PP3 HOSTELERA, SOCIEDAD LIMITADA

Hoja GC47676· NIF B76171792

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000077249260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2013
Register referenceTomo 2071 · Folio 181 · Hoja GC47676
StatusVigente

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

Former

Directors network map

7 nodes Person Company
PP3 HOSTELERA, SOCIED…Perez Marrero Jose MariaPerez Marrero Jose M…Perez Perez CarmeloPerez Perez CarmeloSANGUARAÑA SLSANGUARAÑA SLSIRINGE SLSIRINGE SLCOCIMAR SACOCIMAR SABAR CARMELO PEREZ SLBAR CARMELO PEREZ SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 3
  2. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 01/10/2019· Registered 23/09/2019· I/A 2
  4. Cambio de domicilio socialPublished 01/10/2019· Registered 23/09/2019· I/A 2
  5. ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
  6. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1

Changes

  1. 01/10/2019Cambio de domicilio social

    C/ PASEO DEL FARO S/N - CENTRO COMERCIAL OASIS, LO (SAN BARTOLOME DE TIRAJANA

  2. 01/10/2019Modificaciones estatutarias

Capital · events

  1. 30/12/2013Constitución
    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. 16/01/2025#8436678
    Ceses/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
  2. 01/10/2019#5597366
    Modificaciones 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
  3. 30/12/2013#2607847
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASEO DEL FARO S/N - CENTRO COMERCIAL OASIS, LO (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 5612 — are listed together.