• Company «Pereira Elaborados SA»

  • Last update: July 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A36736551
Status Active
Province Pontevedra
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Pereira Molares Jose Enrique 05/07/2022 Current
Apo.Man.Soli Andrade Pereira Ruy 24/02/2022 Current
Auditor Auren Auditores Sp SLP 16/07/2020 Current
Auditor Auren Auditores Vgo SL 19/06/2017 Current
Auditor Auren Auditores Vgo SL 06/07/2016 Current
Auditor Auren Auditores Vgo SL 25/10/2013 Current
Auditor Auren Atlantico Auditores SL 23/05/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Sobrino Moran Pedro 01/07/2010 05/07/2022
Consejero Perez -Bouzada Gonzalez Alberto Candido 06/07/2016 05/07/2022
Vicepresid. Pereira Molares Jose Enrique 06/07/2016 05/07/2022
Consejero Pereira Molares Jose Enrique 06/07/2016 05/07/2022
Con.Delegado Pereira Molares Jose Enrique 06/07/2016 05/07/2022
Presidente Pereira Alvarez Jose 06/07/2016 05/07/2022
Consejero Pereira Alvarez Jose 06/07/2016 05/07/2022
Consejero Lopez Boado Prieto Luis Alfonso 06/07/2016 05/07/2022
Consejero Andrade Pereira Ruy 06/07/2016 05/07/2022
Apo.Man.Soli Barreiro Añon Juan Unknown 24/02/2022
Consejero Perez -Bouzada Gonzalez Alberto Candido 01/07/2010 06/07/2016
Vicepresid. Pereira Molares Jose Enrique 06/06/2014 06/07/2016
Consejero Pereira Molares Jose Enrique 01/07/2010 06/07/2016
Con.Delegado Pereira Molares Jose Enrique 01/07/2010 06/07/2016
Presidente Pereira Alvarez Jose 01/07/2010 06/07/2016
Consejero Pereira Alvarez Jose 01/07/2010 06/07/2016
Consejero Lopez Boado Prieto Luis Alfonso 01/07/2010 06/07/2016
Consejero Andrade Pereira Ruy 01/07/2010 06/07/2016
Apo.Man.Soli Perez Bouzada Jose Unknown 03/02/2016
Apo.Man.Soli Guerrero Garcia Manuel Unknown 03/02/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pereira Elaborados SA.

05

Jul 2022

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 328394 of 2022
Registry data: T 1000, L 1000, F 47, S 8, H PO 2098, I/A 23

05

Jul 2022

Nombramientos


On 05/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pereira Molares Jose Enrique

Announcement 328394 of 2022
Registry data: T 1000, L 1000, F 47, S 8, H PO 2098, I/A 23

05

Jul 2022

Ceses/Dimisiones


On 05/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 328394 of 2022
Registry data: T 1000, L 1000, F 47, S 8, H PO 2098, I/A 23

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Andrade Pereira Ruy

Announcement 99044 of 2022
Registry data: T 1000, L 1000, F 35, S 8, H PO 2098, I/A 22

24

Feb 2022

Revocaciones


On 24/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Barreiro Añon Juan

Announcement 99044 of 2022
Registry data: T 1000, L 1000, F 35, S 8, H PO 2098, I/A 22

16

Jul 2020

Reelecciones


On 16/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auren Auditores Sp SLP

Announcement 242457 of 2020
Registry data: T 1000, L 1000, F 35, S 8, H PO 2098, I/A 21

14

Sep 2018

Declaración de unipersonalidad


On date 14/09/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PEREIRA PRODUCTOS DEL MAR SA.


Announcement 384917 of 2018
Registry data: T 1000, L 1000, F 35, S 8, H PO 2098, I/A 20

19

Jun 2017

Reelecciones


On 19/06/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auren Auditores Vgo SL

Announcement 263660 of 2017
Registry data: T 1000, L 1000, F 35, S 8, H PO 2098, I/A 19

22

Nov 2016

Otros conceptos


El auditor de cuentas es ahora AUREN AUDITORES SP, S.L.P. y como consecuencia de FUSION de fecha 1 de septiembre de 2.015 elevada a público en escritura autorizada el 28 de abril de 2.016 número 2772 de protocolo, por notario de Madrid Don Antonio-Luis Reina Gutiérrez.


Announcement 483258 of 2016
Registry data: T 1000, L 1000, F 34, S 8, H PO 2098, I/A 18

06

Jul 2016

Otros conceptos


Se refunden los Estatutos Sociales adaptandolos a la normativa vigente.


Announcement 298808 of 2016
Registry data: T 1000, L 1000, F 31, S 8, H PO 2098, I/A 17

06

Jul 2016

Reelecciones


On 06/07/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auren Auditores Vgo SL

Announcement 298808 of 2016
Registry data: T 1000, L 1000, F 31, S 8, H PO 2098, I/A 17

06

Jul 2016

Nombramientos


On 06/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez -Bouzada Gonzalez Alberto Candido
Con.Delegado Pereira Molares Jose Enrique
Presidente Pereira Alvarez Jose
Consejero Lopez Boado Prieto Luis Alfonso
Consejero Andrade Pereira Ruy

Announcement 298808 of 2016
Registry data: T 1000, L 1000, F 31, S 8, H PO 2098, I/A 17

06

Jul 2016

Ceses/Dimisiones


On 06/07/2016 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 298808 of 2016
Registry data: T 1000, L 1000, F 31, S 8, H PO 2098, I/A 17

03

Feb 2016

Revocaciones


On 03/02/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perez Bouzada Jose
Apo.Man.Soli Pereira Molares Jose Enrique
Apo.Man.Soli Guerrero Garcia Manuel

Announcement 60504 of 2016
Registry data: T 1000, L 1000, F 31, S 8, H PO 2098, I/A 16

23

Jul 2015

Otros conceptos


Se REDUCE el CAPITAL SOCIAL por ajuste en 101,21 euros, y se modifican los articulos 6, 9,21 y 22 de los Estatutos sociales.


Announcement 322313 of 2015
Registry data: T 1000, L 1000, F 31, S 8, H PO 2098, I/A 15

06

Jun 2014

Nombramientos


On 06/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Pereira Molares Jose Enrique

Announcement 249502 of 2014
Registry data: T 1000, L 1000, F 30, S 8, H PO 2098, I/A 14

25

Oct 2013

Reelecciones


On 25/10/2013 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auren Auditores Vgo SL

Announcement 471263 of 2013
Registry data: T 1000, L 1000, F 30, S 8, H PO 2098, I/A 13

10

Jul 2012

Otros conceptos


Se modifica el Artículo 15 de los estatutos sociales, relativo a la forma de convocatoria de la Junta de Accionistas, acordando que la misma se realice mediante carta certificada con acuse de recibo.


Announcement 309290 of 2012
Registry data: T 1000, L 1000, F 30, S 8, H PO 2098, I/A 12

23

May 2011

Nombramientos


On 23/05/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auren Atlantico Auditores SL

Announcement 236685 of 2011
Registry data: T 1000, L 1000, F 30, S 8, H PO 2098, I/A 11

01

Jul 2010

Nombramientos


On 01/07/2010 the following nombramientos were filed in Commercial Registry:


Announcement 276184 of 2010
Registry data: T 1000, L 1000, F 29, S 8, H PO 2098, I/A 10

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