PIMENTEL VIDAURRE SL

Hoja M155313

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Saenz Ramirez Jose Javier

Legal information

Legal information for PIMENTEL VIDAURRE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 42285 · Folio 20 · Hoja M155313
StatusVigente

Activity

PIMENTEL VIDAURRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 24 September 2021 to 7 January 2025, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

La sociedad tendrá por objeto social .a actividad consistente en: a) La instalación y explotación de toda clase de restaurantes, bares, cafeterías y demás establecimientos relacionados con la hostelería, b) La elaboración y entrega de alimentos a domicilio. c) Suministro y compra venta de mercancías.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PIMENTEL VIDAURRE SLSaenz Ramirez Jose JavierSaenz Ramirez Jose J…REVELLIN TRANS SLREVELLIN TRANS SLINSPIR NORTE SOCIEDAD LIMITADAINSPIR NORTE SOCIEDA…NONINO SOCIEDAD LIMITADANONINO SOCIEDAD LIMI…ALPA PRONTO 2015 SOCIEDAD LIMITADAALPA PRONTO 2015 SOC…REVELLIN TRANS SOCIEDAD LIMITADAREVELLIN TRANS SOCIE…LAITANA GOURMET SLLAITANA GOURMET SLPIMENTEL VIDAURRE SOCIEDAD LIMITADAPIMENTEL VIDAURRE SO…LAITANA 365 SOCIEDAD LIMITADALAITANA 365 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PIMENTEL VIDAURRE SLSaenz Ramirez Jose JavierSaenz Ramirez Jose J…LA CHULA RIOJA SOCIEDAD LIMITADALA CHULA RIOJA SOCIE…

Beneficial owner (UBO)

Saenz Ramirez Jose Javier100 %

Individual · ultimate beneficial owner · since 07/01/2025

Beneficial owner network map

3 nodes Person Company
PIMENTEL VIDAURRE SLSaenz Ramirez Jose JavierSaenz Ramirez Jose J…LA CHULA RIOJA SOCIEDAD LIMITADALA CHULA RIOJA SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2025· Registered 28/12/2024· I/A 6
  2. Ceses/DimisionesPublished 07/01/2025· Registered 28/12/2024· I/A 6
  3. NombramientosPublished 07/01/2025· Registered 28/12/2024· I/A 6
  4. Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 5
  5. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 5
  6. Cambio de domicilio socialPublished 07/10/2022· Registered 30/09/2022· I/A 5
  7. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 4
  8. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 4
  9. Reducción de capitalPublished 24/09/2021· Registered 17/09/2021· I/A 4
  10. Modificaciones estatutariasPublished 24/09/2021· Registered 17/09/2021· I/A 4
  11. Cambio de domicilio socialPublished 24/09/2021· Registered 17/09/2021· I/A 4
  12. Cambio de objeto socialPublished 24/09/2021· Registered 17/09/2021· I/A 4

Capital · events

  1. 24/09/2021Reducción de capital
    Resulting capital: 3 005,00 €

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. 07/01/2025#10595821
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PIMENTEL VIDAURRE SL. Declaración de unipersonalidad. Socio único: SAENZ RAMIREZ JOSE JAVIER. Ceses/Dimisiones. Adm. Unico: CEBEIRA BLANCO ENRIQUE. Nombramientos. Adm. Unico: SAENZ RAMIREZ JOSE JAVIER. Datos registrales. S 8 , H M 155313, I/A 6 (28.1…
  2. 07/10/2022#7187815
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIMENTEL VIDAURRE SL. Ceses/Dimisiones. Adm. Unico: OLIVA MARTIN DANIEL. Nombramientos. Adm. Unico: CEBEIRA BLANCO ENRIQUE. Cambio de domicilio social. C/ VELAZQUEZ 80 (MADRID). Datos registrales. T 42285 , F 20, S 8, H M 155313, I/A 5 (30.09.22).
  3. 24/09/2021#6615164
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PIMENTEL VIDAURRE SL. Ceses/Dimisiones. Adm. Unico: PIMENTEL MARTIN JOSE. Nombramientos. Adm. Unico: OLIVA MARTIN DANIEL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Modificaciones estatutarias. Nueva red…

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

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 addressC/ VELAZQUEZ 80 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province