HIJOS DEL PERU SL
Hoja MU101870· NIF B05567698
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 242 912,00 €
- Incorporation :
- 30/04/2020
- Directors :
- Diego Lopez Lopez, Miguel Lopez Martinez, Juan Diego Lopez Martinez, Francisco Javier Lopez Martinez
Legal information
Legal information for HIJOS DEL PERU SL
Activity
HIJOS DEL PERU SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 April 2020. The Spanish commercial register has published 3 filings for this company, from 30 April 2020 to 20 July 2020, across 3 distinct types of filing. Its registered share capital is 13 242 912,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compraventa y arriendo con excepción de arrendamiento financiero de toda clase de bienes inmuebles. La gestión, y administración de bienes inmuebles y participaciones o acciones. El asesoramiento contable-fiscal, comercial, financiero de dirección estratégica, marketing y de recursos humanos de e.
Directors and representatives
Directors
Current
- Diego Lopez LopezSince 23/04/2020PresidenteConsejero
- Miguel Lopez MartinezSince 23/04/2020Consejero DelegadoConsejeroSecretario
- Juan Diego Lopez MartinezSince 23/04/2020Consejero
- Francisco Javier Lopez MartinezSince 23/04/2020Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 20/07/2020· Registered 13/07/2020· I/A 2
- ConstituciónPublished 30/04/2020· Registered 23/04/2020· I/A 1
- NombramientosPublished 30/04/2020· Registered 23/04/2020· I/A 1
Capital · events
- 20/07/2020Ampliación de capitalResulting capital: 13 242 912,00 € (+20 421,00 €)
- 30/04/2020ConstituciónInitial capital: 13 222 491,00 €
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)
- 20/07/2020#5957034Ampliación de capital
HIJOS DEL PERU SL. Ampliación de capital. Capital: 20.421,00 Euros. Resultante Suscrito: 13.242.912,00 Euros. Datos registrales. T 3442 , F 123, S 8, H MU101870, I/A 2 (13.07.20).
- 30/04/2020#5876177ConstituciónNombramientos
HIJOS DEL PERU SL. Constitución. Comienzo de operaciones: 26.03.20. Objeto social: La compraventa y arriendo con excepción de arrendamiento financiero de toda clase de bienes inmuebles. La gestión, y administración de bienes inmuebles y participacion…
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 2020
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 — Actividades de las sociedades holding — are listed together.