PUNCEN RESTAURACION SL

Hoja SC46852· NIF B70383351

Struck off · 24/04/2017A Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2013

Legal information

Legal information for PUNCEN RESTAURACION SL

NIF
Hoja registral
IRUS1000412558462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2013
Register referenceTomo 206 · Folio 44 · Hoja SC46852
StatusLiquidada

Activity

PUNCEN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 October 2013. The Spanish commercial register has published 10 filings for this company, from 4 October 2013 to 24 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de la actividad de restauración y hostelería en general en cualquiera de sus variantes, incluso hospedaje, así como la comercialización, tanto al por mayor como al por menor de productos de alimentación.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PUNCEN RESTAURACION SLGonzalez Dacal IsolinaGonzalez Dacal Isoli…PADEL ORDES SLPADEL ORDES SLNOCECA SERVIS SLNOCECA SERVIS SLPAMASAT SOLUCIONES SLPAMASAT SOLUCIONES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PUNCEN RESTAURACION SLGonzalez Dacal IsolinaGonzalez Dacal Isoli…CANIZO RESTAURACION SLCANIZO RESTAURACION …CANTARELA RESTAURACION SLCANTARELA RESTAURACI…

Beneficial owner (UBO)

Gonzalez Dacal Isolina100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

4 nodes Person Company
PUNCEN RESTAURACION SLGonzalez Dacal IsolinaGonzalez Dacal Isoli…CANIZO RESTAURACION SLCANIZO RESTAURACION …CANTARELA RESTAURACION SLCANTARELA RESTAURACI…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2017· Registered 10/04/2017· I/A 3
  2. NombramientosPublished 24/04/2017· Registered 10/04/2017· I/A 3
  3. DisoluciónPublished 24/04/2017· Registered 10/04/2017· I/A 3
  4. ExtinciónPublished 24/04/2017· Registered 10/04/2017· I/A 3
  5. Declaración de unipersonalidadPublished 27/03/2014· Registered 20/03/2014· I/A 2
  6. Ceses/DimisionesPublished 27/03/2014· Registered 20/03/2014· I/A 2
  7. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 2
  8. Modificaciones estatutariasPublished 27/03/2014· Registered 20/03/2014· I/A 2
  9. ConstituciónPublished 04/10/2013· Registered 26/09/2013· I/A 1
  10. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 1

Changes

  1. 24/04/2017Disolución
  2. 24/04/2017Extinción
  3. 27/03/2014Declaración de unipersonalidad

    GONZALEZ DACAL ISOLINA

  4. 27/03/2014Modificaciones estatutarias

Capital · events

  1. 04/10/2013Constitución
    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. 24/04/2017#4346038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNCEN RESTAURACION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GONZALEZ DACAL ISOLINA. Nombramientos. LiqUnico: GONZALEZ DACAL ISOLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  2. 27/03/2014#2738372
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PUNCEN RESTAURACION SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GONZALEZ DACAL ISOLINA. Ceses/Dimisiones. Adm. Solid.: FRANCA DE OLIVEIRA THANIA;GONZALEZ DACAL ISOLINA. Nombramientos. Adm. Unico: GONZALEZ DACAL ISOLI…
  3. 04/10/2013#2476676
    ConstituciónNombramientos
    PUNCEN RESTAURACION SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.09.13. Objeto social: La explotación de la actividad de restauración y hostelería en general en cualquiera de sus variantes, incluso hospedaje, así como la…

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 2013

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 addressPRAZA NOSA SEÑORA DE MERCE DE CONXO 4 1 C (SANTIAGO DE COMPOSTELA), A Coruña
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector