PIRRAKEO SL

Hoja M622346· NIF B87528485

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
30/03/2016
Director :
Arrigoni Luca

Legal information

Legal information for PIRRAKEO SL

NIF
Hoja registral
IRUS1000296459682
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date30/03/2016
LocalityMadrid
Register referenceTomo 34594 · Folio 52 · Hoja M622346
StatusVigente

Activity

PIRRAKEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 March 2016. The Spanish commercial register has published 8 filings for this company, from 26 April 2016 to 13 December 2018, across 7 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- Turismo y hostelería, restauración. (códigos CNAE 5630, 5610, 5621, 5510 y 5590). 2.- La realización de inversiones o negocios en bienes raices. Prestar los servicios de administración comercial, asesor la en el manejo y dirección de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PIRRAKEO SLArrigoni LucaArrigoni LucaLA TARANTELA DE TENERIFE SLLA TARANTELA DE TENE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIRRAKEO SLDominguez Perez Francisco JavierDominguez Perez Fran…

Beneficial owner (UBO)

Dominguez Perez Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/04/2016

Beneficial owner network map

2 nodes Person Company
PIRRAKEO SLDominguez Perez Francisco JavierDominguez Perez Fran…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/12/2018· Registered 05/12/2018· I/A 4
  2. Ceses/DimisionesPublished 13/12/2018· Registered 05/12/2018· I/A 3
  3. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 3
  4. Cambio de domicilio socialPublished 13/12/2018· Registered 05/12/2018· I/A 3
  5. Ampliación de capitalPublished 05/10/2016· Registered 27/09/2016· I/A 2
  6. ConstituciónPublished 26/04/2016· Registered 15/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 26/04/2016· Registered 15/04/2016· I/A 1
  8. NombramientosPublished 26/04/2016· Registered 15/04/2016· I/A 1

Changes

  1. 13/12/2018Cambio de domicilio social

    C/ SODIO 2 - LOCAL 3 (MADRID)

  2. 13/12/2018Pérdida del carácter de unipersonalidad
  3. 26/04/2016Declaración de unipersonalidad

    DOMINGUEZ PEREZ FRANCISCO JAVIER

Capital · events

  1. 05/10/2016Ampliación de capital
    Resulting capital: 35 000,00 € (+10 000,00 €)
  2. 26/04/2016Constitución
    Initial capital: 25 000,00 €

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)

  1. 13/12/2018#5172972
    Pérdida del carácter de unipersonalidad
    PIRRAKEO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34594 , F 52, S 8, H M 622346, I/A 4 ( 5.12.18).
  2. 13/12/2018#5172971
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIRRAKEO SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARRIGONI LUCA. Cambio de domicilio social. C/ SODIO 2 - LOCAL 3 (MADRID). Datos registrales. T 34594 , F 51, S 8, H M 622346, I/A 3 ( 5.12.18).
  3. 05/10/2016#4050152
    Ampliación de capital
    PIRRAKEO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 34594 , F 51, S 8, H M 622346, I/A 2 (27.09.16).
  4. 26/04/2016#3829088
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIRRAKEO SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: 1.- Turismo y hostelería, restauración. (códigos CNAE 5630, 5610, 5621, 5510 y 5590). 2.- La realización de inversiones o negocios en bienes raices. Prestar los servicios de…

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 2016

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/ SODIO 2 - LOCAL 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector