PEPIN'S 13 SL

Hoja MA134877· NIF B93004299

VigenteMálaga
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
08/07/2016
Director :
Fernandez Lopez Miguel Angel

Legal information

Legal information for PEPIN'S 13 SL

NIF
Hoja registral
IRUS1000045238453
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date08/07/2016
Register referenceTomo 5530 · Folio 122 · Hoja MA134877
StatusVigente

Activity

PEPIN'S 13 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 8 July 2016. The Spanish commercial register has published 13 filings for this company, from 8 July 2016 to 27 June 2019, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La explotación de cafeterías y bares. Servicios de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEPIN'S 13 SLFernandez Lopez Miguel AngelFernandez Lopez Migu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEPIN'S 13 SLPascual Roman ManuelPascual Roman Manuel

Beneficial owner (UBO)

Pascual Roman Manuel100 %

Individual · ultimate beneficial owner · since 15/12/2016

Beneficial owner network map

2 nodes Person Company
PEPIN'S 13 SLPascual Roman ManuelPascual Roman Manuel

Registered actos

  1. Ceses/DimisionesPublished 27/06/2019· Registered 17/06/2019· I/A 8
  2. NombramientosPublished 27/06/2019· Registered 17/06/2019· I/A 8
  3. Ceses/DimisionesPublished 22/04/2019· Registered 09/04/2019· I/A 7
  4. NombramientosPublished 22/04/2019· Registered 09/04/2019· I/A 7
  5. Ceses/DimisionesPublished 07/11/2018· Registered 23/10/2018· I/A 6
  6. NombramientosPublished 07/11/2018· Registered 23/10/2018· I/A 6
  7. Ceses/DimisionesPublished 15/12/2016· Registered 02/12/2016· I/A 4
  8. NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 4
  9. Declaración de unipersonalidadPublished 15/12/2016· Registered 02/12/2016· I/A 3
  10. ConstituciónPublished 08/07/2016· Registered 30/06/2016· I/A 1
  11. NombramientosPublished 08/07/2016· Registered 30/06/2016· I/A 1

Changes

  1. 15/12/2016Declaración de unipersonalidad

    PASCUAL ROMAN MANUEL

Capital · events

  1. 08/07/2016Constitución
    Initial capital: 9 000,00 €

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. 27/06/2019#5469106
    Ceses/DimisionesNombramientos
    PEPIN'S 13 SL. Ceses/Dimisiones. Adm. Solid.: LABAO PEREZ FRANCISCO MANUEL;FERNANDEZ LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 22/04/2019#5365021
    Ceses/DimisionesNombramientos
    PEPIN'S 13 SL. Ceses/Dimisiones. Adm. Solid.: LABAO PEREZ FRANCISCO MANUEL;SANCHEZ SAN MILLAN JESUS MANUEL. Nombramientos. Adm. Solid.: LABAO PEREZ FRANCISCO MANUEL;FERNANDEZ LOPEZ MIGUEL ANGEL. Datos registrales. T 5530, L 4437, F 122, S 8, H MA1348…
  3. 07/11/2018#5119114
    Ceses/DimisionesNombramientos
    PEPIN'S 13 SL. Ceses/Dimisiones. Adm. Unico: PASCUAL ROMAN MANUEL. Nombramientos. Adm. Solid.: LABAO PEREZ FRANCISCO MANUEL;SANCHEZ SAN MILLAN JESUS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 07/11/2018#5119113
    PEPIN'S 13 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5530, L 4437, F 122, S 8, H MA134877, I/A 5 (23.10.18).
  5. 15/12/2016#4156498
    Ceses/DimisionesNombramientos
    PEPIN'S 13 SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL ROMAN MANUEL;GONZALEZ FERRIZ ANDRES. Nombramientos. Adm. Unico: PASCUAL ROMAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  6. 15/12/2016#4156497
    Declaración de unipersonalidad
    PEPIN'S 13 SL. Declaración de unipersonalidad. Socio único: PASCUAL ROMAN MANUEL. Datos registrales. T 5530, L 4437, F 121, S 8, H MA134877, I/A 3 ( 2.12.16).
  7. 15/12/2016#4156496
    PEPIN'S 13 SL. Otros conceptos: Se rectifica la escritura de Transformación de sociedad civil a limitada, en el sentido de expresar que el capital social correcto es de DIECIOCHO MIL EUROS, representado por 18000 participaciones de un euro cada una.-…
  8. 08/07/2016#3935760
    ConstituciónNombramientos
    PEPIN'S 13 SL. Constitución. Comienzo de operaciones: 30.05.16. Objeto social: La explotación de cafeterías y bares. Servicios de comidas. Domicilio: PLAZA MAYOR 13 (BENALMADENA). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: PASCUAL ROMAN MAN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MAYOR 13 (BENALMADENA), Málaga
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector