EXPLOTACIONES AGRICOLAS PERYSA SL
Hoja SE28759· NIF B41837485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Director :
- Pereira Moreno Isabel
Legal information
Legal information for EXPLOTACIONES AGRICOLAS PERYSA SL
Activity
EXPLOTACIONES AGRICOLAS PERYSA SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 December 2010 to 30 June 2017, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Directors and representatives
Directors
Current
- Pereira Moreno IsabelSince 23/06/2017Administrador Único
Former
- Pereira Perez FranciscoCeased on 23/06/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2017· Registered 23/06/2017· I/A 4
- NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 4
- Reducción de capitalPublished 13/03/2015· Registered 05/03/2015· I/A 3
- Ampliación de capitalPublished 13/03/2015· Registered 05/03/2015· I/A 3
- Modificaciones estatutariasPublished 13/03/2015· Registered 05/03/2015· I/A 3
- Modificaciones estatutariasPublished 13/12/2010· Registered 23/11/2010· I/A 2
- Cambio de domicilio socialPublished 13/12/2010· Registered 23/11/2010· I/A 2
Changes
- 13/03/2015Modificaciones estatutarias
- 13/12/2010Cambio de domicilio social
C/ SIERRA DE GRAZALEMA 2 (RINCONADA (LA))
- 13/12/2010Modificaciones estatutarias
Capital · events
- 13/03/2015Reducción de capitalAmpliación de capitalResulting capital: 6 000,00 € (−531 397,00 €)
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)
- 30/06/2017#4443820Ceses/DimisionesNombramientos
EXPLOTACIONES AGRICOLAS PERYSA SL. Ceses/Dimisiones. Adm. Unico: PEREIRA PEREZ FRANCISCO. Nombramientos. Adm. Unico: PEREIRA MORENO ISABEL. Datos registrales. T 2470 , F 201, S 8, H SE 28759, I/A 4 (23.06.17).
- 13/03/2015#3236443Reducción de capitalAmpliación de capitalModificaciones estatutarias
EXPLOTACIONES AGRICOLAS PERYSA SL. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 531.397,00 Euros. Resultante Suscrito: 537.397,00 Euros. Modificaciones estatutarias. 19. Du… - 13/12/2010#982764Modificaciones estatutariasCambio de domicilio social
EXPLOTACIONES AGRICOLAS PERYSA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SIERRA DE GRAZALEMA 2 (RINCONADA (LA)). Datos registrales. T 2470 , F 199, S 8, H SE 28759, I/A 2 (23.11.10).
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
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 — Sevilla — are listed together, with their address.