LA PERLA CALLAO 57 SL
Hoja M766219· NIF B09907957
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
- Director :
- Gonzales Bastidas Eduardo Pablo
Legal information
Legal information for LA PERLA CALLAO 57 SL
Activity
LA PERLA CALLAO 57 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 18 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación, por cuenta propia o de terceros, de toda clase de locales y establecimientos relacionados con la hostelería en general, tales como bares, cafeterías, restaurantes, salas de fiestas, salones de café o té, discotecas, salas de baile, pastelerias, casas de comidas.
Directors and representatives
Directors
Current
- Gonzales Bastidas Eduardo PabloSince 07/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzales Bastidas Eduardo Pablo100 %
Individual · ultimate beneficial owner · since 18/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
- Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1
Changes
- 18/04/2022Declaración de unipersonalidad
GONZALES BASTIDAS EDUARDO PABLO
Capital · events
- 18/04/2022ConstituciónInitial 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)
- 18/04/2022#6916513ConstituciónDeclaración de unipersonalidadNombramientos
LA PERLA CALLAO 57 SL. Constitución. Comienzo de operaciones: 15.03.22. Objeto social: La explotación, por cuenta propia o de terceros, de toda clase de locales y establecimientos relacionados con la hostelería en general, tales como bares, cafetería…
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 — Restaurantes y puestos de comidas — are listed together.