OFF MENU HOSPITALITY SL

Hoja V221919· NIF B19721638

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Panya Albino Celia Ines, Bores Lazo Jesus

Legal information

Legal information for OFF MENU HOSPITALITY SL

NIF
Hoja registral
IRUS1000425722871
Legal formSociedad Limitada (SL)
LocalityValència
StatusVigente

Activity

OFF MENU HOSPITALITY SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
OFF MENU HOSPITALITY …Panya Albino Celia InesPanya Albino Celia I…Bores Lazo JesusBores Lazo JesusAYAN EUROPA AIEAYAN EUROPA AIEESCUELA DE IDIOMAS CARLOS V SOCIEDAD LIMITADAESCUELA DE IDIOMAS C…OLAVIDE NEURON STX SOCIEDAD LIMITADAOLAVIDE NEURON STX S…GLOBAL SFERA LEGAL SPAIN SOCIEDAD LIMITADAGLOBAL SFERA LEGAL S…OFF MENU HOSPITALITY SLOFF MENU HOSPITALITY…DOMUS CITADELENSIS SLDOMUS CITADELENSIS SLREESTRENA INVERSIONES SLREESTRENA INVERSIONE…EVERFRESH BIOSYSTEMS SOCIEDAD LIMITADAEVERFRESH BIOSYSTEMS…MATCHGENICA SOCIEDAD LIMITADAMATCHGENICA SOCIEDAD…DIARIO DE TAUROMAQUIA SLDIARIO DE TAUROMAQUI…BOLEO GLOBAL SLBOLEO GLOBAL SLCARLOS V TRAVEL SOCIEDAD LIMITADACARLOS V TRAVEL SOCI…CASA TINOCO SOCIEDAD ANONIMACASA TINOCO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OFF MENU HOSPITALITY …Panya Albino Celia InesPanya Albino Celia I…

Beneficial owner (UBO)

Panya Albino Celia Ines100 %

Individual · ultimate beneficial owner · since 25/11/2024

Beneficial owner network map

2 nodes Person Company
OFF MENU HOSPITALITY …Panya Albino Celia InesPanya Albino Celia I…

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2024· Registered 18/11/2024· I/A 2
  2. Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 2
  3. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 2
  4. Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 2

Changes

  1. 25/11/2024Cambio de domicilio social

    G.V

  2. 25/11/2024Declaración de unipersonalidad

    PANYA ALBINO CELIA INES

Timeline (BORME)

  1. 25/11/2024#8361695
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OFF MENU HOSPITALITY SL. Declaración de unipersonalidad. Socio único: PANYA ALBINO CELIA INES. Ceses/Dimisiones. Adm. Unico: BORES LAZO JESUS. Nombramientos. Adm. Unico: PANYA ALBINO CELIA INES. Cambio de domicilio social. G.V. MARQUES DEL TURIA 54 1…

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 addressG.V, València
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector