PAZO DE GONDOMAR SL

Hoja M174154· NIF B81470031

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Pereira Gomez Albino

Legal information

Legal information for PAZO DE GONDOMAR SL

NIF
Hoja registral
IRUS1000257265884
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11048 · Folio 43 · Hoja M174154
StatusVigente

Activity

PAZO DE GONDOMAR 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 8 filings for this company, from 23 March 2010 to 18 February 2014, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAZO DE GONDOMAR SLPereira Gomez AlbinoPereira Gomez AlbinoRINCON DE ROQUE SOCIEDAD LIMITADARINCON DE ROQUE SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAZO DE GONDOMAR SLPereira Gomez AlbinoPereira Gomez Albino

Beneficial owner (UBO)

Pereira Gomez Albino100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

2 nodes Person Company
PAZO DE GONDOMAR SLPereira Gomez AlbinoPereira Gomez Albino

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 7
  2. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 6
  3. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 6
  4. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 6
  5. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 5
  6. RevocacionesPublished 23/03/2010· Registered 10/03/2010· I/A 5
  7. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 5
  8. Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 5

Changes

  1. 18/02/2014Declaración de unipersonalidad

    PEREIRA GOMEZ ALBINO

  2. 18/02/2014Modificaciones estatutarias
  3. 23/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2014#2676774
    Declaración de unipersonalidad
    PAZO DE GONDOMAR SL. Declaración de unipersonalidad. Socio único: PEREIRA GOMEZ ALBINO. Datos registrales. T 11048 , F 43, S 8, H M 174154, I/A 7 (10.02.14).
  2. 18/02/2014#2676773
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAZO DE GONDOMAR SL. Ceses/Dimisiones. Adm. Solid.: PEREIRA GOMEZ ALBINO;BARRIO ROMERO JUANA. Nombramientos. Adm. Unico: PEREIRA GOMEZ ALBINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 23/03/2010#644809
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PAZO DE GONDOMAR SL. Ceses/Dimisiones. Consejero: GARCIA LEDO JOSE-DAVID;RODRIGUEZ ESTEVEZ ROGELIO;DOMINGUEZ DOMINGUEZ MARIA PRECIOSA;LERA ALONSO MARGARITA. Presidente: LERA ALONSO MARGARITA. Vicepresid.: GARCIA LEDO JOSE-DAVID. Secretario: RODRIGUEZ…

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 addressCALLE TOLEDO 140 PISO 7 D, 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