PULPERIA DONOSTIARRA SL

Hoja SS31189· NIF B20990529

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
22/01/2009
Director :
Montero Tornero Iñaki

Legal information

Legal information for PULPERIA DONOSTIARRA SL

NIF
Hoja registral
IRUS1000123836452
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date22/01/2009
LocalityPasaia
Phone
Register referenceTomo 2413 · Folio 166 · Hoja SS31189
StatusVigente

Activity

PULPERIA DONOSTIARRA SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). It was incorporated on 22 January 2009. The Spanish commercial register has published 11 filings for this company, from 22 January 2009 to 16 August 2017, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de toda clase de negocios relacionados con la hostelería, tales como cafeterías, bares, restaurantes, pubs, así como las de pastelería, y heladería relacionadas con dicho objeto.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PULPERIA DONOSTIARRA …Montero Tornero IñakiMontero Tornero Iñaki

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PULPERIA DONOSTIARRA …Montero Tornero IñakiMontero Tornero Iñaki

Beneficial owner (UBO)

Montero Tornero Iñaki100 %

Individual · ultimate beneficial owner · since 16/08/2017

Beneficial owner network map

2 nodes Person Company
PULPERIA DONOSTIARRA …Montero Tornero IñakiMontero Tornero Iñaki

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2017· Registered 07/08/2017· I/A 6
  2. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 5
  3. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 5
  4. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 4
  5. ReeleccionesPublished 16/08/2017· Registered 07/08/2017· I/A 4
  6. NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 3
  7. Cambio de domicilio socialPublished 25/02/2011· Registered 17/02/2011· I/A 3
  8. Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 2
  9. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 2
  10. ConstituciónPublished 22/01/2009· Registered 13/01/2009· I/A 1
  11. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 16/08/2017Declaración de unipersonalidad

    MONTERO TORNERO IÑAKI

  2. 25/02/2011Cambio de domicilio social

    C/ ARANEDER 2 BAJO (PASAIA)

Capital · events

  1. 22/01/2009Constitución
    Initial capital: 16 000,00 €

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. 16/08/2017#4507681
    Declaración de unipersonalidad
    PULPERIA DONOSTIARRA SL. Declaración de unipersonalidad. Socio único: MONTERO TORNERO IÑAKI. Datos registrales. T 2413 , F 166, S 8, H SS 31189, I/A 6 ( 7.08.17).
  2. 16/08/2017#4507680
    Ceses/DimisionesNombramientos
    PULPERIA DONOSTIARRA SL. Ceses/Dimisiones. Adm. Solid.: MONTERO BARREIRO CESAR ROBERTO;TORNERO MINGUEZ SACRAMENTO. Nombramientos. Adm. Unico: MONTERO TORNERO IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 16/08/2017#4507679
    Ceses/DimisionesReelecciones
    PULPERIA DONOSTIARRA SL. Ceses/Dimisiones. Adm. Solid.: MONTERO TORNERO SOFIA. Reelecciones. Adm. Solid.: TORNERO MINGUEZ SACRAMENTO;MONTERO BARREIRO CESAR ROBERTO. Datos registrales. T 2413 , F 166, S 8, H SS 31189, I/A 4 ( 7.08.17).
  4. 25/02/2011#1091656
    NombramientosCambio de domicilio social
    PULPERIA DONOSTIARRA SL. Nombramientos. Adm. Solid.: MONTERO TORNERO SOFIA. Cambio de domicilio social. C/ ARANEDER 2 BAJO (PASAIA). Datos registrales. T 2413 , F 166, S 8, H SS 31189, I/A 3 (17.02.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  5. 19/11/2009#473452
    Ceses/DimisionesNombramientos
    PULPERIA DONOSTIARRA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MAXIMILIANO ALEJANDRO. Nombramientos. Adm. Solid.: TORNERO MINGUEZ SACRAMENTO. Datos registrales. T 2413 , F 166, S 8, H SS 31189, I/A 2 (10.11.09).
  6. 22/01/2009#24441
    ConstituciónNombramientos
    PULPERIA DONOSTIARRA SL. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: La explotación de toda clase de negocios relacionados con la hostelería, tales como cafeterías, bares, restaurantes, pubs, así como las de pastelería, y heladerí…

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 2009

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/ ARANEDER 2 BAJO (PASAIA), Pasaia, Gipuzkoa
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector