LOS PARDALES PREMIUM SL

Hoja M638587· NIF B87714994

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2017
Director :
Sanchez Alarcon Jose Luis
Former name :
OCIO FIESTA HOSTELERIA SL

Legal information

Legal information for LOS PARDALES PREMIUM SL

NIF
Hoja registral
IRUS1000297988710
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2017
LocalityMadrid
Register referenceTomo 35529 · Folio 23 · Hoja M638587
Former names
OCIO FIESTA HOSTELERIA SL2017-01-27 → 2018-08-28
StatusVigente

Activity

LOS PARDALES PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 January 2017. The Spanish commercial register has published 6 filings for this company, from 27 January 2017 to 28 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas. También forman parte del objeto social las siguientes actividades: o La preparación y el servicio de bebidas para su consumo inmediato en el mismo local. Actividades de bares, tarbernas, bares de copas, discobares y discopubs, cervecerías, cafés, bares de zumos de frutas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
LOS PARDALES PREMIUM …Sanchez Alarcon Jose LuisSanchez Alarcon Jose…NUIT SOCUELLAMOS, SOCIEDAD LIMITADANUIT SOCUELLAMOS, SO…GRUPO LAS ENCINAS DEL CANTIZAL SLGRUPO LAS ENCINAS DE…CHIMACA SACHIMACA SAALFESA BUSINESS MADRID SLALFESA BUSINESS MADR…JIG JOG SAJIG JOG SAPLANETA ROCK SAPLANETA ROCK SAFEALSA COMPAÑIA ESPAÑOLA DEL OCIO SAFEALSA COMPAÑIA ESPA…BRUTTO SOCIEDAD LIMITADABRUTTO SOCIEDAD LIMI…ALQUILERES ENCINAS SLALQUILERES ENCINAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOS PARDALES PREMIUM …Sanchez Alarcon Jose LuisSanchez Alarcon Jose…ALFESA BUSINESS MADRID SLALFESA BUSINESS MADR…

Beneficial owner (UBO)

Sanchez Alarcon Jose Luis100 %

Individual · ultimate beneficial owner · since 27/01/2017

Beneficial owner network map

3 nodes Person Company
LOS PARDALES PREMIUM …Sanchez Alarcon Jose LuisSanchez Alarcon Jose…ALFESA BUSINESS MADRID SLALFESA BUSINESS MADR…

Registered actos

  1. Cambio de denominación socialPublished 28/08/2018· Registered 20/08/2018· I/A 3
  2. Cambio de domicilio socialPublished 28/08/2018· Registered 20/08/2018· I/A 3
  3. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 2
  4. ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 27/01/2017· Registered 19/01/2017· I/A 1
  6. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 28/08/2018Cambio de domicilio social

    C/ ORENSE 14 (MADRID)

  2. 27/01/2017Declaración de unipersonalidad

    SANCHEZ ALARCON JOSE LUIS

Capital · events

  1. 27/01/2017Constitución
    Initial 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)

  1. 28/08/2018#5026201

    Company name: OCIO FIESTA HOSTELERIA SL

    Cambio de denominación socialCambio de domicilio social
    OCIO FIESTA HOSTELERIA SL. Cambio de denominación social. LOS PARDALES PREMIUM SL. Cambio de domicilio social. C/ ORENSE 14 (MADRID). Datos registrales. T 35529 , F 23, S 8, H M 638587, I/A 3 (20.08.18).
  2. 18/07/2018#4971613

    Company name: OCIO FIESTA HOSTELERIA SL

    Nombramientos
    OCIO FIESTA HOSTELERIA SL. Nombramientos. Apo.Sol.: FRANCISCO SANCHEZ ALARCON;SANCHEZ MONTERO CARIDAD ROCIO. Datos registrales. T 35529 , F 21, S 8, H M 638587, I/A 2 (11.07.18).
  3. 27/01/2017#4216047

    Company name: OCIO FIESTA HOSTELERIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OCIO FIESTA HOSTELERIA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Establecimientos de bebidas. También forman parte del objeto social las siguientes actividades: o La preparación y el servicio de bebidas para su consumo inmedi…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector