PUERTA PEDRIZA SL
Hoja M709585· NIF B88516539
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,99 €
- Incorporation :
- 23/12/2019
- Director :
- Huguet Soriano Carlos
Legal information
Legal information for PUERTA PEDRIZA SL
Activity
PUERTA PEDRIZA SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 December 2019. The Spanish commercial register has published 4 filings for this company, from 23 December 2019 to 12 May 2021, across 3 distinct types of filing. Its registered share capital is 3 009,99 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD DE HOSTELERIA, RESTAURANTE, PUESTOS DE COMIDAS Y ESTABLECIMIENTO DE BEBIDAS CON AMENIZACION.
Directors and representatives
Directors
Current
- Huguet Soriano CarlosSince 16/12/2019Administrador Único
Former
- Walch Cuesta Pedro SantiagoCeased on 05/05/2021Administrador Solidario
- Egido Sancho Marta MariaCeased on 05/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 2
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 2
- ConstituciónPublished 23/12/2019· Registered 16/12/2019· I/A 1
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 1
Capital · events
- 23/12/2019ConstituciónInitial capital: 3 009,99 €
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)
- 12/05/2021#6408527Ceses/DimisionesNombramientos
PUERTA PEDRIZA SL. Ceses/Dimisiones. Adm. Solid.: HUGUET SORIANO CARLOS;EGIDO SANCHO MARTA MARIA;WALCH CUESTA PEDRO SANTIAGO. Nombramientos. Adm. Unico: HUGUET SORIANO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 23/12/2019#5721793ConstituciónNombramientos
PUERTA PEDRIZA SL. Constitución. Comienzo de operaciones: 1.12.19. Objeto social: ACTIVIDAD DE HOSTELERIA, RESTAURANTE, PUESTOS DE COMIDAS Y ESTABLECIMIENTO DE BEBIDAS CON AMENIZACION. Domicilio: C/ MALAGA 2 (SOTO DEL REAL). Capital: 3.009,99 Euros. …
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 2019
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.