PORRON CANALLA SL

Hoja M631430· NIF B87650958

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2016
Director :
BRANDELICIOUS SL

Legal information

Legal information for PORRON CANALLA SL

NIF
Hoja registral
IRUS1000297448990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2016
LocalityMadrid
Register referenceTomo 35110 · Folio 167 · Hoja M631430
StatusVigente

Activity

PORRON CANALLA 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 13 October 2016. The Spanish commercial register has published 5 filings for this company, from 13 October 2016 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La explotación por cuenta propia o de terceros de negocios de restauración restaurantes y bares, y otros establecimientos afines, consistentes en preparación de comida y bebida de todo tipo, comidas preparadas tanto para el consumo en el establecimiento como fuera de ellos, y la realización de...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PORRON CANALLA SLBRANDELICIOUS SLBRANDELICIOUS SLTOP WINE CLUB IV SLTOP WINE CLUB IV SL

Cap table · shareholdings

  • BRANDELICIOUS SL100 %

    Legal entity · since 11/07/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PORRON CANALLA SLBRANDELICIOUS SLBRANDELICIOUS SL

Beneficial owner (UBO)

BRANDELICIOUS SL100 %Vigente

Legal entity · since 11/07/2019

Beneficial owner network map

2 nodes Person Company
PORRON CANALLA SLBRANDELICIOUS SLBRANDELICIOUS SL

Registered actos

  1. Reducción de capitalPublished 05/12/2023· Registered 28/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 3
  3. Declaración de unipersonalidadPublished 11/07/2019· Registered 04/07/2019· I/A 2
  4. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  5. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 23/12/2022Cambio de domicilio social

    C/ PRINCESA 13 1º - DERECHA (MADRID)

  2. 11/07/2019Declaración de unipersonalidad

    BRANDELICIOUS SL

Capital · events

  1. 05/12/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 13/10/2016Constitución
    Initial capital: 40 000,00 €

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. 05/12/2023#7827153
    Reducción de capital
    PORRON CANALLA SL. Reducción de capital. Importe reducción: 37.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 35110 , F 167, S 8, H M 631430, I/A 4 (28.11.23).
  2. 23/12/2022#7307862
    Cambio de domicilio social
    PORRON CANALLA SL. Cambio de domicilio social. C/ PRINCESA 13 1º - DERECHA (MADRID). Datos registrales. T 35110 , F 167, S 8, H M 631430, I/A 3 (16.12.22).
  3. 11/07/2019#5487829
    Declaración de unipersonalidad
    PORRON CANALLA SL. Declaración de unipersonalidad. Socio único: BRANDELICIOUS SL. Datos registrales. T 35110 , F 167, S 8, H M 631430, I/A 2 ( 4.07.19).
  4. 13/10/2016#4060423
    ConstituciónNombramientos
    PORRON CANALLA SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: a) La explotación por cuenta propia o de terceros de negocios de restauración restaurantes y bares, y otros establecimientos afines, consistentes en preparación de com…

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 2016

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/ PRINCESA 13 1º - DERECHA (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