PASSION PREMIUM, SOCIEDAD LIMITADA

Hoja GC52269· NIF B76278340

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
17/02/2017
Director :
Santana Ramos Francisco Javier

Legal information

Legal information for PASSION PREMIUM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078850057
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date17/02/2017
Register referenceTomo 2158 · Folio 102 · Hoja GC52269
StatusVigente

Activity

PASSION PREMIUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 February 2017. The Spanish commercial register has published 5 filings for this company, from 17 February 2017 to 21 November 2022, across 3 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Las actividades propias de la hostelería y la restauración mediante la creación, instalación, promoción y desarrollo de todo tipo de empresas y negocios de la hostelería y la restauración, tales como restaurantes, bares, cafeterías...

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
PASSION PREMIUM, SOCI…Santana Ramos Francisco JavierSantana Ramos Franci…P. BERRIEL SOCIEDAD LIMITADAP. BERRIEL SOCIEDAD …BUCANERO JANDIA SOCIEDAD LIMITADABUCANERO JANDIA SOCI…REFORSAN SLREFORSAN SLANDRADES PC CLINIC SLANDRADES PC CLINIC SL2005 ADMINISTRACIONES VBG SL2005 ADMINISTRACIONE…FLY SEVENAIR, S.A.FLY SEVENAIR, S.A.J. A. JAVALPAL, S.L.J. A. JAVALPAL, S.L.ARTEARA SOCIEDAD LIMITADAARTEARA SOCIEDAD LIM…SEVEN AIRLINES, SOCIEDAD LIMITADASEVEN AIRLINES, SOCI…PETROSEVEN SYNERGY, SOCIEDAD LIMITADAPETROSEVEN SYNERGY, …GRUPO EUROPEO ASSERTUS, SOCIEDAD LIMITADAGRUPO EUROPEO ASSERT…ASSERTUSFORYOU, SOCIEDAD LIMITADAASSERTUSFORYOU, SOCI…BIONICFORYOU, SOCIEDAD LIMITADABIONICFORYOU, SOCIED…FINCASASSERTUS, SOCIEDAD LIMITADAFINCASASSERTUS, SOCI…MOMENTUM ENERGY, SOCIEDAD LIMITADAMOMENTUM ENERGY, SOC…HISPANO AEROSPACE, SOCIEDAD LIMITADAHISPANO AEROSPACE, S…SANTANA TROPICAL FRUITS SLSANTANA TROPICAL FRU…S&M AGROPRODUCTION SLS&M AGROPRODUCTION SLSANTANA HOLDING 2025 SLSANTANA HOLDING 2025…

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
PASSION PREMIUM, SOCI…Santana Ramos Francisco JavierSantana Ramos Franci…SEVEN AIRLINES, SOCIEDAD LIMITADASEVEN AIRLINES, SOCI…PETROSEVEN SYNERGY, SOCIEDAD LIMITADAPETROSEVEN SYNERGY, …GRUPO EUROPEO ASSERTUS, SOCIEDAD LIMITADAGRUPO EUROPEO ASSERT…ASSERTUSFORYOU, SOCIEDAD LIMITADAASSERTUSFORYOU, SOCI…BIONICFORYOU, SOCIEDAD LIMITADABIONICFORYOU, SOCIED…FINCASASSERTUS, SOCIEDAD LIMITADAFINCASASSERTUS, SOCI…MOMENTUM ENERGY, SOCIEDAD LIMITADAMOMENTUM ENERGY, SOC…HISPANO AEROSPACE, SOCIEDAD LIMITADAHISPANO AEROSPACE, S…IVI AIR EUROPE SLIVI AIR EUROPE SLSANTANA TROPICAL FRUITS SLSANTANA TROPICAL FRU…S&M AGROPRODUCTION SLS&M AGROPRODUCTION SLSANTANA HOLDING 2025 SLSANTANA HOLDING 2025…2005 ADMINISTRACIONES VBG SL2005 ADMINISTRACIONE…

Beneficial owner (UBO)

Santana Ramos Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

15 nodes Person Company
PASSION PREMIUM, SOCI…Santana Ramos Francisco JavierSantana Ramos Franci…SEVEN AIRLINES, SOCIEDAD LIMITADASEVEN AIRLINES, SOCI…PETROSEVEN SYNERGY, SOCIEDAD LIMITADAPETROSEVEN SYNERGY, …GRUPO EUROPEO ASSERTUS, SOCIEDAD LIMITADAGRUPO EUROPEO ASSERT…ASSERTUSFORYOU, SOCIEDAD LIMITADAASSERTUSFORYOU, SOCI…BIONICFORYOU, SOCIEDAD LIMITADABIONICFORYOU, SOCIED…FINCASASSERTUS, SOCIEDAD LIMITADAFINCASASSERTUS, SOCI…MOMENTUM ENERGY, SOCIEDAD LIMITADAMOMENTUM ENERGY, SOC…HISPANO AEROSPACE, SOCIEDAD LIMITADAHISPANO AEROSPACE, S…IVI AIR EUROPE SLIVI AIR EUROPE SLSANTANA TROPICAL FRUITS SLSANTANA TROPICAL FRU…S&M AGROPRODUCTION SLS&M AGROPRODUCTION SLSANTANA HOLDING 2025 SLSANTANA HOLDING 2025…2005 ADMINISTRACIONES VBG SL2005 ADMINISTRACIONE…

Registered actos

  1. ConstituciónPublished 17/02/2017· Registered 09/02/2017· I/A 1
  2. Declaración de unipersonalidadPublished 17/02/2017· Registered 09/02/2017· I/A 1
  3. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 17/02/2017Declaración de unipersonalidad

    SANTANA RAMOS FRANCISCO JAVIER

Capital · events

  1. 17/02/2017Constitución
    Initial capital: 3 400,00 €

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. 21/11/2022#7253196
    PASSION PREMIUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2158 , F 102, S 8, H GC 52269, I/A 1 R (27.10.22).
  2. 17/05/2022#6963066
    PASSION PREMIUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2158 , F 102, S 8, H GC 52269, I/A 1 H ( 5.05.22).
  3. 17/02/2017#4252169
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASSION PREMIUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.02.17. Objeto social: Restaurantes y puestos de comidas. Las actividades propias de la hostelería y la restauración mediante la creación, instalación, promo…

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 2017

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/ DE LA CRUZ 124 - MARPEQUEÑA DE TELDE (TELDE), Las Palmas
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