DELICATESEN PERIANA SL
Hoja MA131051· NIF B93441277
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/12/2015
- Director :
- Simolka Hans Peter
Legal information
Legal information for DELICATESEN PERIANA SL
Activity
DELICATESEN PERIANA SL is a Sociedad Limitada (SL) with its registered office in Periana (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 December 2015. The Spanish commercial register has published 9 filings for this company, from 3 December 2015 to 15 October 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: Comercio al por mayor de productos de alimentación y bebida (CNAE 4639, Comercio al por mayor no especializado de productos alimenticios, bebidas y tabacos). Otras actividades. Comercio al por menor de productos de alimentación y bebida. (CNAE 4711 Comercio al por menor en estab.
Directors and representatives
Directors
Current
- Simolka Hans PeterSince 25/11/2015Administrador Único
Authorised representatives
Former
- Diaz Burrezo Miguel AngelCeased on 05/10/2021Apoderado
- Capilla Sadowski MelaniaCeased on 18/10/2018Apoderado
- Gonzalez Marquez AlfonsoCeased on 11/01/2018Apoderado
Directors network map
Cap table · shareholdings
- Simolka Hans Peter100 %
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simolka Hans Peter100 %
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2021· Registered 05/10/2021· I/A 7
- RevocacionesPublished 29/10/2018· Registered 18/10/2018· I/A 6
- NombramientosPublished 29/10/2018· Registered 18/10/2018· I/A 5
- NombramientosPublished 16/03/2018· Registered 07/03/2018· I/A 4
- Ceses/DimisionesPublished 18/01/2018· Registered 11/01/2018· I/A 3
- NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 2
- ConstituciónPublished 03/12/2015· Registered 25/11/2015· I/A 1
- Declaración de unipersonalidadPublished 03/12/2015· Registered 25/11/2015· I/A 1
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 1
Changes
- 03/12/2015Declaración de unipersonalidad
SIMOLKA HANS PETER
Capital · events
- 03/12/2015ConstituciónInitial capital: 3 006,00 €
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)
- 15/10/2021#6641589Ceses/Dimisiones
DELICATESEN PERIANA SL. Ceses/Dimisiones. Apoderado: DIAZ BURREZO MIGUEL ANGEL. Datos registrales. T 5456, L 4363, F 152, S 8, H MA131051, I/A 7 ( 5.10.21).
- 29/10/2018#5105196Revocaciones
DELICATESEN PERIANA SL. Revocaciones. Apoderado: CAPILLA SADOWSKI MELANIA. Datos registrales. T 5456, L 4363, F 152, S 8, H MA131051, I/A 6 (18.10.18).
- 29/10/2018#5105195Nombramientos
DELICATESEN PERIANA SL. Nombramientos. Apoderado: DIAZ BURREZO MIGUEL ANGEL. Datos registrales. T 5456, L 4363, F 152, S 8, H MA131051, I/A 5 (18.10.18).
- 16/03/2018#4797769Nombramientos
DELICATESEN PERIANA SL. Nombramientos. Apoderado: CAPILLA SADOWSKI MELANIA. Datos registrales. T 5456, L 4363, F 151, S 8, H MA131051, I/A 4 ( 7.03.18).
- 18/01/2018#4701484Ceses/Dimisiones
DELICATESEN PERIANA SL. Ceses/Dimisiones. Apoderado: GONZALEZ MARQUEZ ALFONSO. Datos registrales. T 5456, L 4363, F 151, S 8, H MA131051, I/A 3 (11.01.18).
- 22/12/2015#3644260Nombramientos
DELICATESEN PERIANA SL. Nombramientos. Apoderado: GONZALEZ MARQUEZ ALFONSO. Datos registrales. T 5456, L 4363, F 150, S 8, H MA131051, I/A 2 (11.12.15).
- 03/12/2015#3617280ConstituciónDeclaración de unipersonalidadNombramientos
DELICATESEN PERIANA SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Actividad principal: Comercio al por mayor de productos de alimentación y bebida (CNAE 4639, Comercio al por mayor no especializado de productos alimenticios, beb…
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 2015
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, de productos alimenticios, bebidas y tabaco — are listed together.