PANTAREI ENTERPRISE SL
Hoja M765236· NIF B09936345
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2022
- Director :
- Estevez Rodriguez Endy Heraclito
Legal information
Legal information for PANTAREI ENTERPRISE SL
Activity
PANTAREI ENTERPRISE 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 5 April 2022. The Spanish commercial register has published 4 filings for this company, from 5 April 2022 to 4 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tiene por objeto: CNAE 5610 Restaurantes y puestos de comida. 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. 5630 Establecimientos de bebidas. 6820 Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Estevez Rodriguez Endy HeraclitoSince 29/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estevez Rodriguez Endy Heraclito100 %
Individual · ultimate beneficial owner · since 05/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
- Declaración de unipersonalidadPublished 05/04/2022· Registered 29/03/2022· I/A 1
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1
Changes
- 05/04/2022Declaración de unipersonalidad
ESTEVEZ RODRIGUEZ ENDY HERACLITO
Capital · events
- 05/04/2022ConstituciónInitial 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)
- 04/09/2024#8236427
PANTAREI ENTERPRISE SL. Otros conceptos: EL ADMINISTRADOR Y SOCIO UNICO DE LA SOCIEDAD DON ENDY HERACLITO ESTEVEZ RODRIGUEZ, POR ADQUISICION DE LA NACIONALIDAD ESPAÑOLA, PASA DE TENER NIE Y0667006C A TENER DNI 60030974P. Datos registrales. S 8 , H M … - 05/04/2022#6895670ConstituciónDeclaración de unipersonalidadNombramientos
PANTAREI ENTERPRISE SL. Constitución. Comienzo de operaciones: 21.03.22. Objeto social: La Sociedad tiene por objeto: CNAE 5610 Restaurantes y puestos de comida. 4711 Comercio al por menor en establecimientos no especializados, con predominio en prod…
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 2022
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.