PAR & SOL DE RESTAURACION SL

Hoja M351109· NIF B83954214

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 020,00 €
Director :
Parisot Philippe Marc Bernard

Legal information

Legal information for PAR & SOL DE RESTAURACION SL

NIF
Hoja registral
IRUS1000272642866
Legal formSociedad Limitada (SL)
Share capital44 020,00 €
LocalityMadrid
Register referenceTomo 19916 · Folio 3 · Hoja M351109
StatusVigente

Activity

PAR & SOL DE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 March 2012 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 44 020,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
PAR & SOL DE RESTAURA…Parisot Philippe Marc BernardParisot Philippe Mar…FRANQUIFOOD SOCIEDAD LIMITADAFRANQUIFOOD SOCIEDAD…SURPIZZA RESTAURANTES SLSURPIZZA RESTAURANTE…ITACAPACK SLITACAPACK SLPHP ACTIVITIES SLPHP ACTIVITIES SLALMULOG SLALMULOG SL

Registered actos

  1. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 6
  2. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 5
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
  4. Ampliación de capitalPublished 22/03/2012· Registered 12/03/2012· I/A 4
  5. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 3

Changes

  1. 15/03/2012Cambio de domicilio social

    C/ CLARA DEL REY, 69, - BAJO B (MADRID)

Capital · events

  1. 22/03/2012Ampliación de capital
    Resulting capital: 44 020,00 € (+41 000,00 €)

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)

  1. 25/11/2024#8361123
    Nombramientos
    PAR & SOL DE RESTAURACION SL. Nombramientos. Auditor: ESTRUCH ESCRIVA JUAN JOSE. Datos registrales. S 8 , H M 351109, I/A 6 (18.11.24).
  2. 14/11/2024#8342744
    Ceses/DimisionesNombramientos
    PAR & SOL DE RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: SOLANAS BARRADO ANA MARIA;PARISOT PHILIPPE MARC BERNARD. Nombramientos. Adm. Unico: PARISOT PHILIPPE MARC BERNARD. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 22/03/2012#1652270
    Ampliación de capital
    PAR & SOL DE RESTAURACION SL. Ampliación de capital. Capital: 41.000,00 Euros. Resultante Suscrito: 44.020,00 Euros. Datos registrales. T 19916 , F 3, S 8, H M 351109, I/A 4 (12.03.12).
  4. 15/03/2012#1642424
    Cambio de domicilio social
    PAR & SOL DE RESTAURACION SL. Cambio de domicilio social. C/ CLARA DEL REY, 69, - BAJO B (MADRID). Datos registrales. T 19916 , F 3, S 8, H M 351109, I/A 3 ( 5.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLARA DEL REY, 69, - BAJO B (MADRID), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector