PONTE Y VARELA SL
Hoja M58110· NIF B28493385
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PONTE Y VARELA SL
Activity
PONTE Y VARELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 6 June 2012 to 26 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Sobrino Rodriguez AurelioCeased on 25/05/2012Administrador Único
- Menendez Menendez Jose LuisCeased on 19/02/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Menendez Jose Luis100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 8
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 8
- DisoluciónPublished 26/02/2025· Registered 19/02/2025· I/A 8
- ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 8
- Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 7
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 7
Changes
- 26/02/2025Disolución
- 26/02/2025Extinción
Timeline (BORME)
- 26/02/2025#8511273Ceses/DimisionesNombramientosDisoluciónExtinción
PONTE Y VARELA SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ MENENDEZ JOSE LUIS. Nombramientos. Liquidador: MENENDEZ MENENDEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 58110, I/A 8 (19.02.25).
- 06/06/2012#1756338Ceses/DimisionesNombramientosCambio de identidad del socio único
PONTE Y VARELA SL. Sociedad unipersonal. Cambio de identidad del socio único: MENENDEZ MENENDEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: SOBRINO RODRIGUEZ AURELIO. Nombramientos. Adm. Unico: MENENDEZ MENENDEZ JOSE LUIS. Datos registrales. T 29531 , F…
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
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.