LOS PONCHES SL

Hoja MA51524· NIF B92271139

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Dimitrov Kiril
Former name :
LOS PONCHES SLL

Legal information

Legal information for LOS PONCHES SL

NIF
Hoja registral
IRUS1000026804241
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Phone
Register referenceTomo 2881 · Folio 225 · Hoja MA51524
Former names
LOS PONCHES SLL2014-10-31
StatusVigente

Activity

LOS PONCHES SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOS PONCHES SLDimitrov KirilDimitrov Kiril

Cap table · shareholdings

  • Dimitrov Kiril100 %

    Individual · since 31/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOS PONCHES SLDimitrov KirilDimitrov Kiril

Beneficial owner (UBO)

Dimitrov Kiril100 %

Individual · ultimate beneficial owner · since 31/10/2014

Beneficial owner network map

2 nodes Person Company
LOS PONCHES SLDimitrov KirilDimitrov Kiril

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2014· Registered 22/10/2014· I/A 3
  2. Ceses/DimisionesPublished 31/10/2014· Registered 22/10/2014· I/A 3
  3. NombramientosPublished 31/10/2014· Registered 22/10/2014· I/A 3
  4. Cambio de domicilio socialPublished 31/10/2014· Registered 22/10/2014· I/A 3
  5. Ceses/DimisionesPublished 31/10/2014· Registered 22/10/2014· I/A 2
  6. NombramientosPublished 31/10/2014· Registered 22/10/2014· I/A 2
  7. Modificaciones estatutariasPublished 31/10/2014· Registered 22/10/2014· I/A 2

Changes

  1. 31/10/2014Cambio de denominación social

    LOS PONCHES SL→LOS PONCHES SLL

  2. 31/10/2014Cambio de domicilio social

    PLAZA FEDERICO GARCIA LORCA 3 - LOCAL (TORREMOLINOS)

  3. 31/10/2014Declaración de unipersonalidad

    DIMITROV KIRIL

  4. 31/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2014#3040787
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LOS PONCHES SL. Declaración de unipersonalidad. Socio único: DIMITROV KIRIL. Ceses/Dimisiones. Adm. Unico: SALAZAR SALAZAR ENRIQUE. Nombramientos. Adm. Unico: DIMITROV KIRIL. Cambio de domicilio social. PLAZA FEDERICO GARCIA LORCA 3 - LOCAL (TORREMOL…
  2. 31/10/2014#3040786

    Company name: LOS PONCHES SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS PONCHES SLL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANZ AGUSTIN PABLO;PUENTE SANCHEZ MATEO;PUENTE SANCHEZ SANTIAGO. Nombramientos. Adm. Unico: SALAZAR SALAZAR ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA FEDERICO GARCIA LORCA 3 - LOCAL (TORREMOLINOS), Torremolinos, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector