NAPOLIT, S.L.

Hoja C61127· NIF B16805798

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/09/2021
Directors :
NAPOLIT HOLDING S.L, NAPOLIT HOLDING SL

Legal information

Legal information for NAPOLIT, S.L.

NIF
Hoja registral
IRUS1000080072652
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/09/2021
Register referenceTomo 3761 · Folio 193 · Hoja C61127
StatusVigente

Activity

NAPOLIT, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 September 2021. The Spanish commercial register has published 11 filings for this company, from 14 September 2021 to 6 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad Principal: - La explotación de restaurantes, cafeterías, bares, servicios de catering y cualquier tipo de establecimiento similar encuadrados en el ramo de la hostelería. CNAE: 5610. Otras Actividades: - Gestión y explotación de establecimientos hoteleros, campings u otros establecimientos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
NAPOLIT, S.L.NAPOLIT HOLDING S.LNAPOLIT HOLDING S.LNAPOLIT HOLDING SLNAPOLIT HOLDING SLNAPOLIT DOS, SOCIEDAD LIMITADANAPOLIT DOS, SOCIEDA…NO FAKE PASTA, S.L.NO FAKE PASTA, S.L.GRUPO NAPOLIT, S.L.GRUPO NAPOLIT, S.L.

Cap table · shareholdings

  • NAPOLIT HOLDING S100 %

    Legal entity · since 14/05/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAPOLIT, S.L.Napolit Holding SNapolit Holding S

Beneficial owner (UBO)

NAPOLIT HOLDING S100 %

Legal entity · since 14/05/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NAPOLIT, S.L.Napolit Holding SNapolit Holding S

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 6
  2. NombramientosPublished 14/05/2024· Registered 30/04/2024· I/A 5
  3. NombramientosPublished 14/05/2024· Registered 30/04/2024· I/A 4
  4. Declaración de unipersonalidadPublished 14/05/2024· Registered 30/04/2024· I/A 3
  5. Ceses/DimisionesPublished 14/05/2024· Registered 30/04/2024· I/A 3
  6. NombramientosPublished 14/05/2024· Registered 30/04/2024· I/A 3
  7. Modificaciones estatutariasPublished 14/05/2024· Registered 30/04/2024· I/A 3
  8. Modificaciones estatutariasPublished 28/03/2023· Registered 20/03/2023· I/A 2
  9. Cambio de domicilio socialPublished 28/03/2023· Registered 20/03/2023· I/A 2
  10. ConstituciónPublished 14/09/2021· Registered 07/09/2021· I/A 1
  11. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 1

Changes

  1. 14/05/2024Declaración de unipersonalidad

    NAPOLIT HOLDING S.L.

  2. 14/05/2024Modificaciones estatutarias
  3. 28/03/2023Cambio de domicilio social

    C/ JUAN DIAZ PORLIER 19 BAJO IZ (CORUÑA (A))

  4. 28/03/2023Modificaciones estatutarias

Capital · events

  1. 14/09/2021Constitución
    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. 06/02/2025#8475582
    Ceses/Dimisiones
    NAPOLIT, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: REGUEIRO ARIAS EDUARDO. Datos registrales. S 8 , H C 61127, I/A 6 (29.01.25).
  2. 14/05/2024#8075803
    Nombramientos
    NAPOLIT, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: DE ROBBIO ALICE. Datos registrales. T 3761 , F 193, S 8, H C 61127, I/A 5 (30.04.24).
  3. 14/05/2024#8075802
    Nombramientos
    NAPOLIT, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: REGUEIRO ARIAS EDUARDO. Datos registrales. T 3761 , F 192, S 8, H C 61127, I/A 4 (30.04.24).
  4. 14/05/2024#8075801
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NAPOLIT, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: NAPOLIT HOLDING S.L. Ceses/Dimisiones. Adm. Mancom.: GARCIA SENIS MARCOS;DE ROBBIO ALICE. Nombramientos. Adm. Unico: NAPOLIT HOLDING S.L. Modificaciones estatutarias. Artículo…
  5. 28/03/2023#7459132
    Modificaciones estatutariasCambio de domicilio social
    NAPOLIT, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.-. Cambio de domicilio social. C/ JUAN DIAZ PORLIER 19 BAJO IZ (CORUÑA (A)). Datos registrales. T 3761 , F 191, S 8, H C 61…
  6. 14/09/2021#6603688
    ConstituciónNombramientos
    NAPOLIT, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.08.21. Objeto social: Actividad Principal: - La explotación de restaurantes, cafeterías, bares, servicios de catering y cualquier tipo de establecimiento similar encuadrados en e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DIAZ PORLIER 19 BAJO IZ (CORUÑA (A)), A Coruña
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