SOMBRERO PERGOLAS SL
Hoja M818628· NIF B16353948
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/04/2024
- Director :
- Garzon Planas Marisol
Legal information
Legal information for SOMBRERO PERGOLAS SL
Activity
SOMBRERO PERGOLAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 April 2024. The Spanish commercial register has published 5 filings for this company, from 19 April 2024 to 23 July 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al menor no especializado.
Directors and representatives
Directors
Current
- Garzon Planas MarisolSince 16/07/2024Administrador Único
Former
- Turnes Garzon DianaCeased on 16/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Turnes Garzon Diana100 %
Individual · since 19/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Turnes Garzon Diana100 %
Individual · ultimate beneficial owner · since 19/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 2
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 2
- ConstituciónPublished 19/04/2024· Registered 12/04/2024· I/A 1
- Declaración de unipersonalidadPublished 19/04/2024· Registered 12/04/2024· I/A 1
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 1
Changes
- 19/04/2024Declaración de unipersonalidad
TURNES GARZON DIANA
Capital · events
- 19/04/2024ConstituciónInitial capital: 3 100,00 €
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)
- 23/07/2024#8182524Ceses/DimisionesNombramientos
SOMBRERO PERGOLAS SL. Ceses/Dimisiones. Adm. Unico: TURNES GARZON DIANA. Nombramientos. Adm. Unico: GARZON PLANAS MARISOL. Datos registrales. S 8 , H M 818628, I/A 2 (16.07.24).
- 19/04/2024#8043303ConstituciónDeclaración de unipersonalidadNombramientos
SOMBRERO PERGOLAS SL. Constitución. Comienzo de operaciones: 8.04.24. Objeto social: Comercio al menor no especializado. Domicilio: C/ PERU NUMERO 1, PLANTA 1º, PUERTA A (MAJADAHONDA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2024
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 — Comercio al por mayor no especializado — are listed together.