31 DE ENERO SL
Hoja M166470· NIF B81368037
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Domingo Franco Luis Felipe
Legal information
Legal information for 31 DE ENERO SL
Activity
31 DE ENERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 13 July 2011 to 27 March 2014, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Domingo Franco Luis FelipeSince 01/07/2011Administrador Único
Former
- Busquets Xaubet JaimeCeased on 01/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Domingo Franco Luis Felipe100 %
Individual · ultimate beneficial owner · since 13/07/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 6
- Cambio de domicilio socialPublished 27/03/2014· Registered 19/03/2014· I/A 6
- Declaración de unipersonalidadPublished 13/07/2011· Registered 01/07/2011· I/A 5
- Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 5
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 5
- Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 5
Changes
- 27/03/2014Cambio de domicilio social
AVDA DE MANOTERAS 22 - NAVE 33 (MADRID)
- 27/03/2014Modificaciones estatutarias
- 13/07/2011Declaración de unipersonalidad
DOMINGO FRANCO LUIS FELIPE
- 13/07/2011Modificaciones estatutarias
Timeline (BORME)
- 27/03/2014#2738671Modificaciones estatutariasCambio de domicilio social
31 DE ENERO SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. AVDA DE MANOTERAS 22 - NAVE 33 (MADRID). Datos registrales. T 10484 , F 202, S 8, H M 166470, I/A 6 (19.03.14).
- 13/07/2011#1298753Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
31 DE ENERO SL. Declaración de unipersonalidad. Socio único: DOMINGO FRANCO LUIS FELIPE. Ceses/Dimisiones. Adm. Solid.: BUSQUETS XAUBET JAIME;DOMINGO FRANCO LUIS FELIPE. Nombramientos. Adm. Unico: DOMINGO FRANCO LUIS FELIPE. Modificaciones estatutari…
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
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 — Restaurantes y puestos de comidas — are listed together.