PROCONHER XXI SL
Hoja M425167· NIF B84954684
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrion Perez Olga
Legal information
Legal information for PROCONHER XXI SL
Activity
PROCONHER XXI SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 28 January 2016 to 3 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La explotación y el desarrollo de actividades características del negocio de hostelería, bares, restaurantes, locales de ocio y similares locales propios o ajenos dentro o fuera de España y la intermediación en la venta de maquinaria de hostelería,...
Directors and representatives
Directors
Current
- Carrion Perez OlgaSince 20/01/2016Administrador Único
Former
- Hernandez Gonzalez Eugenio CarlosCeased on 20/01/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 3
- Cambio de objeto socialPublished 03/05/2023· Registered 24/04/2023· I/A 3
- Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 2
- NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 2
- Cambio de domicilio socialPublished 28/01/2016· Registered 20/01/2016· I/A 2
Changes
- 03/05/2023Cambio de objeto social
- La explotación y el desarrollo de actividades características del negocio de hostelería, bares, restaurantes, locales de ocio y similares locales propios o ajenos dentro o fuera de España y la intermediación en la venta de maquinaria de hostelería,...
- 03/05/2023Modificaciones estatutarias
- 28/01/2016Cambio de domicilio social
C/ MARIA PACHECO 14 - LOCAL 3-4 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 03/05/2023#7510415Modificaciones estatutariasCambio de objeto social
PROCONHER XXI SL. Modificaciones estatutarias. Modificado el artículo 16 de los Estatutos Sociales en cuanto a la retribución del cargo.. Cambio de objeto social. - La explotación y el desarrollo de actividades características del negocio de hosteler… - 28/01/2016#3685207Ceses/DimisionesNombramientosCambio de domicilio social
PROCONHER XXI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GONZALEZ EUGENIO CARLOS. Nombramientos. Adm. Unico: CARRION PEREZ OLGA. Cambio de domicilio social. C/ MARIA PACHECO 14 - LOCAL 3-4 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 23693 , F…
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.