PEREDO HERMANOS, S.L
Hoja S983· NIF B39234307
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 194 256,00 €
- Directors :
- Peredo Alonso Jose Ramon, Peredo Alonso Pilar, Peredo Alonso Agustin, Peredo Alonso Angel
Legal information
Legal information for PEREDO HERMANOS, S.L
Activity
PEREDO HERMANOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 11 June 2010 to 7 March 2024, across 4 distinct types of filing. Its registered share capital is 194 256,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Peredo Alonso Jose RamonConsejero Delegado solidarioConsejero Delegado Solidario
- Peredo Alonso PilarConsejero Delegado solidarioConsejero Delegado Solidario
- Peredo Alonso AgustinConsejero
- Peredo Alonso AngelConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 07/03/2024· Registered 28/02/2024· I/A 11
- Fusión por absorciónPublished 07/03/2024· Registered 28/02/2024· I/A 11
- Cambio de domicilio socialPublished 12/03/2021· Registered 03/03/2021· I/A 10
- Reducción de capitalPublished 11/06/2010· Registered 31/05/2010· I/A 9
- Cambio de domicilio socialPublished 11/06/2010· Registered 31/05/2010· I/A 9
Changes
- 07/03/2024Fusión por absorción
- 12/03/2021Cambio de domicilio social
POLIG INDUSTRIAL LA CERRADA 38 (CAMARGO)
- 11/06/2010Cambio de domicilio social
C/ MENENDEZ PELAYO, Nº 1-BAJO
Capital · events
- 07/03/2024Ampliación de capitalResulting capital: 194 256,00 € (+12 392,00 €)
- 11/06/2010Reducción de capitalResulting capital: 181 864,00 €
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)
- 07/03/2024#7974042Ampliación de capitalFusión por absorción
PEREDO HERMANOS, S.L. Ampliación de capital. Capital: 12.392,00 Euros. Resultante Suscrito: 194.256,00 Euros. Fusión por absorción. Sociedades absorbidas: INVERSIONES PARAYAS-PERALCA, S.L. Datos registrales. T 474 , F 70, S 8, H S 983, I/A 11 (28.02.… - 12/03/2021#6306313Cambio de domicilio social
PEREDO HERMANOS, S.L. Cambio de domicilio social. POLIG INDUSTRIAL LA CERRADA 38 (CAMARGO). Datos registrales. T 474 , F 70, S 8, H S 983, I/A 10 ( 3.03.21).
- 11/06/2010#759047Reducción de capitalCambio de domicilio social
PEREDO HERMANOS, S.L. Reducción de capital. Importe reducción: 911.138,64 Euros. Resultante Suscrito: 181.864,00 Euros. Cambio de domicilio social. C/ MENENDEZ PELAYO, Nº 1-BAJO. MALIAÑO (CAMARGO). Datos registrales. T 474 , F 69, S 8, H S 983, I/A 9…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.