EL QUINTO PECADO SL
Hoja M545593· NIF B86539186
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 101,50 €
- Incorporation :
- 04/10/2012
- Director :
- Serrano Martin Luis
Legal information
Legal information for EL QUINTO PECADO SL
Activity
EL QUINTO PECADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 October 2012. The Spanish commercial register has published 5 filings for this company, from 4 October 2012 to 24 June 2019, across 4 distinct types of filing. Its registered share capital is 3 101,50 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EL ESTABLECIMIENTO DE COMERCIOS DEDICADOS A BARES, CAFETERIAS, RESTAURANTES, BARES DE COPAS, TERRAZA O CUALQUIER OTRO ESTABLECIMIENTO DE OCIO DEDICADOA LA ACTIVIDAD GENERAL DE HOSTELERIA.
Directors and representatives
Directors
Current
- Serrano Martin LuisSince 18/06/2019Administrador Único
Former
- Mendez Dominguez SamuelCeased on 18/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2019· Registered 18/06/2019· I/A 2
- NombramientosPublished 24/06/2019· Registered 18/06/2019· I/A 2
- ConstituciónPublished 04/10/2012· Registered 25/09/2012· I/A 1
- Declaración de unipersonalidadPublished 04/10/2012· Registered 25/09/2012· I/A 1
- NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 1
Changes
- 04/10/2012Declaración de unipersonalidad
MENDEZ DOMINGUEZ SAMUEL
Capital · events
- 04/10/2012ConstituciónInitial capital: 3 101,50 €
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)
- 24/06/2019#5462410Ceses/DimisionesNombramientos
EL QUINTO PECADO SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO MARTIN LUIS. Ceses/Dimisiones. Adm. Unico: MENDEZ DOMINGUEZ SAMUEL. Nombramientos. Adm. Unico: SERRANO MARTIN LUIS. Datos registrales. T 30310 , F 46, S 8, H M 54… - 04/10/2012#1922493ConstituciónDeclaración de unipersonalidadNombramientos
EL QUINTO PECADO SL. Constitución. Comienzo de operaciones: 29.08.12. Objeto social: EL ESTABLECIMIENTO DE COMERCIOS DEDICADOS A BARES, CAFETERIAS, RESTAURANTES, BARES DE COPAS, TERRAZA O CUALQUIER OTRO ESTABLECIMIENTO DE OCIO DEDICADOA LA ACTIVIDAD …
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 2012
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.