PP3 HOSTELERA, SOCIEDAD LIMITADA
Hoja GC47676· NIF B76171792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2013
- Directors :
- Perez Perez Carmelo, Perez Marrero Jose Maria
Legal information
Legal information for PP3 HOSTELERA, SOCIEDAD LIMITADA
Activity
PP3 HOSTELERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 December 2013. The Spanish commercial register has published 6 filings for this company, from 30 December 2013 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos y otros servicios de comidas. Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Perez Perez CarmeloSince 08/01/2025Administrador Mancomunado
- Perez Marrero Jose MariaSince 08/01/2025Administrador Mancomunado
Former
- Perez Perez AntonioCeased on 08/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 3
- NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 3
- Modificaciones estatutariasPublished 01/10/2019· Registered 23/09/2019· I/A 2
- Cambio de domicilio socialPublished 01/10/2019· Registered 23/09/2019· I/A 2
- ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1
Changes
- 01/10/2019Cambio de domicilio social
C/ PASEO DEL FARO S/N - CENTRO COMERCIAL OASIS, LO (SAN BARTOLOME DE TIRAJANA
- 01/10/2019Modificaciones estatutarias
Capital · events
- 30/12/2013ConstituciónInitial 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)
- 16/01/2025#8436678Ceses/DimisionesNombramientos
PP3 HOSTELERA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ ANTONIO. Nombramientos. Adm. Mancom.: PEREZ PEREZ CARMELO;PEREZ MARRERO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 01/10/2019#5597366Modificaciones estatutariasCambio de domicilio social
PP3 HOSTELERA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ PASEO DEL FARO S/N - CENTRO COMERCIAL OASIS, LO (SAN BARTOLOME DE TIRAJANA. Datos registr… - 30/12/2013#2607847ConstituciónNombramientos
PP3 HOSTELERA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.11.13. Objeto social: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos y otros servicios de comidas. Establecimientos de bebida…
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 2013
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 5612 — are listed together.