GRILL EL PONCHO SL
Hoja GC36907· NIF B35906528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moro Luigi
Legal information
Legal information for GRILL EL PONCHO SL
Activity
GRILL EL PONCHO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 November 2015 to 11 August 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Moro LuigiSince 26/06/2023Administrador Único
Former
- Velasco Sanchez AntonioCeased on 26/06/2023Administrador Mancomunado
- Ojeda Hidalgo ManuelCeased on 26/06/2023Administrador Mancomunado
- Perisa ZeljkoCeased on 26/06/2023Administrador Mancomunado
- Padron Mena IldefonsoCeased on 17/11/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Moro Luigi100 %
Individual · since 04/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moro Luigi100 %
Individual · ultimate beneficial owner · since 04/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2023· Registered 26/06/2023· I/A 3
- Ceses/DimisionesPublished 04/07/2023· Registered 26/06/2023· I/A 3
- NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 3
- Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 2
- Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 2
- Cambio de domicilio socialPublished 25/11/2015· Registered 17/11/2015· I/A 2
Changes
- 04/07/2023Declaración de unipersonalidad
MORO LUIGI
- 25/11/2015Cambio de domicilio social
BRANC LA VERGA S/N - CENTRO COMERCIAL ANFI DEL MAR (MOGAN)
- 25/11/2015Modificaciones estatutarias
Timeline (BORME)
- 11/08/2026#9680611
GRILL EL PONCHO SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 36907, I/A 3 A ( 5.08.26).
- 04/07/2023#7610075Declaración de unipersonalidadCeses/DimisionesNombramientos
GRILL EL PONCHO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MORO LUIGI. Ceses/Dimisiones. Adm. Mancom.: VELASCO SANCHEZ ANTONIO;OJEDA HIDALGO MANUEL;PERISA ZELJKO. Nombramientos. Adm. Unico: MORO LUIGI. Otros conceptos: Cambio d… - 25/11/2015#3603335Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
GRILL EL PONCHO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PADRON MENA ILDEFONSO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. BRANC LA VERGA S/N - CENTRO COMERCIAL ANFI DEL MAR (MOGAN)…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.