PERSAN ALIMENTACION SL
Hoja IP2916· NIF B76642107
- Registered address :
- Activity :
- Elaboración de especias, salsas y condimentos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 249,00 €
- Incorporation :
- 18/07/2014
- Director :
- Perez Acosta Pedro Telmo
Legal information
Legal information for PERSAN ALIMENTACION SL
Activity
PERSAN ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). It was incorporated on 18 July 2014. The Spanish commercial register has published 5 filings for this company, from 18 July 2014 to 25 June 2015, across 4 distinct types of filing. Its registered share capital is 3 249,00 €.
Economic activity (CNAE)
1084 · Elaboración de especias, salsas y condimentos
Corporate purpose
Actividad principal: Elaboración de especias, salsas y condimentos (código CNAE 10.84). - Fabricación, elaboración y distribución de productos alimenticios. - La industria de productos alimenticios y bebidas; industria de otros productos alimenticios, bebidas y tabacos; industria textil; industria d.
Directors and representatives
Directors
Current
- Perez Acosta Pedro TelmoSince 17/06/2015Administrador Único
Former
- Sanchez Concepcion Maria AnyelyCeased on 17/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Concepcion Maria Anyely100 %
Individual · ultimate beneficial owner · since 18/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 2
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 2
- ConstituciónPublished 18/07/2014· Registered 09/07/2014· I/A 1
- Declaración de unipersonalidadPublished 18/07/2014· Registered 09/07/2014· I/A 1
- NombramientosPublished 18/07/2014· Registered 09/07/2014· I/A 1
Changes
- 18/07/2014Declaración de unipersonalidad
SANCHEZ CONCEPCION MARIA ANYELY
Capital · events
- 18/07/2014ConstituciónInitial capital: 3 249,00 €
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)
- 25/06/2015#3387746Ceses/DimisionesNombramientos
PERSAN ALIMENTACION SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CONCEPCION MARIA ANYELY. Nombramientos. Adm. Unico: PEREZ ACOSTA PEDRO TELMO. Datos registrales. T 67 , F 167, S 8, H IP 2916, I/A 2 (17.06.15).
- 18/07/2014#2898810ConstituciónDeclaración de unipersonalidadNombramientos
PERSAN ALIMENTACION SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 12.06.14. Objeto social: Actividad principal: Elaboración de especias, salsas y condimentos (código CNAE 10.84). - Fabricación, elaboración y distribución de …
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
Prospect
Spanish companies in the same line of business — Elaboración de especias, salsas y condimentos — are listed together.