DE PINSA MADRE SL

Hoja CA53284· NIF B72351984

VigenteCádiz
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
31/05/2018
Director :
Marino Angelo

Legal information

Legal information for DE PINSA MADRE SL

NIF
Hoja registral
IRUS1000198481686
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date31/05/2018
LocalityRota
Register referenceTomo 2275 · Folio 150 · Hoja CA53284
StatusVigente

Activity

DE PINSA MADRE SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 31 May 2018. The Spanish commercial register has published 5 filings for this company, from 31 May 2018 to 14 September 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

La explotación, propia o en alquiler, de todo tipo de negocios de hostelería y restauración, incluida la organización de eventos y prestación de servicios de catering. CNAE 561. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DE PINSA MADRE SLMarino AngeloMarino AngeloCUATRO CANTI GASTRONOMIA SLCUATRO CANTI GASTRON…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 02/09/2022· I/A 3
  2. NombramientosPublished 14/09/2022· Registered 02/09/2022· I/A 3
  3. Ampliación de capitalPublished 28/02/2019· Registered 21/02/2019· I/A 2
  4. ConstituciónPublished 31/05/2018· Registered 24/05/2018· I/A 1
  5. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 1

Capital · events

  1. 28/02/2019Ampliación de capital
    Resulting capital: 30 000,00 € (+26 980,00 €)
  2. 31/05/2018Constitución
    Initial capital: 3 020,00 €

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. 14/09/2022#7158619
    Ceses/DimisionesNombramientos
    DE PINSA MADRE SL. Ceses/Dimisiones. Adm. Solid.: MARINO ANGELO;VEGA GONZALEZ RAFAEL. Nombramientos. Adm. Unico: MARINO ANGELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales.…
  2. 28/02/2019#5283747
    Ampliación de capital
    DE PINSA MADRE SL. Ampliación de capital. Capital: 26.980,00 Euros. Resultante Suscrito: 30.000,00 Euros. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 2275 , F 148, S 8, H CA 53284, I/A 2 …
  3. 31/05/2018#4903648
    ConstituciónNombramientos
    DE PINSA MADRE SL. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: La explotación, propia o en alquiler, de todo tipo de negocios de hostelería y restauración, incluida la organización de eventos y prestación de servicios de catering.…

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 2018

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 addressAVDA SAN FERNANDO 29 (ROTA), Rota, Cádiz
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector