PERRITO BEROA SL
Hoja SS39964· NIF B75183962
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2017
Legal information
Legal information for PERRITO BEROA SL
Activity
PERRITO BEROA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 October 2017. The Spanish commercial register has published 8 filings for this company, from 11 October 2017 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la venta de alimentos preparados y comida para llevar, la provisión de comidas preparadas para eventos y servicios de restauración prestados en locales propios, en locales de clientes y en espacios públicos tanto comerciales como de ocio y tiempo libre.
Directors and representatives
Directors
Former
- Ruiz Felipe FranciscoCeased on 19/12/2024Administrador Único
- Otaegui Garmendia AnttonCeased on 26/06/2018Administrador Solidario
- Murcia Isaza Deisy KaterineCeased on 26/06/2018Administrador Solidario
- Ruiz Penas Felipe FranciscoCeased on 19/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 4
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 4
- DisoluciónPublished 27/12/2024· Registered 19/12/2024· I/A 4
- ExtinciónPublished 27/12/2024· Registered 19/12/2024· I/A 4
- Ceses/DimisionesPublished 12/07/2018· Registered 26/06/2018· I/A 2
- NombramientosPublished 12/07/2018· Registered 26/06/2018· I/A 2
- ConstituciónPublished 11/10/2017· Registered 04/10/2017· I/A 1
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 1
Changes
- 27/12/2024Disolución
- 27/12/2024Extinción
Capital · events
- 11/10/2017ConstituciónInitial 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)
- 27/12/2024#8420610Ceses/DimisionesNombramientosDisoluciónExtinción
PERRITO BEROA SL. Ceses/Dimisiones. Liquidador: RUIZ PENAS FELIPE FRANCISCO. Adm. Unico: RUIZ FELIPE FRANCISCO. Nombramientos. Liquidador: RUIZ PENAS FELIPE FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 39964, I/A 4 (19.… - 12/07/2018#4963670Ceses/DimisionesNombramientos
PERRITO BEROA SL. Ceses/Dimisiones. Adm. Solid.: OTAEGUI GARMENDIA ANTTON;MURCIA ISAZA DEISY KATERINE;RUIZ FELIPE FRANCISCO. Nombramientos. Adm. Unico: RUIZ FELIPE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 11/10/2017#4572926ConstituciónNombramientos
PERRITO BEROA SL. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: la venta de alimentos preparados y comida para llevar, la provisión de comidas preparadas para eventos y servicios de restauración prestados en locales propios, en loca…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.