PARSI PEIMAN IMPORT-EXPORT SL

Hoja TO39325· NIF B45870896

VigenteToledo
Registered address :
Activity :
Elaboración de especias, salsas y condimentos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
24/03/2017
Director :
Peiman Mousavi Ardeshir

Legal information

Legal information for PARSI PEIMAN IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000230416437
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date24/03/2017
LocalityPepino
Register referenceTomo 1639 · Folio 175 · Hoja TO39325
StatusVigente

Activity

PARSI PEIMAN IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). It was incorporated on 24 March 2017. The Spanish commercial register has published 7 filings for this company, from 24 March 2017 to 4 August 2021, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

1084 · Elaboración de especias, salsas y condimentos

Corporate purpose

Comercio, compraventa, distribución, representación comercial, importación y exportación de maquinaria agrícola, productos de alimentación, bebidas, ropa, calzado, artículos de uso doméstico, productos de droguería y perfumería. Envasado y elaboración de salsas, especias, granos y frutos. CNAE 1084.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peiman Ramirez Belen100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 2
  2. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 2
  3. Ampliacion del objeto socialPublished 29/01/2020· Registered 22/01/2020· I/A 2
  4. ConstituciónPublished 24/03/2017· Registered 13/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 24/03/2017· Registered 13/03/2017· I/A 1
  6. NombramientosPublished 24/03/2017· Registered 13/03/2017· I/A 1

Changes

  1. 29/01/2020Ampliación del objeto social

    Reforma y pequeños trabajos de albañilería.

  2. 24/03/2017Declaración de unipersonalidad

    PEIMAN RAMIREZ BELEN

Capital · events

  1. 24/03/2017Constitución
    Initial capital: 3 012,00 €

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. 04/08/2021#6556233
    PARSI PEIMAN IMPORT-EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1639 , F 175, S 8, H TO 39325, I/A 2 m (28.07.21).
  2. 29/01/2020#5767549
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PARSI PEIMAN IMPORT-EXPORT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEIMAN RAMIREZ BELEN. Nombramientos. Adm. Unico: PEIMAN MOUSAVI ARDESHIR. Ampliacion del objeto social. Reforma y pequeños trabajos de albañilería. 
  3. 24/03/2017#4305637
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARSI PEIMAN IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: Comercio, compraventa, distribución, representación comercial, importación y exportación de maquinaria agrícola, productos de alimentación, bebidas, ropa, 

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 2017

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/ ENCINAS 24 B (PEPINO), Pepino, Toledo
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 — Elaboración de especias, salsas y condimentos — are listed together.