NARAGUI POKE SL

Hoja M756099· NIF B67670109

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2021
Director :
Camacho Casero Custodio

Legal information

Legal information for NARAGUI POKE SL

NIF
Hoja registral
IRUS1000309267684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2021
LocalityMadrid
Register referenceTomo 42756 · Folio 92 · Hoja M756099
StatusVigente

Activity

NARAGUI POKE 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 3 December 2021. The Spanish commercial register has published 12 filings for this company, from 3 December 2021 to 19 June 2024, across 5 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 de toda clase de negocios de restauración, restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 6
  2. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 5
  3. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 5
  4. Cambio de domicilio socialPublished 19/06/2024· Registered 12/06/2024· I/A 5
  5. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 4
  6. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 4
  7. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 3
  8. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 3
  9. Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 3
  10. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 2
  11. ConstituciónPublished 03/12/2021· Registered 26/11/2021· I/A 1
  12. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 1

Changes

  1. 19/06/2024Cambio de domicilio social

    C/ RIO NEGRO 9 (MADRID)

  2. 19/05/2023Cambio de domicilio social

    AVDA DE BURGOS 114 (MADRID)

Capital · events

  1. 03/12/2021Constitución
    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. 19/06/2024#8132200
    Revocaciones
    NARAGUI POKE SL. Revocaciones. Apoderado: GANDARA FERNANDEZ VILLARRENAGA MERCEDES;ATIENZA LOPEZ EDUARDO-NARCISO. Datos registrales. S 8 , H M 756099, I/A 6 (12.06.24).
  2. 19/06/2024#8132199
    Ceses/DimisionesNombramientosCambio de domicilio social
    NARAGUI POKE SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ CINTAS MARGARITA PILAR;AGUILERA PALOMAR ESTEFANIA. Nombramientos. Adm. Unico: CAMACHO CASERO CUSTODIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  3. 19/05/2023#7536356
    Ceses/DimisionesNombramientos
    NARAGUI POKE SL. Ceses/Dimisiones. Adm. Mancom.: CAMACHO CASERO CUSTODIO. Nombramientos. Adm. Mancom.: AGUILERA PALOMAR ESTEFANIA. Datos registrales. T 42756 , F 92, S 8, H M 756099, I/A 4 (11.05.23).
  4. 19/05/2023#7536355
    Ceses/DimisionesNombramientosCambio de domicilio social
    NARAGUI POKE SL. Ceses/Dimisiones. Adm. Mancom.: AGUILERA DIAZ EUSEBIO. Nombramientos. Adm. Mancom.: CAMACHO CASERO CUSTODIO. Cambio de domicilio social. AVDA DE BURGOS 114 (MADRID). Datos registrales. T 42756 , F 91, S 8, H M 756099, I/A 3 (11.05.23…
  5. 24/02/2022#6828038
    Nombramientos
    NARAGUI POKE SL. Nombramientos. Apoderado: GANDARA FERNANDEZ VILLARRENAGA MERCEDES;ATIENZA LOPEZ EDUARDO-NARCISO. Datos registrales. T 42756 , F 90, S 8, H M 756099, I/A 2 (17.02.22).
  6. 03/12/2021#6712047
    ConstituciónNombramientos
    NARAGUI POKE SL. Constitución. Comienzo de operaciones: 25.10.21. Objeto social: La explotación de toda clase de negocios de restauración, restaurantes y puestos de comida. Domicilio: C/ ROSARIO PINO 18, 2º IZQ. (MADRID). Capital: 3.000,00 Euros. Nom…

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/ RIO NEGRO 9 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector