PIPERU RESTAURACION SL
Hoja AS43586· NIF B74314253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 21/03/2012
- Directors :
- Simoes Lopez Rosangela, Menendez Perez Pelayo
Legal information
Legal information for PIPERU RESTAURACION SL
Activity
PIPERU RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 21 March 2012. The Spanish commercial register has published 8 filings for this company, from 21 March 2012 to 24 May 2024, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
Los servicios de restaurante, cafetería, bares, sidrería, con o sin comida, de chocolatería, heladería y horchatería. Los servicios de elaboración dealimentos consistentes en la condimentación y posterior venta para ser consumidos fuera del lugar de elaboración en raciones o al mayor, así como la r.
Directors and representatives
Directors
Current
- Simoes Lopez RosangelaSince 14/05/2024Administrador Solidario
- Menendez Perez PelayoSince 06/11/2023Administrador Solidario
Former
- Soto Ruiz RubenCeased on 06/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 3
- NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 3
- Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 2
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 2
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 21/03/2012· Registered 08/03/2012· I/A 1
- NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 1
Changes
- 14/11/2023Declaración de unipersonalidad
MENENDEZ PEREZ PELAYO
Capital · events
- 21/03/2012ConstituciónInitial capital: 3 300,00 €
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)
- 24/05/2024#8092182
PIPERU RESTAURACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H AS 43586, I/A 4 (17.05.24).
- 22/05/2024#8088432Ceses/DimisionesNombramientos
PIPERU RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ PEREZ PELAYO. Nombramientos. Adm. Solid.: MENENDEZ PEREZ PELAYO;SIMOES LOPEZ ROSANGELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 14/11/2023#7790690Declaración de unipersonalidadCeses/DimisionesNombramientos
PIPERU RESTAURACION SL. Declaración de unipersonalidad. Socio único: MENENDEZ PEREZ PELAYO. Ceses/Dimisiones. Adm. Unico: SOTO RUIZ RUBEN. Nombramientos. Adm. Unico: MENENDEZ PEREZ PELAYO. Datos registrales. T 3958 , F 165, S 8, H AS 43586, I/A 2 ( 6… - 21/03/2012#1650700ConstituciónNombramientos
PIPERU RESTAURACION SL. Constitución. Comienzo de operaciones: 24.10.11. Objeto social: Los servicios de restaurante, cafetería, bares, sidrería, con o sin comida, de chocolatería, heladería y horchatería. Los servicios de elaboración dealimentos con…
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 2012
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PIPERU RESTAURACION SL
Food service 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.