PEASY IBERICA SL
Hoja M669221· NIF B88064357
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2018
- Director :
- Lo Sasso Romano
Legal information
Legal information for PEASY IBERICA SL
Activity
PEASY IBERICA 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 26 April 2018. The Spanish commercial register has published 5 filings for this company, from 26 April 2018 to 12 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas...
Directors and representatives
Directors
Current
- Lo Sasso RomanoSince 18/04/2018Administrador Único
Authorised representatives
Current
- Lo Sasso AndreaSince 31/10/2018Apoderado
Directors network map
Cap table · shareholdings
- Lo Sasso Romano100 %
Individual · since 26/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lo Sasso Romano100 %
Individual · ultimate beneficial owner · since 26/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 3
- Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 2
- ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
- Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 1
- NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1
Changes
- 17/10/2018Cambio de domicilio social
AVDA DE BRASIL Nº 23, PISO 1º, OFICINA 6A (MADRID)
- 26/04/2018Declaración de unipersonalidad
LO SASSO ROMANO
Capital · events
- 26/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 12/11/2018#5122314Nombramientos
PEASY IBERICA SL. Nombramientos. Apoderado: LO SASSO ANDREA. Datos registrales. T 37544 , F 13, S 8, H M 669221, I/A 3 (31.10.18).
- 17/10/2018#5088538Cambio de domicilio social
PEASY IBERICA SL. Cambio de domicilio social. AVDA DE BRASIL Nº 23, PISO 1º, OFICINA 6A (MADRID). Datos registrales. T 37544 , F 12, S 8, H M 669221, I/A 2 ( 8.10.18).
- 26/04/2018#4856994ConstituciónDeclaración de unipersonalidadNombramientos
PEASY IBERICA SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: Restaurantes y puestos de comidas... Domicilio: C/ CRISTOBAL BORDIU 54 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LO SASSO ROMANO. …
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 2018
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.