PAPUA INVERSIONES SL

Hoja B446399· NIF B66176470

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
13/01/2014
Director :
HOTELGEST 10 SL

Legal information

Legal information for PAPUA INVERSIONES SL

NIF
Hoja registral
IRUS1000368824678
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date13/01/2014
LocalityBarcelona
Register referenceTomo 44071 · Folio 156 · Hoja B446399
StatusVigente

Activity

PAPUA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 January 2014. The Spanish commercial register has published 8 filings for this company, from 13 January 2014 to 22 January 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA COPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS Y EDIFICIOS Y LA PORMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PAPUA INVERSIONES SLHOTELGEST 10 SLHOTELGEST 10 SL

Registered actos

  1. Reducción de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 6
  2. Reducción de capitalPublished 08/02/2019· Registered 31/01/2019· I/A 5
  3. Ampliación de capitalPublished 18/11/2016· Registered 08/11/2016· I/A 4
  4. Reducción de capitalPublished 18/11/2016· Registered 08/11/2016· I/A 4
  5. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 3
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 2
  7. ConstituciónPublished 13/01/2014· Registered 02/01/2014· I/A 1
  8. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 1

Capital · events

  1. 22/01/2020Reducción de capital
    Resulting capital: 50 000,00 €
  2. 08/02/2019Reducción de capital
    Resulting capital: 93 000,00 €
  3. 18/11/2016Ampliación de capitalReducción de capital
    Resulting capital: 500 000,00 € (−497 000,00 €)
  4. 13/01/2014Constitución
    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. 22/01/2020#5751628
    Reducción de capital
    PAPUA INVERSIONES SL. Reducción de capital. Importe reducción: 43.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 44071 , F 156, S 8, H B 446399, I/A 6 (15.01.20).
  2. 08/02/2019#5248024
    Reducción de capital
    PAPUA INVERSIONES SL. Reducción de capital. Importe reducción: 137.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 44071 , F 156, S 8, H B 446399, I/A 5 (31.01.19).
  3. 18/11/2016#4114497
    Ampliación de capitalReducción de capital
    PAPUA INVERSIONES SL. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Reducción de capital. Importe reducción: 270.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Datos registrales. T 44071 , F 156, S 8, …
  4. 24/06/2014#2860833
    Nombramientos
    PAPUA INVERSIONES SL. Nombramientos. APODERAD.SOL: GREGORI PRESAS JOSE;GREGORI SAAVEDRA RICARDO;GREGORI SAAVEDRA EDUARDO;MARTIN LOPEZ SANDRA;MARTIN CAPEL JUAN;ROMERO YESTE DANIEL;CAMI MONICO JOSEP. Datos registrales. T 44071 , F 155, S 8, H B 446399,…
  5. 17/01/2014#2619885
    Nombramientos
    PAPUA INVERSIONES SL. Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 44071 , F 154, S 8, H B 446399, I/A 2 ( 9.01.14).
  6. 13/01/2014#10468523
    ConstituciónNombramientos
    PAPUA INVERSIONES SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: LA COPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS Y EDIFICIOS Y LA PORMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO DE TODA CLASE DE HOTELES,MOTELES,A…

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 2014

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 addressCL NUMANCIA Num.185 P.1 (BARCELONA), Barcelona
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