PONIENTE TAPAS SL

Hoja VA26173· NIF B47717244

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
12/12/2013
Director :
Carreras Vallecillo Cesar Alfonso

Legal information

Legal information for PONIENTE TAPAS SL

NIF
Hoja registral
IRUS1000108008656
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date12/12/2013
LocalityValladolid
Phone
Register referenceTomo 1452 · Folio 167 · Hoja VA26173
StatusVigente

Activity

PONIENTE TAPAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 December 2013. The Spanish commercial register has published 5 filings for this company, from 12 December 2013 to 13 March 2020, across 5 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, serviciode bebidas alcohólicas, de refresco, helados y similares y cafetería.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PONIENTE TAPAS SLCarreras Vallecillo Cesar AlfonsoCarreras Vallecillo …DKFOODS SLDKFOODS SLDON GATO PERET SLDON GATO PERET SLDON GATO ESPACIO SLDON GATO ESPACIO SLGATINA MARIACHI SLGATINA MARIACHI SLDKFOODS SLDKFOODS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PONIENTE TAPAS SLCarreras Vallecillo Cesar AlfonsoCarreras Vallecillo …DON GATO PERET SLDON GATO PERET SLDON GATO ESPACIO SLDON GATO ESPACIO SLGATINA MARIACHI SLGATINA MARIACHI SL

Beneficial owner (UBO)

Carreras Vallecillo Cesar Alfonso100 %

Individual · ultimate beneficial owner · since 12/12/2013

Beneficial owner network map

5 nodes Person Company
PONIENTE TAPAS SLCarreras Vallecillo Cesar AlfonsoCarreras Vallecillo …DON GATO PERET SLDON GATO PERET SLDON GATO ESPACIO SLDON GATO ESPACIO SLGATINA MARIACHI SLGATINA MARIACHI SL

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 3
  2. Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 2
  3. ConstituciónPublished 12/12/2013· Registered 04/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 12/12/2013· Registered 04/12/2013· I/A 1
  5. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 13/03/2020Cambio de domicilio social

    CMNO DEL CBILDO 48 BAJO (VALLADOLID)

  2. 12/12/2013Declaración de unipersonalidad

    CARRERAS VALLECILLO CESAR ALFONSO

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 32 000,00 € (+20 000,00 €)
  2. 12/12/2013Constitución
    Initial capital: 12 000,00 €

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. 13/03/2020#5843094
    Cambio de domicilio social
    PONIENTE TAPAS SL. Cambio de domicilio social. CMNO DEL CBILDO 48 BAJO (VALLADOLID). Datos registrales. T 1452 , F 167, S 8, H VA 26173, I/A 3 ( 6.03.20).
  2. 21/01/2014#2628155
    Ampliación de capital
    PONIENTE TAPAS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 1452 , F 167, S 8, H VA 26173, I/A 2 (13.01.14).
  3. 12/12/2013#2582827
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONIENTE TAPAS SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas, pla…

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 2013

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 addressCMNO DEL CBILDO 48 BAJO (VALLADOLID), Valladolid
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