PAZOS Y PAREDES SL

Hoja C53486· NIF B70113725

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/05/2015
Directors :
Brito Da Silva Amanda, Seco Buceta Jose Ramon, Santos Ponte Mavilio

Legal information

Legal information for PAZOS Y PAREDES SL

NIF
Hoja registral
IRUS1000078477993
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/05/2015
Register referenceTomo 3547 · Folio 59 · Hoja C53486
StatusVigente

Activity

PAZOS Y PAREDES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 May 2015. The Spanish commercial register has published 7 filings for this company, from 5 May 2015 to 28 February 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Servicios de hostelería, restauración y catering.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAZOS Y PAREDES SLBrito Da Silva AmandaBrito Da Silva AmandaCAFFE PANE SLCAFFE PANE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAZOS Y PAREDES SLMartinez Pazos KarinaMartinez Pazos Karina

Beneficial owner (UBO)

Martinez Pazos Karina100 %

Individual · ultimate beneficial owner · since 16/05/2017

Beneficial owner network map

2 nodes Person Company
PAZOS Y PAREDES SLMartinez Pazos KarinaMartinez Pazos Karina

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 15/02/2023· I/A 3
  2. NombramientosPublished 28/02/2023· Registered 15/02/2023· I/A 3
  3. Declaración de unipersonalidadPublished 16/05/2017· Registered 05/05/2017· I/A 2
  4. Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 2
  5. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 2
  6. ConstituciónPublished 05/05/2015· Registered 27/04/2015· I/A 1
  7. NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 16/05/2017Declaración de unipersonalidad

    MARTINEZ PAZOS KARINA

Capital · events

  1. 05/05/2015Constitución
    Initial capital: 20 000,00 €

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. 28/02/2023#7412377
    Ceses/DimisionesNombramientos
    PAZOS Y PAREDES SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ PAZOS KARINA. Nombramientos. Adm. Unico: BRITO DA SILVA AMANDA. Datos registrales. T 3547 , F 59, S 8, H C 53486, I/A 3 (15.02.23).
  2. 16/05/2017#4373221
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PAZOS Y PAREDES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARTINEZ PAZOS KARINA. Ceses/Dimisiones. Adm. Solid.: PAREDES NANTON JUAN CARLOS;MARTINEZ PAZOS KARINA. Nombramientos. Adm. Unico: MARTINEZ PAZOS KARINA. Otros conceptos:…
  3. 05/05/2015#3308409
    ConstituciónNombramientos
    PAZOS Y PAREDES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.03.15. Objeto social: Servicios de hostelería, restauración y catering. Domicilio: C/ ENRIQUE MARIÑAS 9 BAJO (CORUÑA (A)). Capital: 20.000,00 Euros. Nombramientos. Adm. Soli…

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 2015

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/ ENRIQUE MARIÑAS 9 BAJO (CORUÑA (A)), A Coruña
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