PONCIO MADRID SL

Hoja M744303· NIF B06838353

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2021
Director :
Moya Fernandez Guillermo
Former name :
BENEDETO INVESTMENTS SL

Legal information

Legal information for PONCIO MADRID SL

NIF
Hoja registral
IRUS1000308205455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2021
LocalityMadrid
Register referenceTomo 42033 · Folio 136 · Hoja M744303
Former names
BENEDETO INVESTMENTS SL2021-06-15 → 2021-06-30
StatusVigente

Activity

PONCIO MADRID 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 15 June 2021. The Spanish commercial register has published 9 filings for this company, from 15 June 2021 to 30 June 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de bar, cafetería, restaurante y de elaboración, distribución y servicios de comidas a domicilio, catering y organización de eventos. (CNAE 56.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PONCIO MADRID SLMoya Fernandez GuillermoMoya Fernandez Guill…GUIMARES ASESORES XXI SLPGUIMARES ASESORES XX…ATR AXELIA CONSULTING SLATR AXELIA CONSULTIN…EFFICIENCY TECHNICAL SOLUTIONS SLEFFICIENCY TECHNICAL…PONCIO SLPONCIO SLPONCIO CARTUJA SLPONCIO CARTUJA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PONCIO MADRID SLLAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Beneficial owner (UBO)

LAUDERS PARTNERS CONSULTING SL100 %Vigente

Legal entity · since 15/06/2021

Beneficial owner network map

2 nodes Person Company
PONCIO MADRID SLLAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 2
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 2
  3. Cambio de denominación socialPublished 30/06/2021· Registered 23/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 2
  5. Cambio de objeto socialPublished 30/06/2021· Registered 23/06/2021· I/A 2
  6. ConstituciónPublished 15/06/2021· Registered 08/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 15/06/2021· Registered 08/06/2021· I/A 1
  8. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 1

Changes

  1. 30/06/2021Cambio de denominación social

    BENEDETO INVESTMENTS SL→PONCIO MADRID SL

  2. 30/06/2021Cambio de domicilio social

    PLAZA DEL NIÑO JESUS 3 (MADRID)

  3. 30/06/2021Cambio de objeto social

    Prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de bar, cafetería, restaurante y de elaboración, distribución y servicios de comidas a domicilio, catering y organización de eventos. (CNAE 56.

  4. 15/06/2021Declaración de unipersonalidad

    LAUDERS PARTNERS CONSULTING SL

Capital · events

  1. 15/06/2021Constitución
    Initial 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)

  1. 30/06/2021#6503474
    PONCIO MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42033 , F 136, S 8, H M 744303, I/A 3 (23.06.21).
  2. 30/06/2021#6503473

    Company name: BENEDETO INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BENEDETO INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: FIGUERAS PLAZA ALFREDO. Nombramientos. Adm. Unico: MOYA FERNANDEZ GUILLERMO. Cambio de denominación social. PONCIO MADRID SL. Cambio de domicilio social. PLAZA DEL NIÑO JESUS 3 (MADRID). Cambio d…
  3. 15/06/2021#6475749

    Company name: BENEDETO INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BENEDETO INVESTMENTS SL. Constitución. Comienzo de operaciones: 31.05.21. Objeto social: Realizar estudios contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL NIÑO JESUS 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector