PASTAMARE SOCIEDAD LIMITADA

Hoja AL21286· NIF B04459178

VigenteAlmería
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
203 101,00 €
Director :
Navarro Vega Andres Steveen

Legal information

Legal information for PASTAMARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015455970
Legal formSociedad Limitada (SL)
Share capital203 101,00 €
Register referenceTomo 788 · Folio 205 · Hoja AL21286
StatusVigente

Activity

PASTAMARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 10 November 2011 to 3 June 2019, across 5 distinct types of filing. Its registered share capital is 203 101,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PASTAMARE SOCIEDAD LI…Navarro Vega Andres SteveenNavarro Vega Andres …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASTAMARE SOCIEDAD LI…Navarro Vega Andres SteveenNavarro Vega Andres …

Beneficial owner (UBO)

Navarro Vega Andres Steveen100 %

Individual · ultimate beneficial owner · since 03/06/2019

Beneficial owner network map

2 nodes Person Company
PASTAMARE SOCIEDAD LI…Navarro Vega Andres SteveenNavarro Vega Andres …

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2019· Registered 24/05/2019· I/A 6
  2. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 6
  3. Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 5
  4. Ceses/DimisionesPublished 27/12/2016· Registered 16/12/2016· I/A 4
  5. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 4
  6. Ampliación de capitalPublished 10/11/2011· Registered 25/10/2011· I/A 3
  7. Modificaciones estatutariasPublished 10/11/2011· Registered 25/10/2011· I/A 3

Changes

  1. 03/06/2019Declaración de unipersonalidad

    NAVARRO VEGA ANDRES STEVEEN

  2. 10/11/2011Modificaciones estatutarias

Capital · events

  1. 10/11/2011Ampliación de capital
    Resulting capital: 203 101,00 € (+200 094,00 €)

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. 03/06/2019#5423534
    Declaración de unipersonalidadNombramientos
    PASTAMARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVARRO VEGA ANDRES STEVEEN. Nombramientos. Adm. Unico: NAVARRO VEGA ANDRES STEVEEN. Datos registrales. T 788 , F 205, S 8, H AL 21286, I/A 6 (24.05.19). cve: BORME-A-2019-103-…
  2. 23/05/2019#5408143
    Ceses/Dimisiones
    PASTAMARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALSINELLA SOLSONA CARLOS. Datos registrales. T 788 , F 204, S 8, H AL 21286, I/A 5 (15.05.19).
  3. 27/12/2016#4170973
    Ceses/DimisionesNombramientos
    PASTAMARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALSINELLA SOLSONA CARLOS;CABALLERO CAMPOS EVA MARIA. Nombramientos. Adm. Unico: ALSINELLA SOLSONA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  4. 10/11/2011#1449571
    Ampliación de capitalModificaciones estatutarias
    PASTAMARE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.094,00 Euros. Resultante Suscrito: 203.101,00 Euros. Ampliación de capital. Capital: 22.100,00 Euros. Resultante Suscrito: 225.201,00 Euros. Modificaciones estatutarias. Artículo de los…

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 addressAvenida del Mediterraneo s/n, esquina calle Almeria, ALMERÍA
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