PUNTO RISTORO SL
Hoja M801865· NIF B56378557
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 22/09/2023
- Director :
- Pereira Jaspe Yramar-Jizentlay
Legal information
Legal information for PUNTO RISTORO SL
Activity
PUNTO RISTORO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 September 2023. The Spanish commercial register has published 5 filings for this company, from 22 September 2023 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
-Restaurante y puesto de comidas. -Servicio de bar restaurante en vehículo de tracción mecánica. -La explotación y gestión de establecimientos relacionados con el sector de la hostelería y restauración, ya sea en forma de bares, cafeterías, cafés, pubs, discotecas, espectáculos públicos,.
Directors and representatives
Directors
Current
- Pereira Jaspe Yramar-JizentlaySince 10/10/2024Administrador únicoAdministrador Único
Former
- Jaspe Fuentes Carmen-YraimaCeased on 10/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pereira Jaspe Yramar-Jizentlay100 %
Individual · ultimate beneficial owner · since 22/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 2
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 2
- ConstituciónPublished 22/09/2023· Registered 15/09/2023· I/A 1
- Declaración de unipersonalidadPublished 22/09/2023· Registered 15/09/2023· I/A 1
- NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 1
Changes
- 22/09/2023Declaración de unipersonalidad
PEREIRA JASPE YRAMAR-JIZENTLAY
Capital · events
- 22/09/2023ConstituciónInitial capital: 30 000,00 €
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)
- 17/10/2024#8298283Ceses/DimisionesNombramientos
PUNTO RISTORO SL. Ceses/Dimisiones. Adm. Unico: JASPE FUENTES CARMEN-YRAIMA. Nombramientos. Adm. Unico: PEREIRA JASPE YRAMAR- JIZENTLAY. Datos registrales. S 8 , H M 801865, I/A 2 (10.10.24).
- 22/09/2023#7719364ConstituciónDeclaración de unipersonalidadNombramientos
PUNTO RISTORO SL. Constitución. Comienzo de operaciones: 8.09.23. Objeto social: -Restaurante y puesto de comidas. -Servicio de bar restaurante en vehículo de tracción mecánica. -La explotación y gestión de establecimientos relacionados con el sector…
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 2023
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.