PRINCESANDO SL
Hoja B210159· NIF B62203062
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 165 767,00 €
Legal information
Legal information for PRINCESANDO SL
Activity
PRINCESANDO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 10 October 2012 to 11 August 2016, across 7 distinct types of filing. Its registered share capital is 165 767,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Aragon Soria TeofiloCeased on 07/03/2013PresidenteConsejero
- ARTEMI NOLLA GRUP GESTIO DE RESTAURANTS SLCeased on 03/08/2016Administrador Solidario
- Beatriz WinkelCeased on 03/08/2016Administrador Solidario
- Mañosa Oriach Maria TeresaCeased on 21/11/2014ConsejeroSecretarioApoderado
- Almendros Gonzalez Justo LuisCeased on 12/11/2014Administrador Único
- Mañosa Oriach JuanCeased on 07/03/2013Consejero
Authorised representatives
Former
- Morales Lopez Carmen ClaraCeased on 21/11/2014Apoderado
Directors network map
Registered actos
Changes
- 11/08/2016Extinción
- 20/11/2014Cambio de domicilio social
CL DELS FLASSADERS Num.21 (BARCELONA)
- 15/03/2013Modificaciones estatutarias
- 10/10/2012Modificaciones estatutarias
Capital · events
- 10/10/2012Ampliación de capitalResulting capital: 165 767,00 € (+55 256,00 €)
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)
- 11/08/2016#3981657Extinción
PRINCESANDO SL. Extinción. Datos registrales. T 34682 , F 9, S 8, H B 210159, I/A 11 ( 3.08.16).
- 28/11/2014#3085981Revocaciones
PRINCESANDO SL. Revocaciones. APODERADO: MORALES LOPEZ CARMEN CLARA;MAÑOSA ORIACH MARIA TERESA. Datos registrales. T 34682 , F 9, S 8, H B 210159, I/A 10 (21.11.14).
- 20/11/2014#3072890Otros conceptos
PRINCESANDO SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ARTEMI NOLLA GRUP GESTIO DE RESTAURANTS SL. Datos registrales. T 34682 , F 8, S 8, H B 210159, I/A 9 (12.11.14).
- 20/11/2014#3072888RevocacionesNombramientosCambio de domicilio social
PRINCESANDO SL. Revocaciones. ADM.UNICO: ALMENDROS GONZALEZ JUSTO LUIS. Nombramientos. ADM.SOLIDAR.: ARTEMI NOLLA GRUP GESTIO DE RESTAURANTS SL. REPR.143 RRM: NOLLA FURRIOL ARTEMIO. ADM.SOLIDAR.: BEATRIZ WINKEL. Cambio de domicilio social. CL DELS FL… - 15/03/2013#2179241RevocacionesNombramientosModificaciones estatutarias
PRINCESANDO SL. Revocaciones. CONSEJERO: ARAGON SORIA TEOFILO. PRESIDENTE: ARAGON SORIA TEOFILO. CONSEJERO: MAÑOSA ORIACH MARIA TERESA. SECRETARIO: MAÑOSA ORIACH MARIA TERESA. CONSEJERO: MAÑOSA ORIACH JUAN. Nombramientos. ADM.UNICO: ALMENDROS GONZALE… - 10/10/2012#1929954RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
PRINCESANDO SL. Revocaciones. ADM.UNICO: ALMENDROS GONZALEZ JUSTO LUIS. Nombramientos. CONSEJERO: ARAGON SORIA TEOFILO. PRESIDENTE: ARAGON SORIA TEOFILO. CONSEJERO: MAÑOSA ORIACH MARIA TERESA. SECRETARIO: MAÑOSA ORIACH MARIA TERESA. APODERADO: MAÑOSA…
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.