PERSEO BUSINESS SL
Hoja M825218· NIF B55479224
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/06/2024
- Director :
- Harchegani Seyed Ali Kiani
Legal information
Legal information for PERSEO BUSINESS SL
Activity
PERSEO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 19 June 2024. The Spanish commercial register has published 5 filings for this company, from 19 June 2024 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Otro comercio al por menor de productos alimenticios en establecimientos especializados. Así mismo, forman parte del objeto social las siguientes actividades no principales: -Comercio al por menor de masas fritas, con o sin coberturas o rellenos, patatas fritas, productos de aperitivo, frutos secos,.
Directors and representatives
Directors
Current
- Harchegani Seyed Ali KianiSince 12/06/2024Administrador Único
Former
- Mir Abi Ghanavati MehdiCeased on 30/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Harchegani Seyed Ali Kiani100 %
Individual · ultimate beneficial owner · since 07/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2024· Registered 31/10/2024· I/A 3
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 2
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 2
- ConstituciónPublished 19/06/2024· Registered 12/06/2024· I/A 1
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 1
Changes
- 07/11/2024Declaración de unipersonalidad
HARCHEGANI SEYED ALI KIANI
Capital · events
- 19/06/2024ConstituciónInitial 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)
- 07/11/2024#8330782Declaración de unipersonalidad
PERSEO BUSINESS SL. Declaración de unipersonalidad. Socio único: HARCHEGANI SEYED ALI KIANI. Datos registrales. S 8 , H M 825218, I/A 3 (31.10.24).
- 07/11/2024#8330781Ceses/DimisionesNombramientos
PERSEO BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: MIR ABI GHANAVATI MEHDI;HARCHEGANI SEYED ALI KIANI. Nombramientos. Adm. Unico: HARCHEGANI SEYED ALI KIANI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 19/06/2024#8132123ConstituciónNombramientos
PERSEO BUSINESS SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: Otro comercio al por menor de productos alimenticios en establecimientos especializados. Así mismo, forman parte del objeto social las siguientes actividades no princ…
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 2024
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.