PASTAMITO SL

Hoja M583840· NIF B87031795

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
132 000,00 €
Incorporation :
10/07/2014
Director :
Neira Arregui Ion

Legal information

Legal information for PASTAMITO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital132 000,00 €
Incorporation date10/07/2014
LocalityMadrid
Register referenceTomo 32435 · Folio 140 · Hoja M583840
StatusVigente

Activity

PASTAMITO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2014. The Spanish commercial register has published 6 filings for this company, from 10 July 2014 to 15 February 2019, across 5 distinct types of filing. Its registered share capital is 132 000,00 €.

Corporate purpose

LA ELABORACION DE PIZZAS, MASAS, COMIDA PREPARADA Y POLLOS ASADOS,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PASTAMITO SLNeira Arregui IonNeira Arregui IonJRJ9 2015 SLJRJ9 2015 SLONEGIN 2018 SLONEGIN 2018 SLILLUMBE SLILLUMBE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PASTAMITO SLNeira Arregui IonNeira Arregui IonONEGIN 2018 SLONEGIN 2018 SLILLUMBE SLILLUMBE SL

Beneficial owner (UBO)

Neira Arregui Ion100 %

Individual · ultimate beneficial owner · since 01/03/2017

Beneficial owner network map

4 nodes Person Company
PASTAMITO SLNeira Arregui IonNeira Arregui IonONEGIN 2018 SLONEGIN 2018 SLILLUMBE SLILLUMBE SL

Registered actos

  1. Ampliación de capitalPublished 15/02/2019· Registered 08/02/2019· I/A 4
  2. Declaración de unipersonalidadPublished 01/03/2017· Registered 21/02/2017· I/A 3
  3. Ceses/DimisionesPublished 16/02/2017· Registered 08/02/2017· I/A 2
  4. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 2
  5. ConstituciónPublished 10/07/2014· Registered 02/07/2014· I/A 1
  6. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 01/03/2017Declaración de unipersonalidad

    NEIRA ARREGUI ION

Capital · events

  1. 15/02/2019Ampliación de capital
    Resulting capital: 132 000,00 € (+128 000,00 €)
  2. 10/07/2014Constitución
    Initial capital: 4 000,00 €

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. 15/02/2019#5261584
    Ampliación de capital
    PASTAMITO SL. Ampliación de capital. Capital: 128.000,00 Euros. Resultante Suscrito: 132.000,00 Euros. Datos registrales. T 32435 , F 140, S 8, H M 583840, I/A 4 ( 8.02.19).
  2. 01/03/2017#4270507
    Declaración de unipersonalidad
    PASTAMITO SL. Declaración de unipersonalidad. Socio único: NEIRA ARREGUI ION. Datos registrales. T 32435 , F 140, S 8, H M 583840, I/A 3 (21.02.17).
  3. 16/02/2017#4248806
    Ceses/DimisionesNombramientos
    PASTAMITO SL. Ceses/Dimisiones. Adm. Mancom.: NEIRA ARREGUI ION;CAPPAI ILENIA. Nombramientos. Adm. Unico: NEIRA ARREGUI ION. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. …
  4. 10/07/2014#2885151
    ConstituciónNombramientos
    PASTAMITO SL. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: LA ELABORACION DE PIZZAS, MASAS, COMIDA PREPARADA Y POLLOS ASADOS,. Domicilio: C/ BOLIVIA 9 - PLANTA BAJA, PUESTO 40/43, MERCAD (MADRID). Capital: 4.000,00 Euros. Nombramien…

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/ BOLIVIA 9 - PLANTA BAJA, PUESTO 40/43, MERCAD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province