CAFETERIA DON PINCHO SL
Hoja M202363· NIF B81869737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguade Fernandez Alejandro
Legal information
Legal information for CAFETERIA DON PINCHO SL
Activity
CAFETERIA DON PINCHO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 7 August 2009 to 13 August 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Aguade Fernandez AlejandroSince 28/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguade Fernandez Alejandro100 %
Individual · ultimate beneficial owner · since 13/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2009· Registered 03/08/2009· I/A 3
- Ceses/DimisionesPublished 07/08/2009· Registered 28/07/2009· I/A 2
- NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 2
- Modificaciones estatutariasPublished 07/08/2009· Registered 28/07/2009· I/A 2
Changes
- 13/08/2009Declaración de unipersonalidad
AGUADE FERNANDEZ ALEJANDRO
- 07/08/2009Modificaciones estatutarias
Timeline (BORME)
- 13/08/2009#345820Declaración de unipersonalidad
CAFETERIA DON PINCHO SL. Declaración de unipersonalidad. Socio único: AGUADE FERNANDEZ ALEJANDRO. Datos registrales. T 12647 , F 113, S 8, H M 202363, I/A 3 ( 3.08.09).
- 07/08/2009#338269Ceses/DimisionesNombramientosModificaciones estatutarias
CAFETERIA DON PINCHO SL. Ceses/Dimisiones. Adm. Solid.: MONEREO FERREIRA ALFONSO;AGUADE FERNANDEZ ALEJANDRO. Nombramientos. Adm. Unico: AGUADE FERNANDEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.