12.96 SNACKS BOX & DRIVE SL

Hoja H29283· NIF B19416395

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
276 000,00 €
Incorporation :
25/10/2024
Director :
Gurrea Tey Carmelo Jose

Legal information

Legal information for 12.96 SNACKS BOX & DRIVE SL

NIF
Hoja registral
IRUS1000432968265
Legal formSociedad Limitada (SL)
Share capital276 000,00 €
Incorporation date25/10/2024
StatusVigente

Activity

12.96 SNACKS BOX & DRIVE SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 25 October 2024. The Spanish commercial register has published 5 filings for this company, from 25 October 2024 to 4 December 2024, across 5 distinct types of filing. Its registered share capital is 276 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald's.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
12.96 SNACKS BOX & DR…Gurrea Tey Carmelo JoseGurrea Tey Carmelo J…BUSINESS SANDWICHES RESTAURANT SLBUSINESS SANDWICHES …GUADIANA FOOD SERVICE SLGUADIANA FOOD SERVIC…67ONE FOODS SERVICES SL67ONE FOODS SERVICES…MEAL SERVICE & B SLMEAL SERVICE & B SLCG 21 GENERAL SERVICES SOCIEDAD LIMITADACG 21 GENERAL SERVIC…GO JOINT VENTURE B SOCIEDAD LIMITADAGO JOINT VENTURE B S…SNACKING SO HO SOCIEDAD LIMITADASNACKING SO HO SOCIE…

Cap table · shareholdings

  • SNACK KING SL(formerly SNACKING SOHO SL)100 %

    Legal entity · since 25/10/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
12.96 SNACKS BOX & DR…SNACKING SOHO SLSNACKING SOHO SLGUADIANA FOOD SERVICE SLGUADIANA FOOD SERVIC…67ONE FOODS SERVICES SL67ONE FOODS SERVICES…

Beneficial owner (UBO)

SNACK KING SL100 %Vigente

Legal entity · since 25/10/2024

Beneficial owner network map

4 nodes Person Company
12.96 SNACKS BOX & DR…SNACKING SOHO SLSNACKING SOHO SLGUADIANA FOOD SERVICE SLGUADIANA FOOD SERVIC…67ONE FOODS SERVICES SL67ONE FOODS SERVICES…

Registered actos

  1. Ampliación de capitalPublished 04/12/2024· Registered 21/11/2024· I/A 2
  2. Modificaciones estatutariasPublished 04/12/2024· Registered 21/11/2024· I/A 2
  3. ConstituciónPublished 25/10/2024· Registered 16/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 25/10/2024· Registered 16/10/2024· I/A 1
  5. NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 1

Changes

  1. 04/12/2024Modificaciones estatutarias
  2. 25/10/2024Declaración de unipersonalidad

    SNACKING SOHO SL

Capital · events

  1. 04/12/2024Ampliación de capital
    Resulting capital: 276 000,00 € (+273 000,00 €)
  2. 25/10/2024Constitución
    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. 04/12/2024#8379047
    Ampliación de capitalModificaciones estatutarias
    12.96 SNACKS BOX & DRIVE SL. Ampliación de capital. Capital: 273.000,00 Euros. Resultante Suscrito: 276.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º. CAPITAL SOCIAL Y PARTICIPACIONES.- El capital social se fija e…
  2. 25/10/2024#8311932
    ConstituciónDeclaración de unipersonalidadNombramientos
    12.96 SNACKS BOX & DRIVE SL. Constitución. Comienzo de operaciones: 10.09.24. Objeto social: La explotación de restaurantes bajo franquicia McDonald's. Domicilio: PLAZA HERMANOS COSTALERO, 2 5º a 21001 (HUELVA). Capital: 3.000,00 Euros. Declaración d…

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 2024

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 addressPLAZA HERMANOS COSTALERO, 2 5º a 21001 (HUELVA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as 12.96 SNACKS BOX & DRIVE, S.L

BENACAZON 1

Food service 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector