LOS PEREZ FARM SL

Hoja M623913· NIF B87568903

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
01/06/2016
Director :
Perez Hernanz Alberto

Legal information

Legal information for LOS PEREZ FARM SL

NIF
Hoja registral
IRUS1000296772375
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date01/06/2016
LocalityMadrid
Register referenceTomo 34685 · Folio 219 · Hoja M623913
StatusVigente

Activity

LOS PEREZ FARM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2016. The Spanish commercial register has published 6 filings for this company, from 1 June 2016 to 28 August 2020, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION EN REGIMEN DE PROPIEDAD ALQUILER O ADMINISTRACION DE RESTAURANTES Y PUESTOS DE COMIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
LOS PEREZ FARM SLPerez Hernanz AlbertoPerez Hernanz AlbertoUNION DE CULTURA Y GASTRONOMIA SL EN LIQUIDACIONUNION DE CULTURA Y G…EMPREDIA SLEMPREDIA SLQUATRO OIL COMPANY SLQUATRO OIL COMPANY SLBIG BOSSY SLBIG BOSSY SLSTAX IS FOOD SLSTAX IS FOOD SLATLANTIC WORKS SLATLANTIC WORKS SLMOTOWN FOOD SLMOTOWN FOOD SLGOOD LUCK 2015 SLGOOD LUCK 2015 SLSUN RECORDS SLSUN RECORDS SLMANDIL DE CUADROS SLMANDIL DE CUADROS SLCASAS DE MALASAÑA SLCASAS DE MALASAÑA SLREPRISE FOODS SLREPRISE FOODS SLBRUSELAS FOODS SLBRUSELAS FOODS SLSATELLITE FOODS SLSATELLITE FOODS SLSANTA CARALINA GOURMET SLSANTA CARALINA GOURM…SEIS MONTES SOCIEDAD LIMITADASEIS MONTES SOCIEDAD…QUATRO CONCEPT SLQUATRO CONCEPT SL

Cap table · shareholdings

  • SUN RECORDS SL100 %

    Legal entity · since 01/06/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LOS PEREZ FARM SLSUN RECORDS SLSUN RECORDS SL

Beneficial owner (UBO)

SUN RECORDS SL100 %Vigente

Legal entity · since 01/06/2016

Beneficial owner network map

2 nodes Person Company
LOS PEREZ FARM SLSUN RECORDS SLSUN RECORDS SL

Registered actos

  1. Ceses/DimisionesPublished 28/08/2020· Registered 22/08/2020· I/A 3
  2. NombramientosPublished 28/08/2020· Registered 22/08/2020· I/A 3
  3. Ampliación de capitalPublished 09/09/2016· Registered 01/09/2016· I/A 2
  4. ConstituciónPublished 01/06/2016· Registered 25/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 01/06/2016· Registered 25/05/2016· I/A 1
  6. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 01/06/2016Declaración de unipersonalidad

    SUN RECORDS SL

Capital · events

  1. 09/09/2016Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)
  2. 01/06/2016Constitución
    Initial capital: 300 000,00 €

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. 28/08/2020#6013924
    Ceses/DimisionesNombramientos
    LOS PEREZ FARM SL. Ceses/Dimisiones. Adm. Solid.: PEREZ HERNANZ ALBERTO;GOMEZ PARDO JUAN-LUIS. Nombramientos. Adm. Unico: PEREZ HERNANZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 09/09/2016#4019141
    Ampliación de capital
    LOS PEREZ FARM SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 34685 , F 218, S 8, H M 623913, I/A 2 ( 1.09.16).
  3. 01/06/2016#3880970
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOS PEREZ FARM SL. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: EXPLOTACION EN REGIMEN DE PROPIEDAD ALQUILER O ADMINISTRACION DE RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: C/ FERRAZ 78 3º (MADRID). Capital: 300.000,00 Euros. Decl…

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 2016

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/ FERRAZ 78 3º (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