POWER VENTURES, S.L.

Hoja GC40062· NIF B35982305

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
501 110,00 €
Director :
Tsuchiya Sonomi

Legal information

Legal information for POWER VENTURES, S.L.

NIF
Hoja registral
IRUS1000075234452
Legal formSociedades de responsabilidad limitada
Share capital501 110,00 €
Register referenceTomo 1881 · Folio 123 · Hoja GC40062
StatusVigente

Activity

POWER VENTURES, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 19 February 2010 to 4 October 2021, across 4 distinct types of filing. Its registered share capital is 501 110,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2011· Registered 13/12/2011· I/A 4
  2. NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 4
  3. Ampliación de capitalPublished 09/06/2011· Registered 31/05/2011· I/A 3
  4. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 3
  5. Ampliación de capitalPublished 19/02/2010· Registered 08/02/2010· I/A 2
  6. Modificaciones estatutariasPublished 19/02/2010· Registered 08/02/2010· I/A 2

Changes

  1. 09/06/2011Modificaciones estatutarias
  2. 19/02/2010Modificaciones estatutarias

Capital · events

  1. 09/06/2011Ampliación de capital
    Resulting capital: 501 110,00 € (+286 100,00 €)
  2. 19/02/2010Ampliación de capital
    Resulting capital: 215 010,00 € (+212 000,00 €)

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. 04/10/2021#6626062
    POWER VENTURES, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1881 , F 123, S 8, H GC 40062, I/A 1 R (27.09.21).
  2. 26/12/2011#1519411
    Ceses/DimisionesNombramientos
    POWER VENTURES, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: KONDO TAKAO. Nombramientos. Adm. Unico: TSUCHIYA SONOMI. Datos registrales. T 1881 , F 125, S 8, H GC 40062, I/A 4 (13.12.11).
  3. 09/06/2011#1252042
    Ampliación de capitalModificaciones estatutarias
    POWER VENTURES, S.L.(R.M. LAS PALMAS). Ampliación de capital. Capital: 286.100,00 Euros. Resultante Suscrito: 501.110,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 1881 , F 124, S 8, H GC 40062,
  4. 19/02/2010#599040
    Ampliación de capitalModificaciones estatutarias
    POWER VENTURES, S.L.(R.M. LAS PALMAS). Ampliación de capital. Capital: 212.000,00 Euros. Resultante Suscrito: 215.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1881 , F 124, S 8, H GC 40062, 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MESA Y LOPEZ 3 1 U, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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.