PABE ROCK&SURF SL

Hoja M529149· NIF B86333291

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2011
Director :
Martinez Moreno Ivan

Legal information

Legal information for PABE ROCK&SURF SL

NIF
Hoja registral
IRUS1000287874998
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29397 · Folio 176 · Hoja M529149
StatusVigente

Activity

PABE ROCK&SURF 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 20 December 2011. The Spanish commercial register has published 6 filings for this company, from 20 December 2011 to 28 February 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

A.- LA EXPLOTACION DE NEGOCIOS DE BAR, CAFETERIA, RESTAURANTE, PANADERIA, Y SALONES RECREATIVOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PABE ROCK&SURF SLMartinez Moreno IvanMartinez Moreno IvanMAS KE MOVIL FMP SOCIEDAD LIMITADAMAS KE MOVIL FMP SOC…ALUMINIOS CATEDRA SOCIEDAD LIMITADAALUMINIOS CATEDRA SO…SANCHEZ Y MARTINEZ MORENO SLSANCHEZ Y MARTINEZ M…EXCLUSIVAS BOLIN SLEXCLUSIVAS BOLIN SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 2
  2. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 2
  3. Modificaciones estatutariasPublished 28/02/2013· Registered 21/02/2013· I/A 2
  4. Cambio de domicilio socialPublished 28/02/2013· Registered 21/02/2013· I/A 2
  5. ConstituciónPublished 20/12/2011· Registered 02/12/2011· I/A 1
  6. NombramientosPublished 20/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 28/02/2013Cambio de domicilio social

    C/ JOSE PAULETE 20 - 1º-A (MADRID)

  2. 28/02/2013Modificaciones estatutarias

Capital · events

  1. 20/12/2011Constitución
    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. 28/02/2013#2153724
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PABE ROCK&SURF SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANTOS ALBERTO;MARTINEZ MORENO IVAN. Nombramientos. Adm. Unico: MARTINEZ MORENO IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 20/12/2011#1508360
    ConstituciónNombramientos
    PABE ROCK&SURF SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: A.- LA EXPLOTACION DE NEGOCIOS DE BAR, CAFETERIA, RESTAURANTE, PANADERIA, Y SALONES RECREATIVOS. Domicilio: C/ CAMPO DE LA PALOMA 36 BAJO C (MADRID). Capital: 3.000,00…

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 2011

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/ JOSE PAULETE 20 - 1º-A (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