EL KIOSKO PONZANO SL

Hoja M767284· NIF B09973496

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2022
Directors :
Gonzalo Calvo Borja, Gonzalo Calvo Joaquin, Sala Pascual Daniel
Former name :
EL KIOSKO MORALEJA GREEN SL

Legal information

Legal information for EL KIOSKO PONZANO SL

NIF
Hoja registral
IRUS1000310351547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43441 · Folio 22 · Hoja M767284
Former names
EL KIOSKO MORALEJA GREEN SL2022-04-27 → 2022-10-19
StatusVigente

Activity

EL KIOSKO PONZANO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 April 2022. The Spanish commercial register has published 4 filings for this company, from 27 April 2022 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION Y GESTION DE LAS CONCESIONES DE RESTAURANTE, CAFETERIAS Y HOTELES, TANTO DE LA ADMINSITRACION CENTRAL COMO AUTONOMICAS.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
EL KIOSKO PONZANO SLGonzalo Calvo BorjaGonzalo Calvo BorjaGonzalo Calvo JoaquinGonzalo Calvo JoaquinSala Pascual DanielSala Pascual DanielEL KIOSKO LAS ROZAS SLEL KIOSKO LAS ROZAS …EL KIOSKO STREET FOOD SLEL KIOSKO STREET FOO…EL KIOSKO FRANQUICIA SLEL KIOSKO FRANQUICIA…EL KIOSKO MONTECARMELO SLEL KIOSKO MONTECARME…REGONSA INVERSIONES SLREGONSA INVERSIONES …EL KIOSKO DIVERSIA SLEL KIOSKO DIVERSIA SLREGONSA PIZZA BUSINESS SLREGONSA PIZZA BUSINE…SAGON ESPAÑOLA DE PIZZAS SLSAGON ESPAÑOLA DE PI…MONTERALTA INVERSIONES SLMONTERALTA INVERSION…COLMADO PARRANDA GOYA SLCOLMADO PARRANDA GOY…SAGON BREWERIES MASTERFRANQUICIA SLSAGON BREWERIES MAST…SAGON ESPAÑOLA DJB HOLDING SLSAGON ESPAÑOLA DJB H…MARGONSA BREWERY INVERSIONES SLMARGONSA BREWERY INV…SAGON EL KIOSKO HOLDING SLSAGON EL KIOSKO HOLD…EL KIOSKO VALLEHERMOSO SLEL KIOSKO VALLEHERMO…SAGON SERVICIOS DE CONSULTORIA SLSAGON SERVICIOS DE C…EL KIOSKO SAN LUIS SLEL KIOSKO SAN LUIS SLSAGON EL KIOSKO SERVICIOS DE CONSULTORIA SLSAGON EL KIOSKO SERV…EL KIOSKO MAJADAHONDA SLEL KIOSKO MAJADAHOND…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EL KIOSKO PONZANO SLEL KIOSKO FRANQUICIA SLEL KIOSKO FRANQUICIA…EL KIOSKO SAN LUIS SLEL KIOSKO SAN LUIS SLEL KIOSKO MAJADAHONDA SLEL KIOSKO MAJADAHOND…EL KIOSKO FRANQUICIA SLEL KIOSKO FRANQUICIA…

Beneficial owner (UBO)

EL KIOSKO FRANQUICIA SL100 %Vigente

Legal entity · since 27/04/2022

Beneficial owner network map

5 nodes Person Company
EL KIOSKO PONZANO SLEL KIOSKO FRANQUICIA SLEL KIOSKO FRANQUICIA…EL KIOSKO SAN LUIS SLEL KIOSKO SAN LUIS SLEL KIOSKO MAJADAHONDA SLEL KIOSKO MAJADAHOND…EL KIOSKO FRANQUICIA SLEL KIOSKO FRANQUICIA…

Registered actos

  1. Cambio de denominación socialPublished 19/10/2022· Registered 11/10/2022· I/A 2
  2. ConstituciónPublished 27/04/2022· Registered 20/04/2022· I/A 1
  3. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 1
  4. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 1

Changes

  1. 27/04/2022Declaración de unipersonalidad

    EL KIOSKO FRANQUICIA SL

Capital · events

  1. 27/04/2022Constitución
    Initial capital: 3 000,00 €

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. 19/10/2022#7202538

    Company name: EL KIOSKO MORALEJA GREEN SL

    Cambio de denominación social
    EL KIOSKO MORALEJA GREEN SL. Cambio de denominación social. EL KIOSKO PONZANO SL. Datos registrales. T 43441 , F 22, S 8, H M 767284, I/A 2 (11.10.22).
  2. 27/04/2022#6931975

    Company name: EL KIOSKO MORALEJA GREEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EL KIOSKO MORALEJA GREEN SL. Constitución. Comienzo de operaciones: 28.03.22. Objeto social: LA EXPLOTACION Y GESTION DE LAS CONCESIONES DE RESTAURANTE, CAFETERIAS Y HOTELES, TANTO DE LA ADMINSITRACION CENTRAL COMO AUTONOMICAS. Domicilio: C/ MODENA 4…

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 2022

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/ MODENA 49 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector