GRUPO PERVAC SL

Hoja M314955· NIF B83457036

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Guerrero Gustavo Alfonso, Vaca Otalvaro Monica Andrea
Former name :
PECAS PK2 SL

Legal information

Legal information for GRUPO PERVAC SL

NIF
Hoja registral
IRUS1000269613569
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18192 · Folio 100 · Hoja M314955
Former names
PECAS PK2 SL2016-04-18
COMERCIALIZADORA PERVAC SL2016-04-18
StatusVigente

Activity

GRUPO PERVAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO PERVAC SLPerez Guerrero Gustavo AlfonsoPerez Guerrero Gusta…Vaca Otalvaro Monica AndreaVaca Otalvaro Monica…

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2016· Registered 07/04/2016· I/A 6
  2. Cambio de denominación socialPublished 18/04/2016· Registered 07/04/2016· I/A 6
  3. Ampliacion del objeto socialPublished 18/04/2016· Registered 07/04/2016· I/A 6
  4. Ceses/DimisionesPublished 18/04/2016· Registered 07/04/2016· I/A 4
  5. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 4
  6. Modificaciones estatutariasPublished 18/04/2016· Registered 07/04/2016· I/A 4
  7. Cambio de denominación socialPublished 18/04/2016· Registered 07/04/2016· I/A 4
  8. Cambio de domicilio socialPublished 18/04/2016· Registered 07/04/2016· I/A 4

Changes

  1. 18/04/2016Ampliación del objeto social

    RESTAURANTES Y PUESTOS DE COMIDAS.

  2. 18/04/2016Cambio de denominación social

    PECAS PK2 SL→COMERCIALIZADORA PERVAC SL

  3. 18/04/2016Cambio de domicilio social

    C/ BRVO MURILLO, NUMERO 126, PISO 1º, PUERTA E (MADRID)

  4. 18/04/2016Modificaciones estatutarias
  5. 18/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2016#3816255

    Company name: COMERCIALIZADORA PERVAC SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    COMERCIALIZADORA PERVAC SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GRUPO PERVAC SL. Ampliacion del objeto social. RESTAURANTES Y PUESTOS DE COMIDAS. Datos registrales. T 18192 , F 100…
  2. 18/04/2016#3816254

    Company name: COMERCIALIZADORA PERVAC SL

    COMERCIALIZADORA PERVAC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18192 , F 100, S 8, H M 314955, I/A 5 ( 7.04.16).
  3. 18/04/2016#3816253

    Company name: PECAS PK2 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PECAS PK2 SL. Ceses/Dimisiones. Adm. Unico: ACEVEDO MARIN LUZ ESMERALDA. Nombramientos. Adm. Solid.: PEREZ GUERRERO GUSTAVO ALFONSO;VACA OTALVARO MONICA ANDREA. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Artículo de l…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRVO MURILLO, NUMERO 126, PISO 1º, PUERTA E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector