PRINCIPE 15 SL
Hoja M251881· NIF B82493040
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Cogorro Francisco
Legal information
Legal information for PRINCIPE 15 SL
Activity
PRINCIPE 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 23 December 2015 to 31 December 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Herrero Cogorro FranciscoSince 22/12/2015Administrador Único
Former
- Matinez Blandon Mercedes Del CarmenCeased on 22/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Blandon Mercedes Del Carmen100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/12/2015· Registered 22/12/2015· I/A 5
- NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 5
- Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 4
- NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 4
- Modificaciones estatutariasPublished 23/12/2015· Registered 15/12/2015· I/A 4
- Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 4
Changes
- 23/12/2015Cambio de domicilio social
C/ MAR DE OMAN NUMERO 25 (MADRID)
- 23/12/2015Modificaciones estatutarias
Timeline (BORME)
- 31/12/2015#3657450Ceses/DimisionesNombramientos
PRINCIPE 15 SL. Ceses/Dimisiones. Adm. Unico: MATINEZ BLANDON MERCEDES DEL CARMEN. Nombramientos. Adm. Unico: HERRERO COGORRO FRANCISCO. Datos registrales. T 15083 , F 31, S 8, H M 251881, I/A 5 (22.12.15).
- 23/12/2015#3646114Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PRINCIPE 15 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ BLANDON MERCEDES DEL CARMEN. Ceses/Dimisiones. Adm. Unico: HERRERO COGORRO FRANCISCO. Nombramientos. Adm. Unico: MATINEZ BLANDON MERCEDES DEL CARMEN. Modificaciones e…
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.