CAL PINXO SITGES SL
Hoja B278769· NIF B63375018
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 149 950,00 €
- Director :
- Ribera Vellve Josep Maria
Legal information
Legal information for CAL PINXO SITGES SL
Activity
CAL PINXO SITGES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 13 December 2018, across 3 distinct types of filing. Its registered share capital is 149 950,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Ribera Vellve Josep MariaSince 16/01/2009Administrador Único
Former
- Castro Zomeño MonicaCeased on 16/01/2009Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/12/2018· Registered 30/11/2018· I/A 8
- Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 7
- Ampliación de capitalPublished 11/02/2010· Registered 29/01/2010· I/A 6
- NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 5
- RevocacionesPublished 29/01/2009· Registered 16/01/2009· I/A 3
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 3
Capital · events
- 13/12/2018Ampliación de capitalResulting capital: 149 950,00 € (+80 000,00 €)
- 06/02/2015Ampliación de capitalResulting capital: 69 950,00 € (+15 000,00 €)
- 11/02/2010Ampliación de capitalResulting capital: 54 950,00 € (+51 944,00 €)
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)
- 13/12/2018#5172058Ampliación de capital
CAL PINXO SITGES SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 149.950,00 Euros. Datos registrales. T 36146 , F 95, S 8, H B 278769, I/A 8 (30.11.18).
- 06/02/2015#3179399Ampliación de capital
CAL PINXO SITGES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 69.950,00 Euros. Datos registrales. T 36146 , F 95, S 8, H B 278769, I/A 7 (30.01.15).
- 11/02/2010#584431Ampliación de capital
CAL PINXO SITGES SL. Ampliación de capital. Capital: 51.944,00 Euros. Resultante Suscrito: 54.950,00 Euros. Datos registrales. T 36146 , F 94, S 8, H B 278769, I/A 6 (29.01.10).
- 22/06/2009#268119Nombramientos
CAL PINXO SITGES SL. Nombramientos. APODERADO: GARCIA PERALS NURIA. Datos registrales. T 36146 , F 94, S 8, H B 278769, I/A 5 ( 8.06.09).
- 02/04/2009#150782
CAL PINXO SITGES SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON JOSE MARIA RIBERA VELLVE". Datos registrales. T 36146 , F 94, S 8, H B 278769, I/A 4 (19.03.09).
- 29/01/2009#37834RevocacionesNombramientos
CAL PINXO SITGES SL. Revocaciones. ADM.SOLIDAR.: CASTRO ZOMEÑO MONICA. Nombramientos. ADM.UNICO: RIBERA VELLVE JOSEP MARIA. Datos registrales. T 36146 , F 93, S 8, H B 278769, I/A 3 (16.01.09).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.