PMS LA TECLA 22 S.L
Hoja B576699· NIF B09839366
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 015,00 €
- Incorporation :
- 28/03/2022
- Director :
- Perez Diaz Magdalena Reyna
Legal information
Legal information for PMS LA TECLA 22 S.L
Activity
PMS LA TECLA 22 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 March 2022. The Spanish commercial register has published 6 filings for this company, from 28 March 2022 to 8 July 2022, across 3 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: RESTAURANTES Y PUESTOS DE COMIDA (CNAE 5610). ACTIVIDADES COMPLEMENTARIAS: PRESTACION DE SERVICIOS DE BAR, CATERING, RESTAURANTE Y HOSTELERIA.
Directors and representatives
Directors
Current
- Perez Diaz Magdalena ReynaSince 29/03/2022Administrador Único
Former
- Pons Sendra OliverCeased on 30/06/2022Administrador Único
Authorised representatives
Former
- Baza Ruiz SergioCeased on 20/06/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/07/2022· Registered 30/06/2022· I/A 4
- NombramientosPublished 08/07/2022· Registered 30/06/2022· I/A 4
- RevocacionesPublished 29/06/2022· Registered 20/06/2022· I/A 3
- NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 2
- ConstituciónPublished 28/03/2022· Registered 21/03/2022· I/A 1
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 1
Capital · events
- 28/03/2022ConstituciónInitial capital: 3 015,00 €
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)
- 08/07/2022#7065233RevocacionesNombramientos
PMS LA TECLA 22 S.L. Revocaciones. ADM.UNICO: PONS SENDRA OLIVER. Nombramientos. ADM.UNICO: PEREZ DIAZ MAGDALENA REYNA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO DOÑA MAGDALENA REYNA PEREZ DIAZ. Datos registrales. T 4… - 29/06/2022#7049556Revocaciones
PMS LA TECLA 22 S.L. Revocaciones. APODERAD.SOL: BAZA RUIZ SERGIO. Datos registrales. T 48228 , F 221, S 8, H B 576699, I/A 3 (20.06.22).
- 06/04/2022#6897267Nombramientos
PMS LA TECLA 22 S.L. Nombramientos. APODERAD.SOL: PEREZ DIAZ MAGDALENA REYNA;BAZA RUIZ SERGIO. Datos registrales. T 48228 , F 220, S 8, H B 576699, I/A 2 (29.03.22).
- 28/03/2022#6879638ConstituciónNombramientos
PMS LA TECLA 22 S.L. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: ACTIVIDAD PRINCIPAL: RESTAURANTES Y PUESTOS DE COMIDA (CNAE 5610). ACTIVIDADES COMPLEMENTARIAS: PRESTACION DE SERVICIOS DE BAR, CATERING, RESTAURANTE Y HOSTELERIA. Do…
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 2022
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.