PERNILSA EXPORT SL

Hoja M596604· NIF B87205258

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
24/02/2015
Director :
Cañadas Campos Joan
Former name :
LIDER EN VENTAS ON LINE SL

Legal information

Legal information for PERNILSA EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date24/02/2015
LocalityMadrid
Register referenceTomo 33154 · Folio 121 · Hoja M596604
Former names
LIDER EN VENTAS ON LINE SL2015-02-24 → 2017-02-13
StatusVigente

Activity

PERNILSA EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2015. The Spanish commercial register has published 11 filings for this company, from 24 February 2015 to 29 March 2021, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA FABRICACION DE EMBUTIDOS, CONSERVAS CARNICAS, ETC, SU COMPRAVENTA Y LA DE PRODUCTOS CARNICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERNILSA EXPORT SLCañadas Campos JoanCañadas Campos Joan

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 6
  2. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 5
  3. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 5
  4. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 4
  5. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 4
  6. Cambio de denominación socialPublished 13/02/2017· Registered 03/02/2017· I/A 4
  7. Cambio de objeto socialPublished 13/02/2017· Registered 03/02/2017· I/A 4
  8. Reducción de capitalPublished 15/09/2016· Registered 07/09/2016· I/A 3
  9. Ampliación de capitalPublished 17/06/2015· Registered 05/06/2015· I/A 2
  10. ConstituciónPublished 24/02/2015· Registered 16/02/2015· I/A 1
  11. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 29/03/2021Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 10, 1ª PLANTA (MADRID)

  2. 11/08/2020Cambio de denominación social

    LIDER EN VENTAS ON LINE SL→PERNILSA EXPORT SL

  3. 13/02/2017Cambio de objeto social

    LA FABRICACION DE EMBUTIDOS, CONSERVAS CARNICAS, ETC, SU COMPRAVENTA Y LA DE PRODUCTOS CARNICOS.

Capital · events

  1. 15/09/2016Reducción de capital
    Resulting capital: 3 500,00 €
  2. 17/06/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+56 500,00 €)
  3. 24/02/2015Constitución
    Initial capital: 3 500,00 €

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. 29/03/2021#6332203
    Cambio de domicilio social
    PERNILSA EXPORT SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 10, 1ª PLANTA (MADRID). Datos registrales. T 33154 , F 121, S 8, H M 596604, I/A 6 (22.03.21).
  2. 11/08/2020#5989161
    Ceses/DimisionesNombramientos
    PERNILSA EXPORT SL. Ceses/Dimisiones. Adm. Unico: TORRAS AYATS JOSE. Nombramientos. Adm. Unico: CAÑADAS CAMPOS JOAN. Datos registrales. T 33154 , F 121, S 8, H M 596604, I/A 5 ( 4.08.20).
  3. 13/02/2017#4241550

    Company name: LIDER EN VENTAS ON LINE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LIDER EN VENTAS ON LINE SL. Ceses/Dimisiones. Adm. Unico: LLORENS SERRATS AGUSTIN. Nombramientos. Adm. Unico: TORRAS AYATS JOSE. Cambio de denominación social. PERNILSA EXPORT SL. Cambio de objeto social. LA FABRICACION DE EMBUTIDOS, CONSERVAS CARNIC…
  4. 15/09/2016#4025220

    Company name: LIDER EN VENTAS ON LINE SL

    Reducción de capital
    LIDER EN VENTAS ON LINE SL. Reducción de capital. Importe reducción: 56.500,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 33154 , F 120, S 8, H M 596604, I/A 3 ( 7.09.16).
  5. 17/06/2015#3369981

    Company name: LIDER EN VENTAS ON LINE SL

    Ampliación de capital
    LIDER EN VENTAS ON LINE SL. Ampliación de capital. Capital: 56.500,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 33154 , F 119, S 8, H M 596604, I/A 2 ( 5.06.15).
  6. 24/02/2015#3206544

    Company name: LIDER EN VENTAS ON LINE SL

    ConstituciónNombramientos
    LIDER EN VENTAS ON LINE SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: EL COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECIALIZADOS O POR CORRESPONDENCIA O INTERNET. Domicilio: C/ VELAZQUEZ - NUMERO 94, PRI…

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 2015

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/ VELAZQUEZ NUMERO 10, 1ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province