PENTO'S CAFE BAR SL
Hoja M635404· NIF B87681664
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2016
- Director :
- Bermudez Guerra Madelyn Dolores
Legal information
Legal information for PENTO'S CAFE BAR SL
Activity
PENTO'S CAFE BAR 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 19 December 2016. The Spanish commercial register has published 5 filings for this company, from 19 December 2016 to 24 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
-Restaurantes y puestos de comidas. 5610. -Fabricación de pan y de productos frescos de panadería y pastelería. (1071) - Elaboración de especias, salsas y condimentos (1084). - Comercio al por mayor de pescados y mariscos y otros productos alimenticios...
Directors and representatives
Directors
Current
- Bermudez Guerra Madelyn DoloresSince 16/10/2017Administrador Único
Former
- Martinez Campos EduardoCeased on 16/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermudez Guerra Madelyn Dolores100 %
Individual · ultimate beneficial owner · since 24/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2017· Registered 16/10/2017· I/A 2
- Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 2
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 2
- ConstituciónPublished 19/12/2016· Registered 07/12/2016· I/A 1
- NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 1
Changes
- 24/10/2017Declaración de unipersonalidad
BERMUDEZ GUERRA MADELYN DOLORES
Capital · events
- 19/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 24/10/2017#4588051Declaración de unipersonalidadCeses/DimisionesNombramientos
PENTO'S CAFE BAR SL. Declaración de unipersonalidad. Socio único: BERMUDEZ GUERRA MADELYN DOLORES. Ceses/Dimisiones. Adm. Unico: MARTINEZ CAMPOS EDUARDO. Nombramientos. Adm. Unico: BERMUDEZ GUERRA MADELYN DOLORES. Datos registrales. T 35344 , F 158, … - 19/12/2016#4158936ConstituciónNombramientos
PENTO'S CAFE BAR SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: -Restaurantes y puestos de comidas. 5610. -Fabricación de pan y de productos frescos de panadería y pastelería. (1071) - Elaboración de especias, salsas y condimentos…
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 2016
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.