PYS BAR CAFETERIA SL
Hoja M533773· NIF B86419165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2012
- Director :
- Pereira Andrea
Legal information
Legal information for PYS BAR CAFETERIA SL
Activity
PYS BAR CAFETERIA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 20 March 2012. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 15 April 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En concreto de todo tipo de productos alimenticios, ya sean frescos, elaborados o congelados, y bebidas, ya sean naturales, no alcohólicas o alcohólicas...
Directors and representatives
Directors
Current
- Pereira AndreaSince 14/03/2012Administrador Único
Former
- Silva Da Silva Gisele MoniqueCeased on 05/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Da Silva Gisele Monique100 %
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 3
- NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 3
- NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 2
- ConstituciónPublished 20/03/2012· Registered 08/03/2012· I/A 1
- Declaración de unipersonalidadPublished 20/03/2012· Registered 08/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 1
Changes
- 20/03/2012Declaración de unipersonalidad
SILVA DA SILVA GISELE MONIQUE
Capital · events
- 20/03/2012ConstituciónInitial 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)
- 15/04/2013#2227189Ceses/DimisionesNombramientosCambio de identidad del socio único
PYS BAR CAFETERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREIRA ANDREA. Ceses/Dimisiones. Adm. Unico: SILVA DA SILVA GISELE MONIQUE. Nombramientos. Adm. Unico: PEREIRA ANDREA. Datos registrales. T 29663 , F 149, S 8, H M 5337… - 26/03/2012#1657023Nombramientos
PYS BAR CAFETERIA SL. Nombramientos. Apoderado: PEREIRA ANDREA. Datos registrales. T 29663 , F 148, S 8, H M 533773, I/A 2 (14.03.12).
- 20/03/2012#1647399ConstituciónDeclaración de unipersonalidadNombramientos
PYS BAR CAFETERIA SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En concreto de todo tipo de productos alimenticios, ya sean frescos, elabora…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.