PEFRAMA SL

Hoja M69864· NIF B79337705

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Maroto Torresano Jorge

Legal information

Legal information for PEFRAMA SL

NIF
Hoja registral
IRUS1000239925883
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 4200 · Folio 85 · Hoja M69864
StatusVigente

Activity

PEFRAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 14 January 2014 to 17 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEFRAMA SLMaroto Torresano JorgeMaroto Torresano Jor…

Registered actos

  1. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 10
  2. Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 9
  3. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 9
  4. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 8
  5. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 8
  6. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 7
  7. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 7
  8. Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 6
  9. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 6
  10. Modificaciones estatutariasPublished 14/01/2014· Registered 07/01/2014· I/A 6

Changes

  1. 14/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2020#6038378
    Nombramientos
    PEFRAMA SL. Nombramientos. Apoderado: TORRESANO SEPULVEDA MARIA LUISA. Datos registrales. T 4200 , F 85, S 8, H M 69864, I/A 10 (10.09.20).
  2. 17/09/2020#6038377
    Ceses/DimisionesNombramientos
    PEFRAMA SL. Ceses/Dimisiones. Adm. Solid.: MAROTO TORRESANO PEDRO IVAN;MAROTO TORRESANO JORGE. Nombramientos. Adm. Unico: MAROTO TORRESANO JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 21/07/2020#5958799
    Ceses/DimisionesNombramientos
    PEFRAMA SL. Ceses/Dimisiones. Adm. Unico: TORRESANO SEPULVEDA MARIA LUISA. Nombramientos. Adm. Solid.: MAROTO TORRESANO PEDRO IVAN;MAROTO TORRESANO JORGE. Datos registrales. T 4200 , F 84, S 8, H M 69864, I/A 8 (14.07.20).
  4. 21/03/2019#5319498
    Ceses/DimisionesNombramientos
    PEFRAMA SL. Ceses/Dimisiones. Adm. Solid.: MAROTO SIERRA PEDRO;TORRESANO SEPULVEDA MARIA LUISA. Nombramientos. Adm. Unico: TORRESANO SEPULVEDA MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 14/01/2014#2612903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEFRAMA SL. Ceses/Dimisiones. Adm. Mancom.: MAROTO SIERRA PEDRO;TORRESANO SEPULVEDA MARIA LUISA. Nombramientos. Adm. Solid.: MAROTO SIERRA PEDRO;TORRESANO SEPULVEDA MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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

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 addressCALVARIO, 27, MADRID, GETAFE
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector