STRANGER PRIMS, SOCIEDAD LIMITADA
Hoja CR31700· NIF B42961615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 09/03/2021
- Directors :
- Serrano Herrera Adrian, Rodrigo Gallego Alvaro
Legal information
Legal information for STRANGER PRIMS, SOCIEDAD LIMITADA
Activity
STRANGER PRIMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 9 March 2021. The Spanish commercial register has published 11 filings for this company, from 9 March 2021 to 19 April 2024, across 7 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Actividad Principal: 56.10 Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Serrano Herrera AdrianSince 11/04/2024Administrador Solidario
- Rodrigo Gallego AlvaroSince 11/04/2024Administrador Solidario
Former
- Pines De Quiroga Juan CarlosCeased on 11/04/2024Administrador Solidario
- Golderos Rodriguez DavidCeased on 11/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pines De Quiroga Juan Carlos100 %
Individual · ultimate beneficial owner · since 09/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 11/04/2024· I/A 3
- NombramientosPublished 19/04/2024· Registered 11/04/2024· I/A 3
- Modificaciones estatutariasPublished 19/04/2024· Registered 11/04/2024· I/A 3
- Cambio de domicilio socialPublished 19/04/2024· Registered 11/04/2024· I/A 3
- Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
- NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
- Ampliación de capitalPublished 22/04/2021· Registered 15/04/2021· I/A 2
- Modificaciones estatutariasPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
- Declaración de unipersonalidadPublished 09/03/2021· Registered 02/03/2021· I/A 1
- NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1
Changes
- 19/04/2024Cambio de domicilio social
PLAZA MAYOR, 2 (CIUDAD REAL)
- 19/04/2024Modificaciones estatutarias
- 22/04/2021Modificaciones estatutarias
- 09/03/2021Declaración de unipersonalidad
PINES DE QUIROGA JUAN CARLOS
Capital · events
- 22/04/2021Ampliación de capitalResulting capital: 7 000,00 € (+3 500,00 €)
- 09/03/2021ConstituciónInitial capital: 3 500,00 €
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)
- 19/04/2024#8042711Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
STRANGER PRIMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PINES DE QUIROGA JUAN CARLOS;GOLDEROS RODRIGUEZ DAVID. Nombramientos. Adm. Solid.: RODRIGO GALLEGO ALVARO;SERRANO HERRERA ADRIAN. Modificaciones estatutarias. Artículo de los Estatutos… - 22/04/2021#6369330Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
STRANGER PRIMS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINES DE QUIROGA JUAN CARLOS. Nombramientos. Adm. Solid.: PINES DE QUIROGA JUAN CARLOS;GOLDEROS RODRIGUEZ DAVID. Ampliación de capital. Capital:… - 09/03/2021#6297856ConstituciónDeclaración de unipersonalidadNombramientos
STRANGER PRIMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: Actividad Principal: 56.10 Restaurantes y puestos de comidas. Domicilio: C/ GEORGIA, 18 (CIUDAD REAL). Capital: 3.500,00 Euros. Declaración de uniperson…
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 2021
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 — CNAE 5611 — are listed together.
Insolvency · concursos
- Conclusión del concurso02/07/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE CIUDAD REAL N.º 1Proc. 458/2026RPC-743031RPCLook it up in the RPC ↗Judge: carmelo ordoñez fernándezConcurso: VoluntarioConclusion: insuficiencia de la masa activa
Auto de conclusión de concurso