TIO PERICO SL
Hoja SE47944· NIF B91198994
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guardiola Rodriguez Eduardo
Legal information
Legal information for TIO PERICO SL
Activity
TIO PERICO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 31 March 2010 to 31 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Guardiola Rodriguez EduardoSince 23/05/2018Administrador Único
Former
- Gimenez Rodriguez Maria EloisaCeased on 13/10/2015Consejero
- Gimenez Rodriguez PedroCeased on 13/10/2015Consejero
- Guardiola Rodriguez JaimeCeased on 13/10/2015Secretario
Directors network map
Registered actos
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
- Modificaciones estatutariasPublished 31/05/2018· Registered 23/05/2018· I/A 3
- Ampliacion del objeto socialPublished 31/05/2018· Registered 23/05/2018· I/A 3
- Ceses/DimisionesPublished 22/10/2015· Registered 13/10/2015· I/A 2
- NombramientosPublished 31/03/2010· Registered 08/04/2002· I/A 1
Changes
- 31/05/2018Ampliación del objeto social
ampliado a :Compra y venta de productos del negocio de hostelería. Compra, venta, comercialización, elaboración, almacenamiento, envasado, distribución y representación de todo tipo de bebidas y productos alimenticios.
- 31/05/2018Modificaciones estatutarias
Timeline (BORME)
- 31/05/2018#4905299NombramientosModificaciones estatutariasAmpliacion del objeto social
TIO PERICO SL. Nombramientos. Adm. Unico: GUARDIOLA RODRIGUEZ EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. … - 22/10/2015#3550939Ceses/Dimisiones
TIO PERICO SL. Ceses/Dimisiones. Consejero: GIMENEZ RODRIGUEZ PEDRO;GIMENEZ RODRIGUEZ MARIA ELOISA;GUARDIOLA RODRIGUEZ JAIMEPresidente: GIMENEZ RODRIGUEZ PEDRO. Secretario: GUARDIOLA RODRIGUEZ JAIME. Cons.Del.Sol: GIMENEZ RODRIGUEZ PEDRO;GIMENEZ RODR… - 31/03/2010#659990Nombramientos
TIO PERICO SL. Nombramientos. Cons.Del.Sol: GIMENEZ RODRIGUEZ PEDRO;GIMENEZ RODRIGUEZ MARIA ELOISA;GUARDIOLA RODRIGUEZ JAIME Datos registrales. T 3444 , F 192, S 8, H SE 47944, I/A 1 ( 8.04.02).
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 — Restaurantes y puestos de comidas — are listed together.