MYPBARES GIRONES SOCIEDAD LIMITADA

Hoja GI48523· NIF B55029201

VigenteGirona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
01/04/2009
Director :
Alex Ricardo Tagle Calixto
Former name :
FAFUBARES SOCIEDAD LIMITADA

Legal information

Legal information for MYPBARES GIRONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216170462
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date01/04/2009
Register referenceTomo 2724 · Folio 183 · Hoja GI48523
Former names
FAFUBARES SOCIEDAD LIMITADA2009-04-01 → 2014-08-26
StatusVigente

Activity

MYPBARES GIRONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 April 2009. The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 29 June 2017, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de bares, restaurantes y la actividad de hostelería en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • FAFU SL100 %

    Legal entity · since 01/04/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FAFU SL100 %Vigente

Legal entity · since 01/04/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 9
  2. Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 8
  3. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 8
  4. Cambio de domicilio socialPublished 26/08/2014· Registered 19/08/2014· I/A 6
  5. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 3
  6. Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 2
  7. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 2
  8. ConstituciónPublished 01/04/2009· Registered 16/03/2009· I/A 1
  9. Declaración de unipersonalidadPublished 01/04/2009· Registered 16/03/2009· I/A 1
  10. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 1

Changes

  1. 29/01/2016Cambio de denominación social

    FAFUBARES SOCIEDAD LIMITADA→MYPBARES GIRONES SOCIEDAD LIMITADA

  2. 26/08/2014Cambio de domicilio social

    CTRA SANTA COLOMA S/N - NAVE 2-3 (RIUDARENES)

  3. 01/04/2009Declaración de unipersonalidad

    FAFU SL

Capital · events

  1. 01/04/2009Constitución
    Initial capital: 3 300,00 €

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. 29/06/2017#4440614
    Nombramientos
    MYPBARES GIRONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIRIAM FUENTES JIMENEZ. Datos registrales. T 2724 , F 183, S 8, H GI 48523, I/A 9 (22.06.17).
  2. 29/01/2016#3687397
    Ceses/DimisionesNombramientos
    MYPBARES GIRONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRIAM FUENTES JIMENEZ. Nombramientos. Adm. Unico: ALEX RICARDO TAGLE CALIXTO. Datos registrales. T 2724 , F 183, S 8, H GI 48523, I/A 8 (22.01.16).
  3. 26/08/2014#2945963

    Company name: FAFUBARES SOCIEDAD LIMITADA

    Cambio de domicilio social
    FAFUBARES SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA SANTA COLOMA S/N - NAVE 2-3 (RIUDARENES). Datos registrales. T 2724 , F 182, S 8, H GI 48523, I/A 6 (19.08.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  4. 25/10/2011#1426869

    Company name: FAFUBARES SOCIEDAD LIMITADA

    FAFUBARES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MIRIAM FUENTES JIMENEZ. Datos registrales. T 2724 , F 182, S 8, H GI 48523, I/A 5 (14.10.11).
  5. 25/10/2011#1426868

    Company name: FAFUBARES SOCIEDAD LIMITADA

    FAFUBARES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO FUENTES LOPEZ. Datos registrales. T 2724 , F 182, S 8, H GI 48523, I/A 4 (14.10.11).
  6. 22/09/2011#1385305

    Company name: FAFUBARES SOCIEDAD LIMITADA

    Nombramientos
    FAFUBARES SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUANA JIMENEZ JIMENEZ. Datos registrales. T 2724 , F 182, S 8, H GI 48523, I/A 3 (13.09.11).
  7. 22/09/2011#1385304

    Company name: FAFUBARES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FAFUBARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO FUENTES LOPEZ. Nombramientos. Adm. Unico: MIRIAM FUENTES JIMENEZ. Datos registrales. T 2724 , F 182, S 8, H GI 48523, I/A 2 (13.09.11).
  8. 01/04/2009#148424

    Company name: FAFUBARES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FAFUBARES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.09. Objeto social: Explotación de bares, restaurantes y la actividad de hostelería en general. Domicilio: AVDA DE FRANCA 238 (SARRIA DE TER). Capital: 3.300,00 Euros. Declaració…

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 2009

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 addressCTRA SANTA COLOMA S/N - NAVE 2-3 (RIUDARENES), Girona

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector