PRADAL LANZAROTE SL
Hoja M682708· NIF B88213129
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/11/2018
- Director :
- Engercios Rico Jose Antonio
Legal information
Legal information for PRADAL LANZAROTE SL
Activity
PRADAL LANZAROTE SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 November 2018. The Spanish commercial register has published 4 filings for this company, from 27 November 2018 to 27 May 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La prestación de servicios de restauración, catering y hostelería en general. La comercialización, distribución y venta de productos alimenticios por cualquier procedimiento legal; la importación y exportación de los mismos así como la publicidad de dichos productos por cualquier medio de difusión.
Directors and representatives
Directors
Current
- Engercios Rico Jose AntonioSince 20/11/2018Administrador Único
Authorised representatives
Current
- Eugercios Rico AnaSince 20/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Engercios Rico Jose Antonio100 %
Individual · ultimate beneficial owner · since 27/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
- ConstituciónPublished 27/11/2018· Registered 20/11/2018· I/A 1
- Declaración de unipersonalidadPublished 27/11/2018· Registered 20/11/2018· I/A 1
- NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 1
Changes
- 27/11/2018Declaración de unipersonalidad
ENGERCIOS RICO JOSE ANTONIO
Capital · events
- 27/11/2018ConstituciónInitial capital: 3 100,00 €
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)
- 27/05/2019#5413401Nombramientos
PRADAL LANZAROTE SL. Nombramientos. Apoderado: EUGERCIOS RICO ANA. Datos registrales. T 38370 , F 163, S 8, H M 682708, I/A 2 (20.05.19).
- 27/11/2018#5147140ConstituciónDeclaración de unipersonalidadNombramientos
PRADAL LANZAROTE SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: La prestación de servicios de restauración, catering y hostelería en general. La comercialización, distribución y venta de productos alimenticios por cualquier proce…
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 2018
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.