PARIS BANGKOK, SL

Hoja M593625· NIF B87158382

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
31/12/2014
Director :
Malpas Michel Felix Jean Marie Ghislain
Former name :
MAIPHAIPAED SL

Legal information

Legal information for PARIS BANGKOK, SL

NIF
Hoja registral
IRUS1000293756982
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date31/12/2014
LocalityMadrid
Register referenceTomo 32979 · Folio 139 · Hoja M593625
Former names
MAIPHAIPAED SL2014-12-31 → 2016-11-29
StatusVigente

Activity

PARIS BANGKOK, 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 31 December 2014. The Spanish commercial register has published 7 filings for this company, from 31 December 2014 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE RESTAURANTES, BARES Y CAFETERIAS, CNAE: 5610.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PARIS BANGKOK, SLMalpas Michel Felix Jean Marie GhislainMalpas Michel Felix …SALESAS PROPERTIES SLSALESAS PROPERTIES SL

Cap table · shareholdings

  • LAKELAND PARTNERS SA100 %

    Legal entity · since 08/07/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PARIS BANGKOK, SLLAKELAND PARTNERS SALAKELAND PARTNERS SASALESAS PROPERTIES SLSALESAS PROPERTIES SL

Beneficial owner (UBO)

LAKELAND PARTNERS SA100 %

Legal entity · since 08/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
PARIS BANGKOK, SLLAKELAND PARTNERS SALAKELAND PARTNERS SASALESAS PROPERTIES SLSALESAS PROPERTIES SL

Registered actos

  1. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 5
  2. Declaración de unipersonalidadPublished 08/07/2022· Registered 01/07/2022· I/A 4
  3. Cambio de denominación socialPublished 29/11/2016· Registered 18/11/2016· I/A 3
  4. ConstituciónPublished 31/12/2014· Registered 22/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 1
  6. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 1

Changes

  1. 08/07/2022Cambio de denominación social

    MAIPHAIPAED SL→PARIS BANGKOK, SL

  2. 08/07/2022Declaración de unipersonalidad

    LAKELAND PARTNERS SA

  3. 31/12/2014Declaración de unipersonalidad

    GHISLAIN MALPAS MICHEL-FELIX-JEAN-MARIE

Capital · events

  1. 31/12/2014Constitución
    Initial capital: 30 000,00 €

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. 17/01/2023#7334105
    Nombramientos
    PARIS BANGKOK, SL. Nombramientos. Apo.Sol.: MARTIN DE LA VEGA GARCIA JOSE EUGENIO;CASTELLANOS FARIAS MARIA CLARA;HERRERO GARCIA BEATRIZ;GACIMARTIN RODRIGUEZ MARIA CRISTINA;CANETE LOPEZ ANA. Datos registrales. T 32979 , F 139, S 8, H M 593625, I/A 5 (…
  2. 08/07/2022#7065944
    Declaración de unipersonalidad
    PARIS BANGKOK, SL. Declaración de unipersonalidad. Socio único: LAKELAND PARTNERS SA. Datos registrales. T 32979 , F 138, S 8, H M 593625, I/A 4 ( 1.07.22).
  3. 29/11/2016#4130454

    Company name: MAIPHAIPAED SL

    Cambio de denominación social
    MAIPHAIPAED SL. Cambio de denominación social. PARIS BANGKOK, SL. Datos registrales. T 32979 , F 138, S 8, H M 593625, I/A 3 (18.11.16).
  4. 25/03/2015#3251837

    Company name: MAIPHAIPAED SL

    MAIPHAIPAED SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32979 , F 138, S 8, H M 593625, I/A 2 (13.03.15).
  5. 31/12/2014#3134789

    Company name: MAIPHAIPAED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAIPHAIPAED SL. Constitución. Comienzo de operaciones: 4.12.14. Objeto social: EXPLOTACION DE RESTAURANTES, BARES Y CAFETERIAS, CNAE: 5610. Domicilio: C/ CLAVEL 7 (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio único: GHISLA…

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 addressC/ CLAVEL 7 (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