PONZANO 35 SL
Hoja M810575· NIF B56692031
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 478,00 €
- Incorporation :
- 28/12/2023
- Director :
- Rodriguez Torremocha Monica Maria
Legal information
Legal information for PONZANO 35 SL
Activity
PONZANO 35 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 28 December 2023. The Spanish commercial register has published 5 filings for this company, from 28 December 2023 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 3 478,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia aceptación, incluidos hoteles, restaurantes cafeterías, pastelerías bollerías, confiterías, bares, con y sin comidas, fabricación y elaboración de alimentos para consumo humano, y distribució.
Directors and representatives
Directors
Current
- Rodriguez Torremocha Monica MariaSince 09/01/2025Administrador Único
Former
- Rodriguez Torremocha LuisCeased on 09/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 2
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 2
- Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 2
- ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1
Capital · events
- 16/01/2025Ampliación de capitalResulting capital: 3 478,00 € (+478,00 €)
- 28/12/2023ConstituciónInitial 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)
- 16/01/2025#8435951Ceses/DimisionesNombramientosAmpliación de capital
PONZANO 35 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TORREMOCHA LUIS. Nombramientos. Adm. Unico: RODRIGUEZ TORREMOCHA MONICA MARIA. Ampliación de capital. Capital: 478,00 Euros. Resultante Suscrito: 3.478,00 Euros. Ampliación de capital. Capital: 3… - 28/12/2023#7861944ConstituciónNombramientos
PONZANO 35 SL. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia aceptación, incluidos hoteles, restaurantes cafeterías, pastel…
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 2023
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.