AIRES PUCHEROS SL
Hoja M474818· NIF B85611374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/02/2009
- Director :
- Cordoba Gomez Gloria Valentina
Legal information
Legal information for AIRES PUCHEROS SL
Activity
AIRES PUCHEROS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 3 February 2009. The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 5 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EXPLOTACION DE HOTELES, RESTAURANTES, PUB, BARES, CAFETERIAS Y CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA HOSTELERIA...
Directors and representatives
Directors
Current
- Cordoba Gomez Gloria ValentinaSince 22/11/2011Administrador Único
Former
- Tortola Pardo FranciscoCeased on 22/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2011· Registered 22/11/2011· I/A 2
- Ceses/DimisionesPublished 05/12/2011· Registered 22/11/2011· I/A 2
- NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 2
- Modificaciones estatutariasPublished 05/12/2011· Registered 22/11/2011· I/A 2
- ConstituciónPublished 03/02/2009· Registered 23/01/2009· I/A 1
- NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 1
Changes
- 05/12/2011Declaración de unipersonalidad
TORTOLA PARDO FRANCISCO
- 05/12/2011Modificaciones estatutarias
Capital · events
- 03/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/12/2011#1488668Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AIRES PUCHEROS SL. Declaración de unipersonalidad. Socio único: TORTOLA PARDO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: TORTOLA PARDO FRANCISCO;CORDOBA GOMEZ GLORIA VALENTINA. Nombramientos. Adm. Unico: CORDOBA GOMEZ GLORIA VALENTINA. Modificaciones … - 03/02/2009#47827ConstituciónNombramientos
AIRES PUCHEROS SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: LA EXPLOTACION DE HOTELES, RESTAURANTES, PUB, BARES, CAFETERIAS Y CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA HOSTELERIA... Domicilio: C/ TORREJON 7 2º C (FUENLABRADA)…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.