PUENTES DE GALICIA SL
Hoja M471577· NIF B85542579
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 313 000,00 €
- Director :
- Lara Porras Dionisio
Legal information
Legal information for PUENTES DE GALICIA SL
Activity
PUENTES DE GALICIA 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 5 filings for this company, from 26 December 2011 to 14 August 2019, across 5 distinct types of filing. Its registered share capital is 313 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Lara Porras DionisioAdministrador únicoAdministrador Único
Authorised representatives
Current
- ARRABE ASESORES SASince 15/12/2011Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 14/08/2019· Registered 07/08/2019· I/A 5
- Ampliación de capitalPublished 22/01/2014· Registered 15/01/2014· I/A 4
- NombramientosPublished 29/12/2011· Registered 15/12/2011· I/A 3
- Modificaciones estatutariasPublished 26/12/2011· Registered 15/12/2011· I/A 2
- Cambio de domicilio socialPublished 26/12/2011· Registered 15/12/2011· I/A 2
Changes
- 26/12/2011Cambio de domicilio social
AVDA DEL PAPA NEGRO 20 1º - 104 (MADRID)
- 26/12/2011Modificaciones estatutarias
Capital · events
- 14/08/2019Reducción de capitalResulting capital: 313 000,00 €
- 22/01/2014Ampliación de capitalResulting capital: 713 000,00 € (+403 000,00 €)
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)
- 14/08/2019#5545087Reducción de capital
PUENTES DE GALICIA SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 313.000,00 Euros. Datos registrales. T 26166 , F 173, S 8, H M 471577, I/A 5 ( 7.08.19).
- 22/01/2014#2629829Ampliación de capital
PUENTES DE GALICIA SL. Ampliación de capital. Capital: 403.000,00 Euros. Resultante Suscrito: 713.000,00 Euros. Datos registrales. T 26166 , F 173, S 8, H M 471577, I/A 4 (15.01.14).
- 29/12/2011#1525437Nombramientos
PUENTES DE GALICIA SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 26166 , F 172, S 8, H M 471577, I/A 3 (15.12.11).
- 26/12/2011#1519134Modificaciones estatutariasCambio de domicilio social
PUENTES DE GALICIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DEL PAPA NEGRO 20 1º - 104 (MADRID). Datos registrales. T 26166 , F 172, S 8, H M 471577, I/A 2 (15.12.11).
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.