SANTIAGO PEREA SL
Hoja H3338· NIF B21188313
- Registered address :
- Activity :
- Fabricación de productos de molinería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perea Gonzalez Santiago
Legal information
Legal information for SANTIAGO PEREA SL
Activity
SANTIAGO PEREA SL is a Sociedad Limitada (SL) with its registered office in Bollullos Par del Condado (Huelva, Andalucía). Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 3 filings for this company, from 5 October 2016 to 6 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
1061 · Fabricación de productos de molinería
Directors and representatives
Directors
Current
- Perea Gonzalez SantiagoAdministrador Único
Authorised representatives
Current
- Perea Diaz RocioSince 20/09/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/11/2019· Registered 25/10/2019· I/A 6
- NombramientosPublished 05/10/2016· Registered 20/09/2016· I/A 5
- Declaración de unipersonalidadPublished 05/10/2016· Registered 20/09/2016· I/A 4
Changes
- 06/11/2019Cambio de domicilio social
C/ ALCALDE JOSE ACOSTA 51 (BOLLULLOS PAR DEL CONDADO)
- 05/10/2016Declaración de unipersonalidad
PEREA GONZALEZ SANTIAGO
Timeline (BORME)
- 06/11/2019#5647400Cambio de domicilio social
SANTIAGO PEREA SL. Cambio de domicilio social. C/ ALCALDE JOSE ACOSTA 51 (BOLLULLOS PAR DEL CONDADO). Datos registrales. T 323, L 140, F 42, S 8, H H 3338, I/A 6 (25.10.19).
- 05/10/2016#4049630Nombramientos
SANTIAGO PEREA SL. Nombramientos. Apoderado: PEREA DIAZ ROCIO. Datos registrales. T 323, L 140, F 41, S 8, H H 3338, I/A 5 (20.09.16).
- 05/10/2016#4049629Declaración de unipersonalidad
SANTIAGO PEREA SL. Declaración de unipersonalidad. Socio único: PEREA GONZALEZ SANTIAGO. Datos registrales. T 323, L 140, F 41, S 8, H H 3338, I/A 4 (20.09.16).
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
Prospect
Spanish companies in the same line of business — Fabricación de productos de molinería — are listed together.