COMERCIAL PERFLOSA SL
Hoja M481847· NIF B85709392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/06/2009
- Director :
- Perez Flores Jose Luis
Legal information
Legal information for COMERCIAL PERFLOSA SL
Activity
COMERCIAL PERFLOSA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 18 June 2009. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 23 August 2011, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL ASESORAMIENTO COMERCIAL; LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, AL POR MAYOR O MENOR, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, PUB, DISCOTECA, BAR Y CUALQUIER OTRA RELACIONADA CON EL SECTOR DE HOSTELERIA. ETC.
Directors and representatives
Directors
Current
- Perez Flores Jose LuisSince 10/08/2011Administrador Único
Former
- Perez Prieto SandraCeased on 10/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Perez Prieto Sandra100 %
Individual · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Prieto Sandra100 %
Individual · ultimate beneficial owner · since 18/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 3
- NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 3
- Modificaciones estatutariasPublished 23/08/2011· Registered 10/08/2011· I/A 3
- Cambio de domicilio socialPublished 23/08/2011· Registered 10/08/2011· I/A 3
- NombramientosPublished 02/09/2010· Registered 12/08/2010· I/A 2
- ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
- Declaración de unipersonalidadPublished 18/06/2009· Registered 05/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1
Changes
- 23/08/2011Cambio de domicilio social
C/ COMUNIDAD DE MADRID 45 1º G (ROZAS DE MADRID (LAS))
- 23/08/2011Modificaciones estatutarias
- 18/06/2009Declaración de unipersonalidad
PEREZ PRIETO SANDRA
Capital · events
- 18/06/2009ConstituciónInitial capital: 3 010,00 €
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)
- 23/08/2011#1352647Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL PERFLOSA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ FLORES JOSE LUIS. Ceses/Dimisiones. Adm. Unico: PEREZ PRIETO SANDRA. Nombramientos. Adm. Unico: PEREZ FLORES JOSE LUIS. Modificaciones estatutarias. Artículo de l… - 02/09/2010#864871Nombramientos
COMERCIAL PERFLOSA SL. Nombramientos. Apoderado: PEREZ FLORES JOSE LUIS;PEREZ FLORES ANDRES. Datos registrales. T 26739 , F 161, S 8, H M 481847, I/A 2 (12.08.10).
- 18/06/2009#264718ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIAL PERFLOSA SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: EL ASESORAMIENTO COMERCIAL; LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, AL POR MAYOR O MENOR, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERI…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.