PALLEIRO GOURMET Y RESTAURACION SL

Hoja M332423· NIF B83691931

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Palleiro Lopez Encarnacion, Palleiro Lopez Manuel

Legal information

Legal information for PALLEIRO GOURMET Y RESTAURACION SL

NIF
Hoja registral
IRUS1000270989470
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 19019 · Folio 163 · Hoja M332423
StatusVigente

Activity

PALLEIRO GOURMET Y RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 26 November 2013 to 29 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 7
  2. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 6
  3. ReeleccionesPublished 20/04/2021· Registered 13/04/2021· I/A 5
  4. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 4
  5. Modificaciones estatutariasPublished 13/10/2015· Registered 05/10/2015· I/A 3
  6. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 2
  7. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
  8. Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 2

Changes

  1. 13/10/2015Modificaciones estatutarias
  2. 26/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2025#8461789
    Nombramientos
    PALLEIRO GOURMET Y RESTAURACION SL. Nombramientos. Auditor: BALANCE AUDITORES GRANADA SLP. Datos registrales. S 8 , H M 332423, I/A 7 (22.01.25).
  2. 15/03/2022#6858786
    Nombramientos
    PALLEIRO GOURMET Y RESTAURACION SL. Nombramientos. Auditor: ASTREO ASESORES SL. Datos registrales. T 19019 , F 163, S 8, H M 332423, I/A 6 ( 8.03.22).
  3. 20/04/2021#6365356
    Reelecciones
    PALLEIRO GOURMET Y RESTAURACION SL. Reelecciones. Auditor: ASTREO ASESORES SL. Datos registrales. T 19019 , F 163, S 8, H M 332423, I/A 5 (13.04.21).
  4. 19/03/2018#4799659
    Nombramientos
    PALLEIRO GOURMET Y RESTAURACION SL. Nombramientos. Auditor: ASTREO ASESORES SL. Datos registrales. T 19019 , F 163, S 8, H M 332423, I/A 4 (12.03.18).
  5. 13/10/2015#3535228
    Modificaciones estatutarias
    PALLEIRO GOURMET Y RESTAURACION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19019 , F 163, S 8, H M 332423, I/A 3 ( 5.10.15).
  6. 26/11/2013#2555177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALLEIRO GOURMET Y RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: PALLEIRO LOPEZ MANUEL. Nombramientos. Adm. Solid.: PALLEIRO LOPEZ MANUEL;PALLEIRO LOPEZ ENCARNACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE MINAS NUMERO 16, MADRID
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector