PASTAS ARTESANAS SL

Hoja M85839· NIF B78309341

Struck off · 26/08/2020Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
398 170,45 €

Legal information

Legal information for PASTAS ARTESANAS SL

NIF
Hoja registral
IRUS1000249114048
Legal formSociedad Limitada (SL)
Share capital398 170,45 €
LocalityMadrid
Register referenceTomo 5243 · Folio 219 · Hoja M85839
StatusLiquidada

Activity

PASTAS ARTESANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 14 April 2009 to 26 August 2020, across 7 distinct types of filing. Its registered share capital is 398 170,45 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PASTAS ARTESANAS SLAlvarez Temiño SantiagoAlvarez Temiño Santi…MONTE ARAUCO SLMONTE ARAUCO SLDA NICOLA CUZCO SLDA NICOLA CUZCO SLLA TROTTOLA SOCIEDAD LIMITADALA TROTTOLA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 17
  2. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 17
  3. DisoluciónPublished 26/08/2020· Registered 19/08/2020· I/A 17
  4. ExtinciónPublished 26/08/2020· Registered 19/08/2020· I/A 17
  5. Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 16
  6. Ampliación de capitalPublished 13/01/2017· Registered 04/01/2017· I/A 15
  7. Ampliación de capitalPublished 17/12/2015· Registered 09/12/2015· I/A 14
  8. Ceses/DimisionesPublished 20/05/2015· Registered 11/05/2015· I/A 13
  9. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 13
  10. Ceses/DimisionesPublished 14/04/2009· Registered 31/03/2009· I/A 12
  11. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 12
  12. Modificaciones estatutariasPublished 14/04/2009· Registered 31/03/2009· I/A 12

Changes

  1. 26/08/2020Disolución
  2. 26/08/2020Extinción
  3. 18/01/2019Cambio de domicilio social

    C/ SAN JUAN DE ORTEGA 68 3º B (MADRID)

  4. 14/04/2009Modificaciones estatutarias

Capital · events

  1. 13/01/2017Ampliación de capital
    Resulting capital: 398 170,45 € (+226 882,03 €)
  2. 17/12/2015Ampliación de capital
    Resulting capital: 171 288,42 € (+159 268,18 €)

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. 26/08/2020#6010242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PASTAS ARTESANAS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ TEMIÑO SANTIAGO. Nombramientos. Liquidador: ALVAREZ TEMIÑO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 5243 , F 219, S 8, H M 85839, I/A 17 (19.08.20).
  2. 18/01/2019#5210367
    Cambio de domicilio social
    PASTAS ARTESANAS SL. Cambio de domicilio social. C/ SAN JUAN DE ORTEGA 68 3º B (MADRID). Datos registrales. T 5243 , F 219, S 8, H M 85839, I/A 16 (10.01.19).
  3. 13/01/2017#4188272
    Ampliación de capital
    PASTAS ARTESANAS SL. Ampliación de capital. Capital: 226.882,03 Euros. Resultante Suscrito: 398.170,45 Euros. Datos registrales. T 5243 , F 41, S 8, H M 85839, I/A 15 ( 4.01.17).
  4. 17/12/2015#3636867
    Ampliación de capital
    PASTAS ARTESANAS SL. Ampliación de capital. Capital: 159.268,18 Euros. Resultante Suscrito: 171.288,42 Euros. Datos registrales. T 5243 , F 40, S 8, H M 85839, I/A 14 ( 9.12.15).
  5. 20/05/2015#3328353
    Ceses/DimisionesNombramientos
    PASTAS ARTESANAS SL. Ceses/Dimisiones. Consejero: FERRANDO PIGLIACAMPI NICOLAS JUAN. Presidente: FERRANDO PIGLIACAMPI NICOLAS JUAN. Consejero: ALVAREZ TEMIÑO SANTIAGO. Secretario: ALVAREZ TEMIÑO SANTIAGO. Consejero: SAIZ ROMERO PEDRO FELICIANO;SAIZ R…
  6. 14/04/2009#167560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASTAS ARTESANAS SL. Ceses/Dimisiones. Adm. Unico: FERRANDO PIGLIACAMPI NICOLAS JUAN. Nombramientos. Consejero: FERRANDO PIGLIACAMPI NICOLAS JUAN. Presidente: FERRANDO PIGLIACAMPI NICOLAS JUAN. Consejero: ALVAREZ TEMIÑO SANTIAGO. Secretario: ALVAREZ …

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/ SAN JUAN DE ORTEGA 68 3º B (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