PEPEFRESH SOCIEDAD LIMITADA

Hoja AL56330· NIF B13638184

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2023
Director :
Martinez Guzman Maria Eugenia

Legal information

Legal information for PEPEFRESH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026010644
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2023
Register referenceTomo 2262 · Folio 19 · Hoja AL56330
StatusVigente

Activity

PEPEFRESH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 19 May 2023. The Spanish commercial register has published 4 filings for this company, from 19 May 2023 to 27 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te

Corporate purpose

Intermediación en el comercio de materias primas agrarias CNAE 4611. Compraventa de bienes inmobiliarios por cuenta propia CNAE 6810.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEPEFRESH SOCIEDAD LI…Martinez Guzman Maria EugeniaMartinez Guzman Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEPEFRESH SOCIEDAD LI…Torres Salmeron Jose DomingoTorres Salmeron Jose…

Beneficial owner (UBO)

Torres Salmeron Jose Domingo100 %

Individual · ultimate beneficial owner · since 19/05/2023

Beneficial owner network map

2 nodes Person Company
PEPEFRESH SOCIEDAD LI…Torres Salmeron Jose DomingoTorres Salmeron Jose…

Registered actos

  1. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 2
  2. ConstituciónPublished 19/05/2023· Registered 08/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 19/05/2023· Registered 08/05/2023· I/A 1
  4. NombramientosPublished 19/05/2023· Registered 08/05/2023· I/A 1

Changes

  1. 19/05/2023Declaración de unipersonalidad

    TORRES SALMERON JOSE DOMINGO

Capital · events

  1. 19/05/2023Constitución
    Initial 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)

  1. 27/02/2024#7954387
    Nombramientos
    PEPEFRESH SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES SALMERON JOSE DOMINGO. Datos registrales. T 2262 , F 19, S 8, H AL 56330, I/A 2 (20.02.24).
  2. 19/05/2023#7535620
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEPEFRESH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Intermediación en el comercio de materias primas agrarias CNAE 4611. Compraventa de bienes inmobiliarios por cuenta propia CNAE 6810. Domicilio: C/ COSTA BLA

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 2023

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/ COSTA BLANCA 27 (ROQUETAS DE MAR), Almería
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.