PC-RESTAURANTES EQUITY SL

Hoja M512110· NIF B86107273

Struck off · 28/01/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
04/02/2011

Legal information

Legal information for PC-RESTAURANTES EQUITY SL

NIF
Hoja registral
IRUS1000286389586
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date04/02/2011
LocalityMadrid
Register referenceTomo 28441 · Folio 145 · Hoja M512110
StatusLiquidada

Activity

PC-RESTAURANTES EQUITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2011. The Spanish commercial register has published 15 filings for this company, from 4 February 2011 to 28 January 2020, across 8 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PC-RESTAURANTES EQUIT…CORPORACION MULTI-INVERSIONES HISPANIA SLCORPORACION MULTI-IN…CORPORATIVO CMI SLCORPORATIVO CMI SLCMI ALIMENTOS GLOBAL SOCIEDAD LIMITADACMI ALIMENTOS GLOBAL…CMI IP HOLDING SLCMI IP HOLDING SLCMI SOLARIS INVESTMENTS SLCMI SOLARIS INVESTME…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
PC-RESTAURANTES EQUIT…Private Foundation IsaPrivate Foundation I…CORPORATIVO OC INVESTMENT COMPANY SLCORPORATIVO OC INVES…FC-FINANCIERO EQUITY SLFC-FINANCIERO EQUITY…OPERACIONES MOLINERAS MM HOLDING SLOPERACIONES MOLINERA…CNT-CONSTRUCCION EQUITY SLCNT-CONSTRUCCION EQU…DEN-ENERGIA EQUITY SLDEN-ENERGIA EQUITY SLCUATRO CAMINOS ASSETS SLCUATRO CAMINOS ASSET…CMI ALIMENTOS GLOBAL SOCIEDAD LIMITADACMI ALIMENTOS GLOBAL…

Beneficial owner (UBO)

Private Foundation Isa100 %

Individual · ultimate beneficial owner · since 04/02/2011

Beneficial owner network map

9 nodes Person Company
PC-RESTAURANTES EQUIT…Private Foundation IsaPrivate Foundation I…CORPORATIVO OC INVESTMENT COMPANY SLCORPORATIVO OC INVES…FC-FINANCIERO EQUITY SLFC-FINANCIERO EQUITY…OPERACIONES MOLINERAS MM HOLDING SLOPERACIONES MOLINERA…CNT-CONSTRUCCION EQUITY SLCNT-CONSTRUCCION EQU…DEN-ENERGIA EQUITY SLDEN-ENERGIA EQUITY SLCUATRO CAMINOS ASSETS SLCUATRO CAMINOS ASSET…CMI ALIMENTOS GLOBAL SOCIEDAD LIMITADACMI ALIMENTOS GLOBAL…

Registered actos

  1. DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 9
  2. ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 9
  3. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 8
  4. RevocacionesPublished 23/05/2018· Registered 14/05/2018· I/A 7
  5. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 7
  6. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 6
  7. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 6
  8. NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 5
  9. Cambio de domicilio socialPublished 08/05/2013· Registered 29/04/2013· I/A 4
  10. Ceses/DimisionesPublished 12/03/2013· Registered 01/03/2013· I/A 3
  11. NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 3
  12. ConstituciónPublished 04/02/2011· Registered 25/01/2011· I/A 1
  13. Declaración de unipersonalidadPublished 04/02/2011· Registered 25/01/2011· I/A 1
  14. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 1

Changes

  1. 28/01/2020Disolución
  2. 28/01/2020Extinción
  3. 08/05/2013Cambio de domicilio social

    C/ ZURBARAN 9 - LOCAL DERECHA (MADRID)

  4. 04/02/2011Declaración de unipersonalidad

    PRIVATE FOUNDATION ISA

Capital · events

  1. 04/02/2011Constitución
    Initial capital: 100 000,00 €

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. 28/01/2020#5764138
    DisoluciónExtinción
    PC-RESTAURANTES EQUITY SL. Disolución. Fusion. Extinción. Datos registrales. T 28441 , F 145, S 8, H M 512110, I/A 9 (21.01.20).
  2. 04/09/2019#5569174
    Nombramientos
    PC-RESTAURANTES EQUITY SL. Nombramientos. Apo.Sol.: MORALES RAMIREZ CARLOS-ENRIQUE;BOCALETTI ANDRADE MANGLIO-GABRIEL. Apo.Man.Soli: DIAZ DURAN FELIPE-BOTRAN;ARAGON MUÑOZ ANA-LUISA;CORONADO VIDES MAURICIO. Apo.Sol.: JULAJUJ MORALES EDY FRANCISCO;TELLE…
  3. 23/05/2018#4891856
    RevocacionesNombramientos
    PC-RESTAURANTES EQUITY SL. Revocaciones. Apo.Manc.: ARAGON MUÑOZ ANA-LUISA. Nombramientos. Apoderado: CORONADO VIDES MAURICIO;DEL CID SOLORZANO RODRIGO. Datos registrales. T 28441 , F 144, S 8, H M 512110, I/A 7 (14.05.18).
  4. 26/06/2014#2866756
    RevocacionesNombramientos
    PC-RESTAURANTES EQUITY SL. Revocaciones. Apo.Sol.: RUIZ GALLARDON GOMEZ DE PABLOS ALEJANDRO. Nombramientos. Apo.Manc.: BOSCH GUTIERREZ FELIPE-ANTONIO;BOSCH GUTIERREZ JUAN-LUIS;ARAGON MUÑOZ ANA-LUISA. Datos registrales. T 28441 , F 144, S 8, H M 51211…
  5. 02/07/2013#2352108
    Nombramientos
    PC-RESTAURANTES EQUITY SL. Nombramientos. Apo.Sol.: RUIZ GALLARDON GOMEZ DE PABLOS ALEJANDRO;GARRALDA CABANAS CRISTINA;GARCIA GONZALEZ MARCOS. Datos registrales. T 28441 , F 143, S 8, H M 512110, I/A 5 (25.06.13).
  6. 08/05/2013#2262658
    Cambio de domicilio social
    PC-RESTAURANTES EQUITY SL. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 28441 , F 143, S 8, H M 512110, I/A 4 (29.04.13).
  7. 12/03/2013#2172190
    Ceses/DimisionesNombramientos
    PC-RESTAURANTES EQUITY SL. Ceses/Dimisiones. Representan: GONZALEZ BOGUSH EUGENIO. Nombramientos. Representan: MARTINEZ SANCHE JORGE. Datos registrales. T 28441 , F 143, S 8, H M 512110, I/A 3 ( 1.03.13).
  8. 20/11/2012#1990290
    PC-RESTAURANTES EQUITY SL. Otros conceptos: SUBSANADO ERROR PADECIDO EN LA VALORACION DE LAS ACCIONES APORTADAS POR EL SOCIO UNICO EN LA CONSTITUCION DE LA SOCIEDAD, SIN AFECTAR A LA CIFRA DEL CAPITAL SOCIAL DE LA MISMA. Datos registrales. T 28441 , …
  9. 04/02/2011#1054039
    ConstituciónDeclaración de unipersonalidadNombramientos
    PC-RESTAURANTES EQUITY SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,. Domicilio: C/ VELAZQUEZ 61 1 - IZQUIERDA (MADRID). Capital: 100.000,00 Euros. De…

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 2011

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBARAN 9 - LOCAL DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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