PRIMO GROUP MADRID SL

Hoja PM93774· NIF B09924614

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2022
Directors :
Philip-Barbaud Paul Alexander Frank Marie, Barbaud Arthur Jacques Marie

Legal information

Legal information for PRIMO GROUP MADRID SL

NIF
Hoja registral
IRUS1000100218946
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2022
Register referenceTomo 2948 · Folio 98 · Hoja PM93774
StatusVigente

Activity

PRIMO GROUP MADRID SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 May 2022. The Spanish commercial register has published 5 filings for this company, from 12 May 2022 to 16 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación en propiedad o en arrendamiento de bares, cafeterías, restaurantes, hoteles, discotecas, servicios de catering y similares de hostelería; compraventa de productos para hostelería.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PRIMO GROUP MADRID SLPhilip-Barbaud Paul Alexander Frank MariePhilip-Barbaud Paul …Barbaud Arthur Jacques MarieBarbaud Arthur Jacqu…FRANQUICIA PRIMO GROUP SLFRANQUICIA PRIMO GRO…QLF PRIMO GROUP SLQLF PRIMO GROUP SLPRIMO OLIVAR SLPRIMO OLIVAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIMO GROUP MADRID SLBarbaud Arthur Jacques MarieBarbaud Arthur Jacqu…

Beneficial owner (UBO)

Barbaud Arthur Jacques Marie100 %

Individual · ultimate beneficial owner · since 12/05/2022

Beneficial owner network map

2 nodes Person Company
PRIMO GROUP MADRID SLBarbaud Arthur Jacques MarieBarbaud Arthur Jacqu…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2022· Registered 09/09/2022· I/A 2
  2. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 2
  3. ConstituciónPublished 12/05/2022· Registered 04/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 12/05/2022· Registered 04/05/2022· I/A 1
  5. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 1

Changes

  1. 12/05/2022Declaración de unipersonalidad

    BARBAUD ARTHUR JACQUES MARIE

Capital · events

  1. 12/05/2022Constitución
    Initial 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)

  1. 16/09/2022#7161808
    Ceses/DimisionesNombramientos
    PRIMO GROUP MADRID SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARBAUD ARTHUR JACQUES MARIE. Nombramientos. Adm. Solid.: BARBAUD ARTHUR JACQUES MARIE;PHILIP-BARBAUD PAUL ALEXANDER FRANK MARIE. Otros conceptos: Cambio del Organo de Admin…
  2. 12/05/2022#6956694
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIMO GROUP MADRID SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.22. Objeto social: La explotación en propiedad o en arrendamiento de bares, cafeterías, restaurantes, hoteles, discotecas, servicios de catering y similares d…

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 2022

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/ FABRICA 29 (PALMA DE MALLORCA), Illes Balears
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