PAPA PICCOLO SPAIN SL

Hoja M626529· NIF B87565909

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 060,00 €
Incorporation :
16/06/2016
Director :
Herrador Abad Caridad
Former name :
CIRCULOS CONCENTRICOS SL

Legal information

Legal information for PAPA PICCOLO SPAIN SL

NIF
Hoja registral
IRUS1000296860680
Legal formSociedad Limitada (SL)
Share capital7 060,00 €
Incorporation date16/06/2016
LocalityMadrid
Register referenceTomo 34835 · Folio 47 · Hoja M626529
Former names
CIRCULOS CONCENTRICOS SL2016-06-16 → 2017-03-03
StatusVigente

Activity

PAPA PICCOLO SPAIN 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 16 June 2016. The Spanish commercial register has published 12 filings for this company, from 16 June 2016 to 26 January 2023, across 8 distinct types of filing. Its registered share capital is 7 060,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAPA PICCOLO SPAIN SLHerrador Abad CaridadHerrador Abad CaridadGIOAPOLLO SLGIOAPOLLO SL

Cap table · shareholdings

  • PLANETA QUINO SL100 %

    Legal entity · since 03/03/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PAPA PICCOLO SPAIN SLPLANETA QUINO SLPLANETA QUINO SL

Beneficial owner (UBO)

PLANETA QUINO SL100 %Vigente

Legal entity · since 03/03/2017

Beneficial owner network map

2 nodes Person Company
PAPA PICCOLO SPAIN SLPLANETA QUINO SLPLANETA QUINO SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 4
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 4
  3. Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 4
  4. Ampliación de capitalPublished 02/06/2020· Registered 26/05/2020· I/A 3
  5. Declaración de unipersonalidadPublished 03/03/2017· Registered 24/02/2017· I/A 2
  6. Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 2
  7. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 2
  8. Cambio de denominación socialPublished 03/03/2017· Registered 24/02/2017· I/A 2
  9. Cambio de domicilio socialPublished 03/03/2017· Registered 24/02/2017· I/A 2
  10. ConstituciónPublished 16/06/2016· Registered 08/06/2016· I/A 1
  11. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 1

Changes

  1. 26/01/2023Cambio de domicilio social

    C/ LINNEO 20 - BAJO-D, LOCAL (MADRID)

  2. 02/06/2020Cambio de denominación social

    CIRCULOS CONCENTRICOS SL→PAPA PICCOLO SPAIN SL

  3. 03/03/2017Cambio de domicilio social

    C/ DOCTOR ESQUERDO, 10, 2º CENTRO (MADRID)

  4. 03/03/2017Declaración de unipersonalidad

    PLANETA QUINO SL

Capital · events

  1. 02/06/2020Ampliación de capital
    Resulting capital: 7 060,00 € (+4 000,00 €)
  2. 16/06/2016Constitución
    Initial capital: 3 060,00 €

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. 26/01/2023#7352952
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PAPA PICCOLO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GIOAPOLLO SL. Ceses/Dimisiones. Adm. Unico: SOLIS FERNANDEZ-GIL JUAN. Nombramientos. Adm. Unico: HERRADOR ABAD CARIDAD. Cambio de domicilio social. C/ LINNEO 20 - BAJO-…
  2. 02/06/2020#5894519
    Ampliación de capital
    PAPA PICCOLO SPAIN SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.060,00 Euros. Datos registrales. T 34835 , F 47, S 8, H M 626529, I/A 3 (26.05.20).
  3. 03/03/2017#4274960

    Company name: CIRCULOS CONCENTRICOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CIRCULOS CONCENTRICOS SL. Declaración de unipersonalidad. Socio único: PLANETA QUINO SL. Ceses/Dimisiones. Adm. Unico: BALAGUER TORRES ROSA-MARIA. Nombramientos. Adm. Unico: SOLIS FERNANDEZ-GIL JUAN. Cambio de denominación social. PAPA PICCOLO SPAIN …
  4. 16/06/2016#3903285

    Company name: CIRCULOS CONCENTRICOS SL

    ConstituciónNombramientos
    CIRCULOS CONCENTRICOS SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ ALEJANDRINA MORAN 15 4& DR (MADRID). Capital: 3.060,00 Euros. Nombramientos. Adm. Unico: BALAGUER TORRES ROSA-M…

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 2016

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/ LINNEO 20 - BAJO-D, LOCAL (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