PERU EN TU MESA SL

Hoja M730944· NIF B45820669

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pozuelo Cardo Tomas

Legal information

Legal information for PERU EN TU MESA SL

NIF
Hoja registral
IRUS1000306844363
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 41230 · Folio 75 · Hoja M730944
StatusVigente

Activity

PERU EN TU MESA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 15 January 2021 to 6 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
PERU EN TU MESA SLPozuelo Cardo TomasPozuelo Cardo TomasVENTA DE ALIMENTOS PERECEDEROS SLVENTA DE ALIMENTOS P…VAPER ALIMENTACION SLVAPER ALIMENTACION SLGRUPO ARESA SOCIEDAD ANONIMAGRUPO ARESA SOCIEDAD…EXPLOTACIONES HOSTELERAS SANPO SLEXPLOTACIONES HOSTEL…ARESA COLOMBIA SLARESA COLOMBIA SLSUPERMERCADOS DEL PERECEDERO SLSUPERMERCADOS DEL PE…PERU EN TU MESA SLPERU EN TU MESA SL

Registered actos

  1. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 6
  2. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 5
  3. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 3
  4. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 2

Changes

  1. 15/01/2021Cambio de domicilio social

    C/ ALUMINIO 2 (HUMANES DE MADRID)

Timeline (BORME)

  1. 06/06/2023#7565051
    Nombramientos
    PERU EN TU MESA SL. Nombramientos. Apoderado: POZUELO GONZALEZ JUAN CARLOS. Datos registrales. T 41230 , F 75, S 8, H M 730944, I/A 6 (30.05.23).
  2. 11/03/2022#6854350
    Nombramientos
    PERU EN TU MESA SL. Nombramientos. Apo.Sol.: POZUELO GONZALEZ JUAN CARLOS. Datos registrales. T 41230 , F 74, S 8, H M 730944, I/A 5 ( 4.03.22).
  3. 11/03/2022#6854349
    PERU EN TU MESA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41230 , F 74, S 8, H M 730944, I/A 4 ( 4.03.22).
  4. 27/01/2021#6226149
    Nombramientos
    PERU EN TU MESA SL. Nombramientos. Apoderado: POZUELO GONZALEZ BEATRIZ. Datos registrales. T 41230 , F 73, S 8, H M 730944, I/A 3 (20.01.21).
  5. 15/01/2021#6203853
    Cambio de domicilio social
    PERU EN TU MESA SL. Cambio de domicilio social. C/ ALUMINIO 2 (HUMANES DE MADRID). Datos registrales. T 41230 , F 73, S 8, H M 730944, I/A 2 ( 8.01.21).

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

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/ ALUMINIO 2 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector