PRINCIPE PIO SL

Hoja M361897· NIF B84093665

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Panadero Luis

Legal information

Legal information for PRINCIPE PIO SL

NIF
Hoja registral
IRUS1000273579369
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20458 · Folio 123 · Hoja M361897
StatusVigente

Activity

PRINCIPE PIO 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 3 filings for this company, from 9 April 2013 to 3 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La instalación, gestión y explotación de todo tipo de actividades y negocios relacionados con la hostelería y la restauración, bien directamente o bien a través de franquicias o contratos de cesiones de uso o negocio (al cual corresponde el CNAE 5610 - Restaurantes y puestos de comidas)...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PRINCIPE PIO SLHerrero Panadero LuisHerrero Panadero LuisALAMAK SL EN LIQUIDACIONALAMAK SL EN LIQUIDA…SABHA 3000 SLSABHA 3000 SL

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2022· Registered 27/12/2021· I/A 3
  2. Cambio de objeto socialPublished 03/01/2022· Registered 27/12/2021· I/A 3
  3. Modificaciones estatutariasPublished 09/04/2013· Registered 01/04/2013· I/A 2

Changes

  1. 03/01/2022Cambio de domicilio social

    C/ GENERAL ARANAZ, NUMERO 10, 4 (MADRID)

  2. 03/01/2022Cambio de objeto social

    La instalación, gestión y explotación de todo tipo de actividades y negocios relacionados con la hostelería y la restauración, bien directamente o bien a través de franquicias o contratos de cesiones de uso o negocio (al cual corresponde el CNAE 5610 - Restaurantes y puestos de comidas)...

  3. 09/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2022#10552378
    Cambio de domicilio socialCambio de objeto social
    PRINCIPE PIO SL. Cambio de domicilio social. C/ GENERAL ARANAZ, NUMERO 10, 4 (MADRID). Cambio de objeto social. La instalación, gestión y explotación de todo tipo de actividades y negocios relacionados con la hostelería y la restauración, bien direct
  2. 09/04/2013#2217717
    Modificaciones estatutarias
    PRINCIPE PIO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 20458 , F 123, S 8, H M 361897, I/A 2 ( 1.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ARANAZ, NUMERO 10, 4 (MADRID), Madrid
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.