PIACERE SL
Hoja A125091· NIF B54555180
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/04/2011
- Director :
- Charpentier Frederic Michel Jacques
Legal information
Legal information for PIACERE SL
Activity
PIACERE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 April 2011. The Spanish commercial register has published 13 filings for this company, from 25 April 2011 to 30 September 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación integral de cafeterías, bares, pubs, incluidos los de categoría especial, restaurantes y discotecas, servicios de hospedaje en hoteles, moteles y alojamientos turísticos y la venta de alimentos y bebidas para ser consumidos fuera del lugar de elaboración en raciones o al por mayor.
Directors and representatives
Directors
Current
- Charpentier Frederic Michel JacquesSince 22/09/2016Administrador Único
Former
- Osipova NataliaCeased on 22/09/2016Administrador Único
- El Klai EbrahemCeased on 30/03/2015Administrador Único
- Gatto Ariel AlbertoCeased on 17/07/2014Administrador Único
- Mari Araujo Robert AnselmoCeased on 16/06/2014Administrador Único
- Bauta Nuñez MadelineCeased on 27/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- Lagereva Olga100 %
Individual · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lagereva Olga100 %
Individual · ultimate beneficial owner · since 25/04/2011
Beneficial owner network map
Registered actos
Changes
- 25/04/2011Declaración de unipersonalidad
LAGEREVA OLGA
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 30/09/2016#4042355Ceses/DimisionesNombramientos
PIACERE SL. Ceses/Dimisiones. Adm. Unico: OSIPOVA NATALIA. Nombramientos. Adm. Unico: CHARPENTIER FREDERIC MICHEL JACQUES. Datos registrales. T 3521 , F 26, S 8, H A 125091, I/A 6 (22.09.16).
- 09/04/2015#3273176Ceses/DimisionesNombramientos
PIACERE SL. Ceses/Dimisiones. Adm. Unico: EL KLAI EBRAHEM. Nombramientos. Adm. Unico: OSIPOVA NATALIA. Datos registrales. T 3521 , F 26, S 8, H A 125091, I/A 5 (30.03.15).
- 24/07/2014#2904887Ceses/DimisionesNombramientos
PIACERE SL. Ceses/Dimisiones. Adm. Unico: GATTO ARIEL ALBERTO. Nombramientos. Adm. Unico: EL KLAI EBRAHEM. Datos registrales. T 3521 , F 26, S 8, H A 125091, I/A 4 (17.07.14).
- 24/06/2014#2860494Ceses/DimisionesNombramientos
PIACERE SL. Ceses/Dimisiones. Adm. Unico: MARI ARAUJO ROBERT ANSELMO. Nombramientos. Adm. Unico: GATTO ARIEL ALBERTO. Datos registrales. T 3521 , F 26, S 8, H A 125091, I/A 3 (16.06.14).
- 05/09/2012#1882506Ceses/DimisionesNombramientos
PIACERE SL. Ceses/Dimisiones. Adm. Unico: BAUTA NUÑEZ MADELINE. Nombramientos. Adm. Unico: MARI ARAUJO ROBERT ANSELMO. Datos registrales. T 3521 , F 26, S 8, H A 125091, I/A 2 (27.08.12).
- 25/04/2011#1181319ConstituciónDeclaración de unipersonalidadNombramientos
PIACERE SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: La explotación integral de cafeterías, bares, pubs, incluidos los de categoría especial, restaurantes y discotecas, servicios de hospedaje en hoteles, moteles y alojamientos …
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
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 — Establecimientos de bebidas — are listed together.