PERUVIAN EXPORT. IMPORT SL

Hoja A169307· NIF B42698175

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
18/03/2020
Director :
De Los Heros Macher Luis Enrique

Legal information

Legal information for PERUVIAN EXPORT. IMPORT SL

NIF
Hoja registral
IRUS1000173723141
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date18/03/2020
LocalityTorrevieja
Register referenceTomo 4285 · Folio 152 · Hoja A169307
StatusVigente

Activity

PERUVIAN EXPORT. IMPORT SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 March 2020. The Spanish commercial register has published 8 filings for this company, from 18 March 2020 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- Comercio al por mayor no especializado. 2.- La explotación de negocios de hostelería, restaurantes, pizzerías, hamburgueserías y puestos de comidas. Venta y degustación de alimentos y bebidas, tanto en locales -cafeterías, restaurantes, establecimientos de comidas para llevar, venta ambulante de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
PERUVIAN EXPORT. IMPO…De Los Heros Macher Luis EnriqueDe Los Heros Macher …Galindo Samper Luis AlbertoGalindo Samper Luis …QUALITY GOLD SPAIN SLQUALITY GOLD SPAIN SLJS EJENDOMSKONTOR SLJS EJENDOMSKONTOR SLREFUSE DELIVERED FUEL SOCIEDAD LIMITADAREFUSE DELIVERED FUE…ELEKA ENERGIA SOCIEDAD LIMITADAELEKA ENERGIA SOCIED…REFUSE DELIVERED FUEL SOCIEDAD LIMITADAREFUSE DELIVERED FUE…CANARGAL 2020 SLCANARGAL 2020 SLOPORTUNIDAD JURIDICA, SOCIEDAD LIMITADAOPORTUNIDAD JURIDICA…AGRI FORCE CONSULTING SERVICE SPAIN SLAGRI FORCE CONSULTIN…INCONOVA CONSULTING, SOCIEDAD LIMITADAINCONOVA CONSULTING,…BEBESCHIC MODA INFANTIL, SOCIEDAD LIMITADABEBESCHIC MODA INFAN…NIXCE ENGINEERING, SOCIEDAD LIMITADANIXCE ENGINEERING, S…TAKASE TECH, SOCIEDAD LIMITADATAKASE TECH, SOCIEDA…JUST BE FREE SUUIN, SOCIEDAD LIMITADAJUST BE FREE SUUIN, …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 4
  3. Ceses/DimisionesPublished 30/07/2021· Registered 22/07/2021· I/A 3
  4. NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 3
  5. Ampliación de capitalPublished 30/07/2021· Registered 22/07/2021· I/A 3
  6. NombramientosPublished 07/09/2020· Registered 28/08/2020· I/A 2
  7. ConstituciónPublished 18/03/2020· Registered 10/03/2020· I/A 1
  8. NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 1

Capital · events

  1. 30/07/2021Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  2. 18/03/2020Constitución
    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. 28/12/2023#7860659
    Ceses/DimisionesNombramientos
    PERUVIAN EXPORT. IMPORT SL. Ceses/Dimisiones. Adm. Solid.: GALINDO SAMPER LUIS ALBERTO;DE LOS HEROS MACHER LUIS ENRIQUE. Nombramientos. Adm. Unico: DE LOS HEROS MACHER LUIS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 30/07/2021#6548994
    Ceses/DimisionesNombramientosAmpliación de capital
    PERUVIAN EXPORT. IMPORT SL. Ceses/Dimisiones. Adm. Unico: GALINDO SAMPER LUIS ALBERTO. Nombramientos. Adm. Solid.: GALINDO SAMPER LUIS ALBERTO;DE LOS HEROS MACHER LUIS ENRIQUE. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.…
  3. 07/09/2020#6025160
    Nombramientos
    PERUVIAN EXPORT. IMPORT SL. Nombramientos. Apo.Sol.: DE LOS HEROS MACHER LUIS ENRIQUE;ESPEJO FREYRE CARMEN CECILIA. Datos registrales. T 4285 , F 151, S 8, H A 169307, I/A 2 (28.08.20).
  4. 18/03/2020#5847884
    ConstituciónNombramientos
    PERUVIAN EXPORT. IMPORT SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: 1.- Comercio al por mayor no especializado. 2.- La explotación de negocios de hostelería, restaurantes, pizzerías, hamburgueserías y puestos de comidas. Venta…

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 2020

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 PARIS 26 (TORREVIEJA), Torrevieja, Alicante
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector