PENICHE 2019 SL
Hoja M709213· NIF B88515879
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 000,00 €
- Incorporation :
- 05/12/2019
- Director :
- Gonzalez Perez Roi
Legal information
Legal information for PENICHE 2019 SL
Activity
PENICHE 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 December 2019. The Spanish commercial register has published 6 filings for this company, from 5 December 2019 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 220 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tiene por objeto: La explotación de restaurantes bajo la franquicia Mc Donalds.
Directors and representatives
Directors
Current
- Gonzalez Perez RoiSince 28/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- ALFAMA 2017 SL100 %
Legal entity · since 05/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALFAMA 2017 SL100 %Vigente
Legal entity · since 05/12/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 3
- Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 3
- Modificaciones estatutariasPublished 06/03/2020· Registered 28/02/2020· I/A 2
- ConstituciónPublished 05/12/2019· Registered 28/11/2019· I/A 1
- Declaración de unipersonalidadPublished 05/12/2019· Registered 28/11/2019· I/A 1
- NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 1
Changes
- 25/05/2022Cambio de domicilio social
C/ GRAN VIA 55 (MADRID)
- 25/05/2022Modificaciones estatutarias
- 06/03/2020Modificaciones estatutarias
- 05/12/2019Declaración de unipersonalidad
ALFAMA 2017 SL
Capital · events
- 05/12/2019ConstituciónInitial capital: 220 000,00 €
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)
- 25/05/2022#6981812Modificaciones estatutariasCambio de domicilio social
PENICHE 2019 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio . Cambio de domicilio social. C/ GRAN VIA 55 (MADRID). Datos registrales. T 39931 , F 27, S 8, H M 709213, I/A 3 (18.05.22).
- 06/03/2020#5830546Modificaciones estatutarias
PENICHE 2019 SL. Modificaciones estatutarias. Modificados de los estatutos sociales los artículos 3., 25., 26. y el artículo 30. se queda sin contenido.. Datos registrales. T 39931 , F 27, S 8, H M 709213, I/A 2 (28.02.20).
- 05/12/2019#5693243ConstituciónDeclaración de unipersonalidadNombramientos
PENICHE 2019 SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: La Sociedad tiene por objeto: La explotación de restaurantes bajo la franquicia Mc Donalds. Domicilio: C/ NEREIDA 4 3º B (MADRID). Capital: 220.000,00 Euros. Declaración …
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 2019
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.