PEREZ IMEDIO SOCIEDAD LIMITADA

Hoja IL10902· NIF B76188630

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/05/2014
Director :
Torres Gonzalez Ester

Legal information

Legal information for PEREZ IMEDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219463989
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/05/2014
Register referenceTomo 456 · Folio 50 · Hoja IL10902
StatusVigente

Activity

PEREZ IMEDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 May 2014. The Spanish commercial register has published 10 filings for this company, from 6 May 2014 to 7 July 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

-Establecimientos de bebidas (CNAE-2009, código 5630). - Restaurantes y puestos de comida (CNAE-2009, código 5610).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEREZ IMEDIO SOCIEDAD…Torres Gonzalez EsterTorres Gonzalez EsterHEPERSA SOCIEDAD LIMITADAHEPERSA SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREZ IMEDIO SOCIEDAD…Mendoza Guillen NisetMendoza Guillen Niset

Beneficial owner (UBO)

Mendoza Guillen Niset100 %

Individual · ultimate beneficial owner · since 06/05/2014

Beneficial owner network map

2 nodes Person Company
PEREZ IMEDIO SOCIEDAD…Mendoza Guillen NisetMendoza Guillen Niset

Registered actos

  1. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 4
  2. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 4
  3. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 2
  4. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 2
  5. ConstituciónPublished 06/05/2014· Registered 24/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2014· Registered 24/04/2014· I/A 1
  7. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 1

Changes

  1. 06/05/2014Declaración de unipersonalidad

    MENDOZA GUILLEN NISET

Capital · events

  1. 06/05/2014Constitución
    Initial capital: 3 006,00 €

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. 07/07/2022#7064015
    PEREZ IMEDIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 456 , F 50, S 8, H IL 10902, I/A 5 H (22.06.22).
  2. 07/11/2018#5119571
    Cambio de identidad del socio único
    PEREZ IMEDIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: TORRES GONZALEZ ESTER. Datos registrales. T 456 , F 50, S 8, H IL 10902, I/A 5 (30.10.18).
  3. 07/11/2018#5119570
    Ceses/DimisionesNombramientos
    PEREZ IMEDIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GUERIRE MENDOZA NELSON RAFAEL. Nombramientos. Adm. Unico: TORRES GONZALEZ ESTER. Datos registrales. T 456 , F 50, S 8, H IL 10902, I/A 4 (30.10.18).
  4. 07/02/2017#4233097
    Cambio de identidad del socio único
    PEREZ IMEDIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: GUERIRE MENDOZA NELSON RAFAEL. Datos registrales. T 456 , F 50, S 8, H IL 10902, I/A 3 (31.01.17).
  5. 07/02/2017#4233096
    Ceses/DimisionesNombramientos
    PEREZ IMEDIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MENDOZA GUILLEN NISET. Nombramientos. Adm. Unico: GUERIRE MENDOZA NELSON RAFAEL. Datos registrales. T 456 , F 50, S 8, H IL 10902, I/A 2 (31.01.17).
  6. 06/05/2014#2790804
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEREZ IMEDIO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 16.04.14. Objeto social: -Establecimientos de bebidas (CNAE-2009, código 5630). - Restaurantes y puestos de comida (CNAE-2009, código 5610). Domicilio: C/…

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 2014

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/ CHIMIDAS, 20 - CENTRO COMERCIAL DEILAND PLAZA, (SAN BARTOLOME), Las Palmas
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