PEGNA RESTAURACION SL

Hoja VA15928· NIF B47535570

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 200,00 €
Director :
Soriano Sanchez Mario

Legal information

Legal information for PEGNA RESTAURACION SL

NIF
Hoja registral
IRUS1000105277978
Legal formSociedad Limitada (SL)
Share capital5 200,00 €
LocalityValladolid
Phone
Register referenceTomo 1108 · Folio 210 · Hoja VA15928
StatusVigente

Activity

PEGNA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 15 February 2013 to 3 December 2018, across 6 distinct types of filing. Its registered share capital is 5 200,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 4
  2. Ceses/DimisionesPublished 18/09/2014· Registered 11/09/2014· I/A 3
  3. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 3
  4. Modificaciones estatutariasPublished 18/09/2014· Registered 11/09/2014· I/A 3
  5. Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 2
  6. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 2
  7. Ampliación de capitalPublished 15/02/2013· Registered 08/02/2013· I/A 2
  8. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 2
  9. Ampliacion del objeto socialPublished 15/02/2013· Registered 08/02/2013· I/A 2

Changes

  1. 03/12/2018Cambio de domicilio social

    C/ MARQUES DEL DUERO 7 (VALLADOLID)

  2. 18/09/2014Modificaciones estatutarias
  3. 15/02/2013Ampliación del objeto social

    Diseño, creación y gestión de negocios de hostelería, realización de consultoría y formación de negocios de restauración y hostelería. Así como todo lo relacionado con dicho objeto.

  4. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 15/02/2013Ampliación de capital
    Resulting capital: 5 200,00 € (+700,00 €)

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. 03/12/2018#5157831
    Cambio de domicilio social
    PEGNA RESTAURACION SL. Cambio de domicilio social. C/ MARQUES DEL DUERO 7 (VALLADOLID). Datos registrales. T 1108 , F 210, S 8, H VA 15928, I/A 4 (26.11.18).
  2. 18/09/2014#2972723
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEGNA RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: SORIANO SANCHEZ GONZALO DANIEL;SORIANO SANCHEZ EVA MARIA;SORIANO SANCHEZ MARIO. Nombramientos. Adm. Unico: SORIANO SANCHEZ MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: …
  3. 15/02/2013#2129891
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    PEGNA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: SORIANO SANCHEZ MARIO. Nombramientos. Adm. Solid.: SORIANO SANCHEZ GONZALO DANIEL;SORIANO SANCHEZ EVA MARIA;SORIANO SANCHEZ MARIO. Ampliación de capital. Capital: 700,00 Euros. Resultante Suscrito:…

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/ MARQUES DEL DUERO 7 (VALLADOLID), Valladolid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector