PERSIA TRES A SL

Hoja TF56452· NIF B76690825

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2016
Director :
Ghaderi Alireza

Legal information

Legal information for PERSIA TRES A SL

NIF
Hoja registral
IRUS1000236677682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2016
Register referenceTomo 3417 · Folio 177 · Hoja TF56452
StatusVigente

Activity

PERSIA TRES A SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 January 2016. The Spanish commercial register has published 5 filings for this company, from 21 January 2016 to 13 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2 .- Objeto social. La sociedad tiene por objeto: 1).- Como actividad principal: CNAE: "5610". Actividad: "Restaurantes y puestos de comidas" Esta clase comprende: "La prestación de servicios de comida a clientes, ya sea servicio de mesa o sirviéndose ellos mismos de un surtido de productos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PERSIA TRES A SLGhaderi AlirezaGhaderi AlirezaSAOSHYANT SYN H SLSAOSHYANT SYN H SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERSIA TRES A SLGhaderi AlirezaGhaderi Alireza

Beneficial owner (UBO)

Ghaderi Alireza100 %

Individual · ultimate beneficial owner · since 21/01/2016

Beneficial owner network map

2 nodes Person Company
PERSIA TRES A SLGhaderi AlirezaGhaderi Alireza

Registered actos

  1. Ceses/DimisionesPublished 13/11/2019· Registered 04/11/2019· I/A 2
  2. NombramientosPublished 13/11/2019· Registered 04/11/2019· I/A 2
  3. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2016· Registered 13/01/2016· I/A 1
  5. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 21/01/2016Declaración de unipersonalidad

    GHADERI ALIREZA

Capital · events

  1. 21/01/2016Constitución
    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. 13/11/2019#5657964
    Ceses/DimisionesNombramientos
    PERSIA TRES A SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FIGUEROA HERNANDEZ JORGE LUIS. Nombramientos. Adm. Unico: GHADERI ALIREZA. Datos registrales. T 3417 , F 177, S 8, H TF 56452, I/A 2 ( 4.11.19).
  2. 21/01/2016#3674370
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSIA TRES A SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Artículo 2 .- Objeto social. La sociedad tiene por objeto: 1).- Como actividad principal: CNAE: "5610". Actividad: "Restaurantes y puestos …

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 2016

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 addressAVDA TRES DE MAYO 69 - EDIFICIO ATLANTIDA, PORTAL (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector