LA PERNICHE CATERING SL
Hoja M757196· NIF B67859652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2021
- Directors :
- Lines Lerin Carmen, Lines Lerin Maria
Legal information
Legal information for LA PERNICHE CATERING SL
Activity
LA PERNICHE CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2021. The Spanish commercial register has published 6 filings for this company, from 23 December 2021 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La provisión de comidas preparadas para eventos. - La compraventa y arrendamiento de inmuebles. - La organización de eventos. - La Compraventa al por menor de productos relacionados con la hostelería y la decoración.- El comercio al por menor y mayor de alimentación.- Todas aquellas actividades rela.
Directors and representatives
Directors
Current
- Lines Lerin CarmenSince 16/12/2021Administrador Solidario
- Lines Lerin MariaSince 16/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 3
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 3
- Ceses/DimisionesPublished 23/09/2022· Registered 16/09/2022· I/A 2
- NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 2
- ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1
Capital · events
- 23/12/2021ConstituciónInitial 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)
- 25/06/2024#8140839Ceses/DimisionesNombramientos
LA PERNICHE CATERING SL. Ceses/Dimisiones. Adm. Unico: LINES LERIN MARIA. Nombramientos. Adm. Solid.: LINES LERIN MARIA;LINES LERIN CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 23/09/2022#7169405Ceses/DimisionesNombramientos
LA PERNICHE CATERING SL. Ceses/Dimisiones. Adm. Unico: LINES LERIN CARMEN. Nombramientos. Adm. Unico: LINES LERIN MARIA. Datos registrales. T 42825 , F 52, S 8, H M 757196, I/A 2 (16.09.22).
- 23/12/2021#6740166ConstituciónNombramientos
LA PERNICHE CATERING SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: La provisión de comidas preparadas para eventos. - La compraventa y arrendamiento de inmuebles. - La organización de eventos. - La Compraventa al por menor de pro…
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 2021
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 — Madrid — are listed together, with their address.