PONZANO 10 SL

Hoja M604863· NIF B87303855

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2015
Directors :
Garcia Melchor Fernando, Nicolas Gonzalez Miguel

Legal information

Legal information for PONZANO 10 SL

NIF
Hoja registral
IRUS1000294793994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2015
LocalityMadrid
Register referenceTomo 33605 · Folio 89 · Hoja M604863
StatusVigente

Activity

PONZANO 10 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 1 July 2015. The Spanish commercial register has published 8 filings for this company, from 1 July 2015 to 21 May 2025, 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

LA RESTAURACION, CAFETERIA, BAR, PUESTOS DE COMIDA, COMPRA-VENTA Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, COMPRA-VENTA Y DISTRIBUCION DE TODA CLASE DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, ORGANIZACION DE TODA CLASE DE EVENTOS Y SERVICIOS DE CATERING. ASI COMO LA ADQUISICION...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 4
  2. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 4
  3. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 3
  4. Ceses/DimisionesPublished 27/10/2015· Registered 16/10/2015· I/A 2
  5. NombramientosPublished 27/10/2015· Registered 16/10/2015· I/A 2
  6. Modificaciones estatutariasPublished 27/10/2015· Registered 16/10/2015· I/A 2
  7. ConstituciónPublished 01/07/2015· Registered 23/06/2015· I/A 1
  8. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 1

Changes

  1. 27/10/2015Modificaciones estatutarias

Capital · events

  1. 01/07/2015Constitución
    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. 21/05/2025#8643229
    Ceses/DimisionesNombramientos
    PONZANO 10 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TORREMOCHA LUIS. Nombramientos. Adm. Solid.: NICOLAS GONZALEZ MIGUEL;GARCIA MELCHOR FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 19/09/2018#5055163
    Nombramientos
    PONZANO 10 SL. Nombramientos. Apoderado: GARCIA MELCHOR FERNANDO. Datos registrales. T 33605 , F 89, S 8, H M 604863, I/A 3 (12.09.18).
  3. 27/10/2015#3557111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PONZANO 10 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO RODRIGUEZ AARON. Nombramientos. Adm. Unico: RODRIGUEZ TORREMOCHA LUIS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33605 , F 88, S 8, H M…
  4. 01/07/2015#3395616
    ConstituciónNombramientos
    PONZANO 10 SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: LA RESTAURACION, CAFETERIA, BAR, PUESTOS DE COMIDA, COMPRA-VENTA Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, COMPRA-VENTA Y DISTRIBUCION DE TODA CLASE DE BEBID…

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 2015

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 addressC/ MOREJON - NUMERO 2 (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