PERMOR OBRAS Y SERVICIOS SL

Hoja TO41149· NIF B45901816

VigenteToledo
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2018
Director :
Moreno Hernandez Pedro
Former name :
PEDROM COSMETICS SL

Legal information

Legal information for PERMOR OBRAS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000230825752
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2018
LocalityToledo
Register referenceTomo 1675 · Folio 61 · Hoja TO41149
Former names
PEDROM COSMETICS SL2018-12-11 → 2022-07-19
StatusVigente

Activity

PERMOR OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 December 2018. The Spanish commercial register has published 7 filings for this company, from 11 December 2018 to 10 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PERMOR OBRAS Y SERVIC…Moreno Hernandez PedroMoreno Hernandez Ped…CYBER OCIO INTERWORK SLCYBER OCIO INTERWORK…TALLERES Y MONTAJES NAVALES PENIJA SOCIEDAD LIMITADATALLERES Y MONTAJES …BTWICE BUSINESS CORPORATION SLBTWICE BUSINESS CORP…MEDIO GRAMO MANAGEMENT SLMEDIO GRAMO MANAGEME…CAMESA ALOJAMIENTOS TURISTICOS SLCAMESA ALOJAMIENTOS …INNOVATECH LEARNING SLINNOVATECH LEARNING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERMOR OBRAS Y SERVIC…Moreno Hernandez PedroMoreno Hernandez Ped…BTWICE BUSINESS CORPORATION SLBTWICE BUSINESS CORP…

Beneficial owner (UBO)

Moreno Hernandez Pedro100 %

Individual · ultimate beneficial owner · since 11/12/2018

Beneficial owner network map

3 nodes Person Company
PERMOR OBRAS Y SERVIC…Moreno Hernandez PedroMoreno Hernandez Ped…BTWICE BUSINESS CORPORATION SLBTWICE BUSINESS CORP…

Registered actos

  1. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 3
  2. Cambio de denominación socialPublished 19/07/2022· Registered 12/07/2022· I/A 2
  3. Ampliacion del objeto socialPublished 19/07/2022· Registered 12/07/2022· I/A 2
  4. ConstituciónPublished 11/12/2018· Registered 30/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2018· Registered 30/11/2018· I/A 1
  6. NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 1

Changes

  1. 19/07/2022Ampliación del objeto social

    Intermediación productos y componentes para ahorro energético, generación de energías renovables. Captación consumidores finales de suministro eléctrico. Asesoramiento, viabilidad, gestion e intermediación entre estos, consumidores finales y empresas comercialización.

  2. 19/07/2022Cambio de denominación social

    PEDROM COSMETICS SLPERMOR OBRAS Y SERVICIOS SL

  3. 11/12/2018Declaración de unipersonalidad

    MORENO HERNANDEZ PEDRO

Capital · events

  1. 11/12/2018Constitución
    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. 10/08/2022#7117246
    PERMOR OBRAS Y SERVICIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1675 , F 61, S 8, H TO 41149, I/A 3 b ( 2.08.22).
  2. 19/07/2022#7080628
    Nombramientos
    PERMOR OBRAS Y SERVICIOS SL. Nombramientos. Apoderado: MARTINEZ MIGUENS BALTASAR. Datos registrales. T 1675 , F 60, S 8, H TO 41149, I/A 3 (12.07.22).
  3. 19/07/2022#7080627

    Company name: PEDROM COSMETICS SL

    Cambio de denominación socialAmpliacion del objeto social
    PEDROM COSMETICS SL. Cambio de denominación social. PERMOR OBRAS Y SERVICIOS SL. Ampliacion del objeto social. Intermediación productos y componentes para ahorro energético, generación de energías renovables. Captación consumidores finales de suminis
  4. 11/12/2018#5169142

    Company name: PEDROM COSMETICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDROM COSMETICS SL. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Comercio al por menor de productos cosméticos e higiénicos en establecimientos esp

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 2018

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/ Martine Simancas 12 4 d (TOLEDO), Toledo
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 — Comercio al por menor por correspondencia o Internet — are listed together.