GLOBAL PONZANO 32 SL
Hoja M626424· NIF B87605903
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2016
- Director :
- Gacio De Las Heras Sandra Isabel
Legal information
Legal information for GLOBAL PONZANO 32 SL
Activity
GLOBAL PONZANO 32 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 14 July 2016. The Spanish commercial register has published 5 filings for this company, from 14 July 2016 to 7 September 2016, 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
5610 Restaurantes y puestos de comidas;.
Directors and representatives
Directors
Current
- Gacio De Las Heras Sandra IsabelSince 26/08/2016Administrador Único
Former
- Medina Ruiz-Benitez De Lugo Alfonso ArturoCeased on 26/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Ruiz-Benitez De Lugo Alfonso Arturo100 %
Individual · ultimate beneficial owner · since 14/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2016· Registered 26/08/2016· I/A 2
- NombramientosPublished 07/09/2016· Registered 26/08/2016· I/A 2
- ConstituciónPublished 14/07/2016· Registered 07/07/2016· I/A 1
- Declaración de unipersonalidadPublished 14/07/2016· Registered 07/07/2016· I/A 1
- NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 1
Changes
- 14/07/2016Declaración de unipersonalidad
MEDINA RUIZ-BENITEZ DE LUGO ALFONSO ARTURO
Capital · events
- 14/07/2016ConstituciónInitial 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)
- 07/09/2016#4015933Ceses/DimisionesNombramientos
GLOBAL PONZANO 32 SL. Ceses/Dimisiones. Adm. Unico: MEDINA RUIZ-BENITEZ DE LUGO ALFONSO ARTURO. Nombramientos. Adm. Unico: GACIO DE LAS HERAS SANDRA ISABEL. Datos registrales. T 34828 , F 145, S 8, H M 626424, I/A 2 (26.08.16).
- 14/07/2016#3942963ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PONZANO 32 SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: 5610 Restaurantes y puestos de comidas;. Domicilio: PASEO DOCTOR VALLEJO NAGERA 25 7 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2016
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.