POGI&ANNA SL
Hoja MA122204· NIF B93316685
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2014
- Director :
- Castro Aranda Rafael
Legal information
Legal information for POGI&ANNA SL
Activity
POGI&ANNA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 March 2014. The Spanish commercial register has published 5 filings for this company, from 17 March 2014 to 19 November 2014, 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
Turismo, hostelería y restauración. CNAE: 5610, 5621 Y 5630.
Directors and representatives
Directors
Current
- Castro Aranda RafaelSince 11/11/2014Administrador Único
Former
- Alkhasyan SaakCeased on 11/11/2014Administrador Solidario
- Tovmasyan NelliCeased on 11/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 2
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 2
- Modificaciones estatutariasPublished 19/11/2014· Registered 11/11/2014· I/A 2
- ConstituciónPublished 17/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 1
Changes
- 19/11/2014Modificaciones estatutarias
Capital · events
- 17/03/2014ConstituciónInitial 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)
- 19/11/2014#3071863Ceses/DimisionesNombramientosModificaciones estatutarias
POGI&ANNA SL. Ceses/Dimisiones. Adm. Solid.: ALKHASYAN SAAK;TOVMASYAN NELLI. Nombramientos. Adm. Unico: CASTRO ARANDA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. 9. Admin… - 17/03/2014#2720468ConstituciónNombramientos
POGI&ANNA SL. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: Turismo, hostelería y restauración. CNAE: 5610, 5621 Y 5630. Domicilio: C/ RIO VIÑUELA Bl.4 Ptl.4 BAJO 4 - EDIFICIO MOLIN (MIJAS). Capital: 3.000,00 Euros. Nombramientos. Ad…
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 2014
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.