PIRELA MADRID SL
Hoja MU105701· NIF B05412234
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2021
- Director :
- Mario Juan Sanchez Medina
Legal information
Legal information for PIRELA MADRID SL
Activity
PIRELA MADRID SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 June 2021. The Spanish commercial register has published 4 filings for this company, from 4 June 2021 to 24 November 2023, across 3 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 bares, restaurantes y puestos de comidas. Servicios de catering y comidas para llevar. Quedan excluidas aquellas actividades para las cuales la Ley exija requisitos especiales que no queden cumplidos por la Sociedad. Respecto de aquellos servicios profesionales que se consideren inc.
Directors and representatives
Directors
Current
- Mario Juan Sanchez MedinaSince 17/11/2023Administrador Único
Former
- Romer Antonio Cedeño PirelaCeased on 17/11/2023Administrador Solidario
- Juana Maria Garcia MadridCeased on 17/11/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 2
- NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 2
- ConstituciónPublished 04/06/2021· Registered 28/05/2021· I/A 1
- NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 1
Capital · events
- 04/06/2021ConstituciónInitial 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)
- 24/11/2023#7811947Ceses/DimisionesNombramientos
PIRELA MADRID SL. Ceses/Dimisiones. Adm. Solid.: JUANA MARIA GARCIA MADRID;ROMER ANTONIO CEDEÑO PIRELA. Nombramientos. Adm. Unico: MARIO JUAN SANCHEZ MEDINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 04/06/2021#6458685ConstituciónNombramientos
PIRELA MADRID SL. Constitución. Comienzo de operaciones: 26.04.21. Objeto social: - Explotación de bares, restaurantes y puestos de comidas. Servicios de catering y comidas para llevar. Quedan excluidas aquellas actividades para las cuales la Ley exi…
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 2021
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.