INVERSIONES GERAL PEREYRA SL

Hoja M528519· NIF B86320918

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
203 010,00 €
Incorporation :
29/11/2011
Director :
Pesantes Carbajal Julio Ferdinan

Legal information

Legal information for INVERSIONES GERAL PEREYRA SL

NIF
Hoja registral
IRUS1000287768586
Legal formSociedad Limitada (SL)
Share capital203 010,00 €
Incorporation date29/11/2011
LocalityAlcorcón
Register referenceTomo 29361 · Folio 13 · Hoja M528519
StatusVigente

Activity

INVERSIONES GERAL PEREYRA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 29 November 2011. The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 19 April 2024, across 5 distinct types of filing. Its registered share capital is 203 010,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

EL COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS, COMESTIBLES, BEBIDAS Y DROGUERIA, EN REGIMEN DE AUTOSERVICIO O SUPERMERCADO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES GERAL PER…Pesantes Carbajal Julio FerdinanPesantes Carbajal Ju…INVERSIONES ROMERO PESANTES SLINVERSIONES ROMERO P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES GERAL PER…Pesantes Carbajal Julio FerdinanPesantes Carbajal Ju…

Beneficial owner (UBO)

Pesantes Carbajal Julio Ferdinan100 %

Individual · ultimate beneficial owner · since 20/01/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES GERAL PER…Pesantes Carbajal Julio FerdinanPesantes Carbajal Ju…

Registered actos

  1. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 5
  2. Ampliación de capitalPublished 25/07/2019· Registered 17/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 24/09/2018· Registered 17/09/2018· I/A 3
  4. Declaración de unipersonalidadPublished 20/01/2017· Registered 11/01/2017· I/A 2
  5. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2011· Registered 18/11/2011· I/A 1
  7. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 24/09/2018Cambio de domicilio social

    C/ LOS EBANISTAS 51 (ALCORCON)

  2. 20/01/2017Declaración de unipersonalidad

    PESANTES CARBAJAL JULIO FERDINAN

  3. 29/11/2011Declaración de unipersonalidad

    PEREYRA GARATE GERALDINE OTILIA

Capital · events

  1. 25/07/2019Ampliación de capital
    Resulting capital: 203 010,00 € (+200 000,00 €)
  2. 29/11/2011Constitución
    Initial 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)

  1. 19/04/2024#8043523
    Nombramientos
    INVERSIONES GERAL PEREYRA SL. Nombramientos. Apoderado: SEJAS DAZA SERAPIA LOYOLA. Datos registrales. T 29361 , F 13, S 8, H M 528519, I/A 5 (12.04.24).
  2. 25/07/2019#5512452
    Ampliación de capital
    INVERSIONES GERAL PEREYRA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.010,00 Euros. Datos registrales. T 29361 , F 13, S 8, H M 528519, I/A 4 (17.07.19).
  3. 24/09/2018#5059913
    Cambio de domicilio social
    INVERSIONES GERAL PEREYRA SL. Cambio de domicilio social. C/ LOS EBANISTAS 51 (ALCORCON). Datos registrales. T 29361 , F 13, S 8, H M 528519, I/A 3 (17.09.18).
  4. 20/01/2017#4203021
    Declaración de unipersonalidad
    INVERSIONES GERAL PEREYRA SL. Declaración de unipersonalidad. Socio único: PESANTES CARBAJAL JULIO FERDINAN. Pérdida del caracter de unipersonalidad. Datos registrales. T 29361 , F 13, S 8, H M 528519, I/A 2 (11.01.17).
  5. 29/11/2011#1481812
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES GERAL PEREYRA SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: EL COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS, COMESTIBLES, BEBIDAS Y DROGUERIA, EN REGIMEN DE AUTOSERVICIO O SUPERMERCADO, ETC. Dom…

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 2011

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/ LOS EBANISTAS 51 (ALCORCON), Alcorcón, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector