PREPARATO NAPOLETANO SL
Hoja SS46749· NIF B56696529
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2024
- Directors :
- Unanue Guinea Markel, Telleria Lazcano Iker, Ruiz Presa Yago
Legal information
Legal information for PREPARATO NAPOLETANO SL
Activity
PREPARATO NAPOLETANO SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 January 2024. The Spanish commercial register has published 4 filings for this company, from 18 January 2024 to 5 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la operación de un negocio dedicado a la elaboración, venta y distribución de productos alimenticios, especialmente pizzas y productos relacionados.
Directors and representatives
Directors
Current
- Unanue Guinea MarkelSince 28/12/2023Administrador Solidario
- Telleria Lazcano IkerSince 27/06/2024Administrador Solidario
- Ruiz Presa YagoSince 27/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 3
- NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 3
- ConstituciónPublished 18/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 18/01/2024· Registered 28/12/2023· I/A 1
Capital · events
- 18/01/2024ConstituciónInitial 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)
- 05/07/2024#8156828Ceses/DimisionesNombramientos
PREPARATO NAPOLETANO SL. Ceses/Dimisiones. Adm. Unico: UNANUE GUINEA MARKEL. Nombramientos. Adm. Solid.: UNANUE GUINEA MARKEL;RUIZ PRESA YAGO;TELLERIA LAZCANO IKER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 18/01/2024#7883305ConstituciónNombramientos
PREPARATO NAPOLETANO SL. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: la operación de un negocio dedicado a la elaboración, venta y distribución de productos alimenticios, especialmente pizzas y productos relacionados. Domicilio: C…
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 2024
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.