PROYECTO ARES 2021 SL

Hoja M736892· NIF B04993168

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2021
Directors :
Pandolfelli Pablo-Damian, Di Pino Luis-Ernesto

Legal information

Legal information for PROYECTO ARES 2021 SL

NIF
Hoja registral
IRUS1000307667476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2021
LocalityBoadilla del Monte
Register referenceTomo 41592 · Folio 190 · Hoja M736892
StatusVigente

Activity

PROYECTO ARES 2021 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 April 2021. The Spanish commercial register has published 9 filings for this company, from 7 April 2021 to 8 November 2024, 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

Hostelería y restauración en restaurantes, bares, cafeterías, café- bar, en locales comerciales, hoteles y moteles, sociedades y clubes, teatros, cines y demás salas de espectáculos, centros comerciales y mercados, privados y públicos o sin establecimiento, en puestos de comida o food trucks.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROYECTO ARES 2021 SLDi Pino Luis-ErnestoDi Pino Luis-ErnestoPandolfelli Pablo-DamianPandolfelli Pablo-Da…LA JOSELINA DEL SUR SLLA JOSELINA DEL SUR …SUMINISTROS INFORMATICOS POLISMA SLSUMINISTROS INFORMAT…

Registered actos

  1. NombramientosPublished 08/11/2024· Registered 01/11/2024· I/A 5
  2. Ceses/DimisionesPublished 08/11/2024· Registered 01/11/2024· I/A 4
  3. NombramientosPublished 08/11/2024· Registered 01/11/2024· I/A 4
  4. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 3
  5. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 3
  6. Cambio de domicilio socialPublished 06/06/2023· Registered 30/05/2023· I/A 3
  7. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 2
  8. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  9. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 06/06/2023Cambio de domicilio social

    AVDA INFANTE DON LUIS 5 - LOCAL 7 (BOADILLA DEL MONTE)

Capital · events

  1. 07/04/2021Constitución
    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. 08/11/2024#8333249
    Nombramientos
    PROYECTO ARES 2021 SL. Nombramientos. Apoderado: ALTAMIRANO MENENDEZ MARIANA ALEJANDRA. Datos registrales. S 8 , H M 736892, I/A 5 ( 1.11.24).
  2. 08/11/2024#8333248
    Ceses/DimisionesNombramientos
    PROYECTO ARES 2021 SL. Ceses/Dimisiones. Adm. Unico: PANDOLFELLI PABLO-DAMIAN. Nombramientos. Adm. Solid.: PANDOLFELLI PABLO- DAMIAN;DI PINO LUIS-ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 06/06/2023#7565169
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTO ARES 2021 SL. Ceses/Dimisiones. Adm. Unico: HALTERMANN HERNANDO CHRISTIAN. Nombramientos. Adm. Unico: PANDOLFELLI PABLO- DAMIAN. Cambio de domicilio social. AVDA INFANTE DON LUIS 5 - LOCAL 7 (BOADILLA DEL MONTE). Datos registrales. T 41592 ,…
  4. 28/06/2021#6499335
    Nombramientos
    PROYECTO ARES 2021 SL. Nombramientos. Apoderado: PANDOLFELLI PABLO-DAMIAN. Datos registrales. T 41592 , F 188, S 8, H M 736892, I/A 2 (21.06.21).
  5. 07/04/2021#6344024
    ConstituciónNombramientos
    PROYECTO ARES 2021 SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: Hostelería y restauración en restaurantes, bares, cafeterías, café- bar, en locales comerciales, hoteles y moteles, sociedades y clubes, teatros, cines y demás sal…

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 2021

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 addressAVDA INFANTE DON LUIS 5 - LOCAL 7 (BOADILLA DEL MONTE), Boadilla del Monte, 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.

Prospect this sectorAll companies in this sector