PIK BY XOANES SL
Hoja SC52675· NIF B13666318
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2023
- Director :
- Davila Roman Juan Ignacio
Legal information
Legal information for PIK BY XOANES SL
Activity
PIK BY XOANES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 June 2023. The Spanish commercial register has published 5 filings for this company, from 9 June 2023 to 17 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
-La explotación de establecimientos de bebidas. -La explotación de restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Davila Roman Juan IgnacioSince 10/12/2024Administrador Único
Former
- Davila Roman Juan MartinCeased on 10/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Davila Roman Juan Ignacio100 %
Individual · ultimate beneficial owner · since 17/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 2
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 2
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 2
- ConstituciónPublished 09/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 1
Changes
- 17/12/2024Declaración de unipersonalidad
DAVILA ROMAN JUAN IGNACIO
Capital · events
- 09/06/2023ConstituciónInitial 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)
- 17/12/2024#8400637Declaración de unipersonalidadCeses/DimisionesNombramientos
PIK BY XOANES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: DAVILA ROMAN JUAN IGNACIO. Ceses/Dimisiones. Adm. Unico: DAVILA ROMAN JUAN MARTIN. Nombramientos. Adm. Unico: DAVILA ROMAN JUAN IGNACIO. Datos registrales. S … - 09/06/2023#7570848ConstituciónNombramientos
PIK BY XOANES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: -La explotación de establecimientos de bebidas. -La explotación de restaurantes y puestos de comida. Domicilio: AVDA DA BARRAÑA 38 BAJO (BO…
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 2023
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.