PASTAGELA SL

Hoja M421324· NIF B84830413

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Hernandez Luis

Legal information

Legal information for PASTAGELA SL

NIF
Hoja registral
IRUS1000278656891
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 23487 · Folio 66 · Hoja M421324
StatusVigente

Activity

PASTAGELA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 23 November 2011 to 21 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PASTAGELA SLMartinez Hernandez LuisMartinez Hernandez L…NUCIA HOUSING SLNUCIA HOUSING SLALTARROCA RESORTS SLALTARROCA RESORTS SLINSULAR SAN JAVIER SOCIEDAD LIMITADAINSULAR SAN JAVIER S…CHAHER SLCHAHER SLPROMOCIONES INMOBILIARIAS HERNANDEZ Y FONTECHA SLPROMOCIONES INMOBILI…PROMOIBERICA CONSULTORIA GESTION Y PROMOCION INMOBILIARIA SLPROMOIBERICA CONSULT…COMPUNET INFORMATICO Y COMUNICACIONES SLCOMPUNET INFORMATICO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PASTAGELA SLMartinez Hernandez LuisMartinez Hernandez L…NUCIA HOUSING SLNUCIA HOUSING SL

Beneficial owner (UBO)

Martinez Hernandez Luis100 %

Individual · ultimate beneficial owner · since 21/03/2017

Beneficial owner network map

3 nodes Person Company
PASTAGELA SLMartinez Hernandez LuisMartinez Hernandez L…NUCIA HOUSING SLNUCIA HOUSING SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/03/2017· Registered 10/03/2017· I/A 4
  2. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 4
  3. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 4
  4. Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 3
  5. Ceses/DimisionesPublished 23/11/2011· Registered 10/11/2011· I/A 2
  6. NombramientosPublished 23/11/2011· Registered 10/11/2011· I/A 2
  7. Modificaciones estatutariasPublished 23/11/2011· Registered 10/11/2011· I/A 2
  8. Cambio de domicilio socialPublished 23/11/2011· Registered 10/11/2011· I/A 2

Changes

  1. 21/03/2017Declaración de unipersonalidad

    MARTINEZ HERNANDEZ LUIS

  2. 23/11/2011Cambio de domicilio social

    C/ BUDAPEST 2 - CENTRO COMERCIAL MILENIUN

  3. 23/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2017#4297755
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PASTAGELA SL. Declaración de unipersonalidad. Socio único: MARTINEZ HERNANDEZ LUIS. Ceses/Dimisiones. Adm. Solid.: COUTO ARIAS YOLANDA;LOPEZ MORENO PEDRO MANUEL. Nombramientos. Adm. Unico: MARTINEZ HERNANDEZ LUIS. Otros conceptos: Cambio del Organo d…
  2. 28/10/2013#2511502
    Ceses/Dimisiones
    PASTAGELA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ HERNANDEZ LUIS. Datos registrales. T 23487 , F 66, S 8, H M 421324, I/A 3 (21.10.13).
  3. 23/11/2011#1471623
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PASTAGELA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERNANDEZ LUIS. Nombramientos. Adm. Solid.: MARTINEZ HERNANDEZ LUIS;COUTO ARIAS YOLANDA;LOPEZ MORENO PEDRO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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

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/ BUDAPEST 2 - CENTRO COMERCIAL MILENIUN, Las Rozas de 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