PYRENEAN FEEDING SPAIN SL

Hoja M677795· NIF B88167473

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
27/09/2018
Director :
PIRINEU FRANCHAISING SL

Legal information

Legal information for PYRENEAN FEEDING SPAIN SL

NIF
Hoja registral
IRUS1000301870971
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date27/09/2018
LocalityMadrid
Register referenceTomo 38077 · Folio 125 · Hoja M677795
StatusVigente

Activity

PYRENEAN FEEDING SPAIN 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 27 September 2018. The Spanish commercial register has published 12 filings for this company, from 27 September 2018 to 26 August 2022, across 6 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La explotación de restauración y hostelería en general. b) La fabricación, venta al por mayor y al menor, la importación, exportación, distribución, representación de toda clase de alimentos envasados y productos alimenticios para llevar...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PYRENEAN FEEDING SPAI…PIRINEU FRANCHAISING SLPIRINEU FRANCHAISING…RAFLINO SLRAFLINO SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2022· Registered 19/08/2022· I/A 6
  2. NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 6
  3. Modificaciones estatutariasPublished 14/10/2020· Registered 06/10/2020· I/A 5
  4. Ampliacion del objeto socialPublished 14/10/2020· Registered 06/10/2020· I/A 5
  5. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 4
  6. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 3
  7. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 3
  8. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 2
  9. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 2
  10. Ampliación de capitalPublished 30/10/2018· Registered 23/10/2018· I/A 2
  11. ConstituciónPublished 27/09/2018· Registered 20/09/2018· I/A 1
  12. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 1

Changes

  1. 14/10/2020Ampliación del objeto social

    ÑLJHOLIH.

  2. 14/10/2020Modificaciones estatutarias

Capital · events

  1. 30/10/2018Ampliación de capital
    Resulting capital: 51 000,00 € (+48 000,00 €)
  2. 27/09/2018Constitución
    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. 26/08/2022#7138153
    Ceses/DimisionesNombramientos
    PYRENEAN FEEDING SPAIN SL. Ceses/Dimisiones. Adm. Unico: MONTERO JIMENEZ ALBERTO JAVIER. Nombramientos. Adm. Unico: PIRINEU FRANCHAISING SL. Representan: RAFFAELLI MARCOS ALBERTO. Datos registrales. T 38077 , F 125, S 8, H M 677795, I/A 6 (19.08.22).
  2. 14/10/2020#6072509
    Modificaciones estatutariasAmpliacion del objeto social
    PYRENEAN FEEDING SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. ÑLJHOLIH. Datos registrales. T 38077 , F 125, S 8, H M 677795, I/A 5 ( 6.10.20).
  3. 17/03/2020#5846593
    Nombramientos
    PYRENEAN FEEDING SPAIN SL. Nombramientos. Apoderado: RAFFAELLI MARCOS ALBERTO. Datos registrales. T 38077 , F 124, S 8, H M 677795, I/A 4 (10.03.20).
  4. 17/03/2020#5846592
    Ceses/DimisionesNombramientos
    PYRENEAN FEEDING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RAFFAELLI MARCOS ALBERTO;MONTERO JIMENEZ ALBERTO JAVIER. Nombramientos. Adm. Unico: MONTERO JIMENEZ ALBERTO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  5. 30/10/2018#5107084
    Ceses/DimisionesNombramientosAmpliación de capital
    PYRENEAN FEEDING SPAIN SL. Ceses/Dimisiones. Adm. Unico: RAFFAELLI MARCOS ALBERTO. Nombramientos. Adm. Solid.: RAFFAELLI MARCOS ALBERTO;MONTERO JIMENEZ ALBERTO JAVIER. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.000,00 Eu…
  6. 27/09/2018#5065047
    ConstituciónNombramientos
    PYRENEAN FEEDING SPAIN SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: a) La explotación de restauración y hostelería en general. b) La fabricación, venta al por mayor y al menor, la importación, exportación, distribución, represe…

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 2018

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/ JUAN DE URBIETA 11 - PLANTA BAJA, PUERTA A (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector