EL SITIO DE LA PANUEVA SL
Hoja NA41406· NIF B71460588
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2022
- Director :
- Duran Maiza Sandra Gabriela
Legal information
Legal information for EL SITIO DE LA PANUEVA SL
Activity
EL SITIO DE LA PANUEVA SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 August 2022. The Spanish commercial register has published 5 filings for this company, from 25 August 2022 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La prestación de los servicios propios de bares y restaurantes.
Directors and representatives
Directors
Current
- Duran Maiza Sandra GabrielaSince 16/08/2022Administrador Único
Former
- Carriel Tazambay Jose DavidCeased on 09/02/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duran Maiza Sandra Gabriela100 %
Individual · ultimate beneficial owner · since 16/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 2
- Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 2
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 2
- ConstituciónPublished 25/08/2022· Registered 16/08/2022· I/A 1
- NombramientosPublished 25/08/2022· Registered 16/08/2022· I/A 1
Changes
- 16/02/2024Declaración de unipersonalidad
DURAN MAIZA SANDRA GABRIELA
Capital · events
- 25/08/2022ConstituciónInitial 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)
- 16/02/2024#7939316Declaración de unipersonalidadCeses/DimisionesNombramientos
EL SITIO DE LA PANUEVA SL. Declaración de unipersonalidad. Socio único: DURAN MAIZA SANDRA GABRIELA. Ceses/Dimisiones. Adm. Mancom.: CARRIEL TAZAMBAY JOSE DAVID;DURAN MAIZA SANDRA GABRIELA. Nombramientos. Adm. Unico: DURAN MAIZA SANDRA GABRIELA. Otro… - 25/08/2022#7136650ConstituciónNombramientos
EL SITIO DE LA PANUEVA SL. Constitución. Comienzo de operaciones: 30.06.22. Objeto social: La prestación de los servicios propios de bares y restaurantes. Domicilio: C/ GARINOAIN 2 (TAFALLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: DURA…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.