SOLUCIONES DE RECREO E INVERSION PICHO SL

Hoja M656554· NIF B87930293

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2017
Director :
Merino Del Rio Maria Concepcion

Legal information

Legal information for SOLUCIONES DE RECREO E INVERSION PICHO SL

NIF
Hoja registral
IRUS1000299896610
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2017
LocalityMadrid
Register referenceTomo 36569 · Folio 158 · Hoja M656554
StatusVigente

Activity

SOLUCIONES DE RECREO E INVERSION PICHO 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 17 November 2017. The Spanish commercial register has published 6 filings for this company, from 17 November 2017 to 29 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocios y prestación de servicios de hostelería en general, restaurantes, cafeterías, bares y/o tabernas, directamente o mediante terceros, así como la gestión y administración de los mismos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOLUCIONES DE RECREO …Merino Del Rio Maria ConcepcionMerino Del Rio Maria…FOTOGRAFIA ARTISTICA E INVERSIONES SLFOTOGRAFIA ARTISTICA…NUEVA ELECCION DE FORMAS DE INVERSION SLNUEVA ELECCION DE FO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES DE RECREO …Garcia Merino Luis-JacintoGarcia Merino Luis-J…

Beneficial owner (UBO)

Garcia Merino Luis-Jacinto100 %

Individual · ultimate beneficial owner · since 17/11/2017

Beneficial owner network map

2 nodes Person Company
SOLUCIONES DE RECREO …Garcia Merino Luis-JacintoGarcia Merino Luis-J…

Registered actos

  1. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 3
  2. Ceses/DimisionesPublished 01/06/2018· Registered 24/05/2018· I/A 2
  3. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 2
  4. ConstituciónPublished 17/11/2017· Registered 10/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2017· Registered 10/11/2017· I/A 1
  6. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 1

Changes

  1. 17/11/2017Declaración de unipersonalidad

    GARCIA MERINO LUIS-JACINTO

Capital · events

  1. 17/11/2017Constitución
    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. 29/08/2018#5028803
    Nombramientos
    SOLUCIONES DE RECREO E INVERSION PICHO SL. Nombramientos. Apoderado: GARCIA MERINO LUIS-JACINTO. Datos registrales. T 36569 , F 158, S 8, H M 656554, I/A 3 (21.08.18).
  2. 01/06/2018#4906499
    Ceses/DimisionesNombramientos
    SOLUCIONES DE RECREO E INVERSION PICHO SL. Ceses/Dimisiones. Adm. Unico: GARCIA MERINO LUIS-JACINTO. Nombramientos. Adm. Unico: MERINO DEL RIO MARIA CONCEPCION. Datos registrales. T 36569 , F 158, S 8, H M 656554, I/A 2 (24.05.18).
  3. 17/11/2017#4623569
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES DE RECREO E INVERSION PICHO SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: La explotación de negocios y prestación de servicios de hostelería en general, restaurantes, cafeterías, bares y/o tabernas, directamente o medi…

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 2017

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/ DOCTOR ESQUERDO 112 3º 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