POWER VENTURES, S.L.
Hoja GC40062· NIF B35982305
- 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.
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
- Tsuchiya SonomiSince 13/12/2011Administrador Único
Former
- Kondo TakaoCeased on 13/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2011· Registered 13/12/2011· I/A 4
- NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 4
- Ampliación de capitalPublished 09/06/2011· Registered 31/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 3
- Ampliación de capitalPublished 19/02/2010· Registered 08/02/2010· I/A 2
- Modificaciones estatutariasPublished 19/02/2010· Registered 08/02/2010· I/A 2
Changes
- 09/06/2011Modificaciones estatutarias
- 19/02/2010Modificaciones estatutarias
Capital · events
- 09/06/2011Ampliación de capitalResulting capital: 501 110,00 € (+286 100,00 €)
- 19/02/2010Ampliación de capitalResulting 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)
- 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).
- 26/12/2011#1519411Ceses/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).
- 09/06/2011#1252042Ampliación 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,… - 19/02/2010#599040Ampliación 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.