODYSAN DRINK&FOOD SOCIEDAD LIMITADARODYSAN DRINK&FOOD S…MOTEYSAN FERROL SLMOTEYSAN FERROL SLRODYSAN DRINK&FOOD SOCIEDAD LIMITADARODYSAN DRINK&FOOD S…EASYDREAMS SLEASYDREAMS SLCAGUAMA SANTIAGO SLCAGUAMA SANTIAGO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERSAN 4ROAD, S.L.Sanyoli Investment SSanyoli Investment SCONCEPTHAIR CORUÑA, S.L.CONCEPTHAIR CORUÑA, …

Beneficial owner (UBO)

Sanyoli Investment S100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

3 nodes Person Company
PERSAN 4ROAD, S.L.Sanyoli Investment SSanyoli Investment SCONCEPTHAIR CORUÑA, S.L.CONCEPTHAIR CORUÑA, …

Registered actos

  1. Modificaciones estatutariasPublished 29/09/2023· Registered 22/09/2023· I/A 2
  2. Ampliacion del objeto socialPublished 29/09/2023· Registered 22/09/2023· I/A 2
  3. ConstituciónPublished 24/01/2019· Registered 16/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/01/2019· Registered 16/01/2019· I/A 1
  5. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 29/09/2023Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

  2. 29/09/2023Modificaciones estatutarias
  3. 24/01/2019Declaración de unipersonalidad

    SANYOLI INVESTMENT S.L.

Capital · events

  1. 24/01/2019Constitución
    Initial 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)

  1. 29/09/2023#7727632
    Modificaciones estatutariasAmpliacion del objeto social
    PERSAN 4ROAD, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2: Relativo al objeto social.-. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios …
  2. 24/01/2019#5221047
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSAN 4ROAD, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.01.19. Objeto social: a) La compraventa, al por menor y al por mayor, distribución, importación y exportación de vehículos, tanto nuevos como usados; así como la compraventa…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GALATEA 9 - PERILLO (OLEIROS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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