PIKA'S LOUNGE SL
Hoja C45655· NIF B70212907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/07/2009
- Directors :
- Perez Gomez Javier, Quintans Jurjo Santiago
Legal information
Legal information for PIKA'S LOUNGE SL
Activity
PIKA'S LOUNGE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 July 2009. The Spanish commercial register has published 13 filings for this company, from 27 July 2009 to 31 December 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de negocios de hostelería.
Directors and representatives
Directors
Current
- Perez Gomez JavierAdministrador únicoAdministrador Único
- Quintans Jurjo SantiagoSince 10/12/2018Administrador Único
Former
- Quintans Fernandez JesusCeased on 23/12/2024Administrador Solidario
- Alvite Pardiñas ManuelCeased on 10/12/2018Administrador Solidario
- Rivas Laguela Lucia SofiaCeased on 05/09/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 7
- NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 7
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 5
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 5
- Modificaciones estatutariasPublished 17/12/2018· Registered 10/12/2018· I/A 5
- Cambio de domicilio socialPublished 17/12/2018· Registered 10/12/2018· I/A 5
- Ceses/DimisionesPublished 11/09/2013· Registered 05/09/2013· I/A 4
- NombramientosPublished 11/09/2013· Registered 05/09/2013· I/A 4
- Modificaciones estatutariasPublished 11/09/2013· Registered 05/09/2013· I/A 4
- NombramientosPublished 07/10/2010· Registered 29/09/2010· I/A 3
- NombramientosPublished 21/10/2009· Registered 09/10/2009· I/A 2
- ConstituciónPublished 27/07/2009· Registered 15/07/2009· I/A 1
- NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 1
Changes
- 17/12/2018Cambio de domicilio social
C/ ENRIQUE MARIÑAS 1 (CORUÑA (A))
- 17/12/2018Modificaciones estatutarias
- 11/09/2013Modificaciones estatutarias
Capital · events
- 27/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 31/12/2024#8425316Ceses/DimisionesNombramientos
PIKA'S LOUNGE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: QUINTANS FERNANDEZ JESUS;QUINTANS JURJO SANTIAGO. Nombramientos. Adm. Unico: QUINTANS JURJO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 17/12/2018#5175329Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PIKA'S LOUNGE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ALVITE PARDIÑAS MANUEL. Nombramientos. Adm. Solid.: QUINTANS JURJO SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de do… - 11/09/2013#2446439Ceses/DimisionesNombramientosModificaciones estatutarias
PIKA'S LOUNGE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: QUINTANS FERNANDEZ JESUS;RIVAS LAGUELA LUCIA SOFIA. Nombramientos. Adm. Solid.: ALVITE PARDIÑAS MANUEL;QUINTANS FERNANDEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Admini… - 07/10/2010#900592Nombramientos
PIKA'S LOUNGE SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ALVITE PARDIÑAS MANUEL;QUINTANS FERNANDEZ JESUS. Datos registrales. T 3359 , F 205, S 8, H C 45655, I/A 3 (29.09.10).
- 21/10/2009#428858Nombramientos
PIKA'S LOUNGE SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ALVITE PARDIÑAS MANUEL. Gerente: ALVITE PARDIÑAS MANUEL. Datos registrales. T 3359 , F 204, S 8, H C 45655, I/A 2 ( 9.10.09).
- 27/07/2009#319604ConstituciónNombramientos
PIKA'S LOUNGE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.06.09. Objeto social: Explotación de negocios de hostelería. Domicilio: C/ CARLOS MARTINEZ BARBEITO MORAS, 4. - MATOGRANDE (CORUÑA (A)). Capital: 3.100,00 Euros. Nombramientos.…
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 2009
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 — CNAE 5611 — are listed together.