PEDROSO & PERES SL
Hoja B468052· NIF B66530064
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 14/05/2015
- Directors :
- Pedro Artur Vasconcelos Duarte Pereira, Pedroso Santos Andre, Gomes Vasconcelos Pedro Artur
Legal information
Legal information for PEDROSO & PERES SL
Activity
PEDROSO & PERES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 May 2015. The Spanish commercial register has published 9 filings for this company, from 14 May 2015 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVIDADES PROFESIONALES, INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.
Directors and representatives
Directors
Current
- Pedro Artur Vasconcelos Duarte PereiraSince 29/09/2017Administrador Solidario
- Pedroso Santos AndreSince 06/05/2015Administrador Solidario
- Gomes Vasconcelos Pedro ArturAdministrador Solidario
Former
- Natalia Silva De FreitasCeased on 30/01/2024Administrador Solidario
- Peres Sales AndreCeased on 03/12/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/02/2024· Registered 30/01/2024· I/A 6
- RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 5
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 5
- Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 5
- Ampliación de capitalPublished 24/10/2017· Registered 16/10/2017· I/A 4
- NombramientosPublished 10/10/2017· Registered 29/09/2017· I/A 3
- Ampliación de capitalPublished 09/05/2016· Registered 02/05/2016· I/A 2
- ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
- NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1
Changes
- 12/12/2019Cambio de domicilio social
CL ENTENZA NUM.144 LOCAL (BARCELONA)
Capital · events
- 24/10/2017Ampliación de capitalResulting capital: 6 000,00 € (+1 500,00 €)
- 09/05/2016Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 14/05/2015ConstituciónInitial 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)
- 06/02/2024#7917076Revocaciones
PEDROSO & PERES SL. Revocaciones. ADM.SOLIDAR.: NATALIA SILVA DE FREITAS. Datos registrales. T 44806 , F 18, S 8, H B 468052, I/A 6 (30.01.24).
- 12/12/2019#5699101RevocacionesNombramientosCambio de domicilio social
PEDROSO & PERES SL. Revocaciones. ADM.SOLIDAR.: PERES SALES ANDRE. Nombramientos. ADM.SOLIDAR.: NATALIA SILVA DE FREITAS. Cambio de domicilio social. CL ENTENZA NUM.144 LOCAL (BARCELONA). Datos registrales. T 44806 , F 18, S 8, H B 468052, I/A 5 ( 3.… - 24/10/2017#4586807Ampliación de capital
PEDROSO & PERES SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44806 , F 17, S 8, H B 468052, I/A 4 (16.10.17).
- 10/10/2017#4570279Nombramientos
PEDROSO & PERES SL. Nombramientos. ADM.SOLIDAR.: PEDRO ARTUR VASCONCELOS DUARTE PEREIRA. Datos registrales. T 44806 , F 17, S 8, H B 468052, I/A 3 (29.09.17).
- 09/05/2016#3846298Ampliación de capital
PEDROSO & PERES SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 44806 , F 16, S 8, H B 468052, I/A 2 ( 2.05.16).
- 14/05/2015#3321094ConstituciónNombramientos
PEDROSO & PERES SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVIDADES PROFESIONALES…
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 2015
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 — Comercio al por mayor no especializado — are listed together.