PIPA DON RAMON SL
Hoja M722030· NIF B88599352
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2020
- Director :
- GRUPO LARRUMBA HOLDING SL
Legal information
Legal information for PIPA DON RAMON SL
Activity
PIPA DON RAMON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 July 2020. The Spanish commercial register has published 6 filings for this company, from 22 July 2020 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos cualesquiera otros.
Directors and representatives
Directors
Current
- GRUPO LARRUMBA HOLDING SLSince 25/02/2022Administrador Único
Former
- LA RUMBA GESTION SLCeased on 25/02/2022Administrador Único
Authorised representatives
Current
- Blanco Serrano IgnacioSince 25/02/2022Representante
- Godoy Corrales EnriqueSince 06/10/2022Apoderado Mancomunado Solidario
Former
- Nicolas Gonzalez FernandoCeased on 25/02/2022Representante
Directors network map
Cap table · shareholdings
Legal entity · since 22/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO LARRUMBA HOLDING SL100 %Vigente
Legal entity · since 22/07/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 3
- Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 2
- NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 2
- ConstituciónPublished 22/07/2020· Registered 15/07/2020· I/A 1
- Declaración de unipersonalidadPublished 22/07/2020· Registered 15/07/2020· I/A 1
- NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 1
Changes
- 22/07/2020Declaración de unipersonalidad
GRUPO LARRUMBA HOLDING SL
Capital · events
- 22/07/2020ConstituciónInitial 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)
- 14/10/2022#7196153Nombramientos
PIPA DON RAMON SL. Nombramientos. Apo.Man.Soli: GODOY CORRALES ENRIQUE. Datos registrales. T 40690 , F 14, S 8, H M 722030, I/A 3 ( 6.10.22).
- 04/03/2022#6842836Ceses/DimisionesNombramientos
PIPA DON RAMON SL. Ceses/Dimisiones. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: GRUPO LARRUMBA HOLDING SL. Representan: BLANCO SERRANO IGNACIO. Datos registrales. T 40690 , F 14, S 8, H M 72203… - 22/07/2020#5961182ConstituciónDeclaración de unipersonalidadNombramientos
PIPA DON RAMON SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos…
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 2020
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 — Restaurantes y puestos de comidas — are listed together.