PERSLAPIS SL

Hoja MA176496· NIF B56235401

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2023
Director :
Azodi Alireza

Legal information

Legal information for PERSLAPIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2023
LocalityMarbella
Register referenceTomo 6391 · Folio 132 · Hoja MA176496
StatusVigente

Activity

PERSLAPIS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 September 2023. The Spanish commercial register has published 5 filings for this company, from 12 September 2023 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Objeto principal: 4673. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Y como secundarios: El comercio al por mayor y menor de materiales de construcción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PERSLAPIS SLAzodi AlirezaAzodi AlirezaPERYAL INVESTMENT SLPERYAL INVESTMENT SLTUSVICTUS SLTUSVICTUS SL

Cap table · shareholdings

  • Individual · since 12/09/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PERSLAPIS SLAzodi AlirezaAzodi AlirezaTUSVICTUS SLTUSVICTUS SL

Beneficial owner (UBO)

Azodi Alireza100 %

Individual · ultimate beneficial owner · since 12/09/2023

Beneficial owner network map

3 nodes Person Company
PERSLAPIS SLAzodi AlirezaAzodi AlirezaTUSVICTUS SLTUSVICTUS SL

Registered actos

  1. NombramientosPublished 14/10/2024· Registered 04/10/2024· I/A 3
  2. Cambio de objeto socialPublished 07/05/2024· Registered 26/04/2024· I/A 2
  3. ConstituciónPublished 12/09/2023· Registered 04/09/2023· I/A 1
  4. Declaración de unipersonalidadPublished 12/09/2023· Registered 04/09/2023· I/A 1
  5. NombramientosPublished 12/09/2023· Registered 04/09/2023· I/A 1

Changes

  1. 07/05/2024Cambio de objeto social

    Objeto principal: 4673. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Y como secundarios: El comercio al por mayor y menor de materiales de construcción.

  2. 12/09/2023Declaración de unipersonalidad

    AZODI ALIREZA

Capital · events

  1. 12/09/2023Constitución
    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. 14/10/2024#8292707
    Nombramientos
    PERSLAPIS SL. Nombramientos. Apoderado: MENDIOLA ZAPATERO MARIA VICTORIA. Datos registrales. S 8 , H MA176496, I/A 3 ( 4.10.24).
  2. 07/05/2024#8068556
    Cambio de objeto social
    PERSLAPIS SL. Cambio de objeto social. Objeto principal: 4673. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Y como secundarios: El comercio al por mayor y menor de materiales de construcción. Datos registrales. T 
  3. 12/09/2023#7707230
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSLAPIS SL. Constitución. Comienzo de operaciones: 21.07.23. Objeto social: EL COMERCIO AL POR MAYOR Y POR MENOR Y LA ELABORACION DEL MARMOL, TRANSFORMACION, EXPLOTACION Y VENTA DE CUALQUIER PIEDRA. CNAE 0811. Domicilio: PLAZA VISTA ALEGRE - EDIFIC

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 2023

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 addressPLAZA VISTA ALEGRE - EDIFICIO PATRILARSA, LOCAL (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.