ZANUT RESTAURACION SL

Hoja M653628· NIF B87915112

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 896 600,00 €
Incorporation :
09/10/2017
Director :
Guardeño Sanchez Joaquin

Legal information

Legal information for ZANUT RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 896 600,00 €
Incorporation date09/10/2017
LocalityMadrid
Register referenceTomo 36381 · Folio 116 · Hoja M653628
StatusVigente

Activity

ZANUT RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2017. The Spanish commercial register has published 5 filings for this company, from 9 October 2017 to 24 April 2018, across 5 distinct types of filing. Its registered share capital is 2 896 600,00 €.

Corporate purpose

La tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes McDonald s.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ZANUT RESTAURACION SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLESPITERMAN SLESPITERMAN SLOLE MANOLE SLOLE MANOLE SLJOIRMA HISPANIA SLJOIRMA HISPANIA SLMARANDINA HISPANIA SLMARANDINA HISPANIA SLPARLANDINA HISPANIA SLPARLANDINA HISPANIA …CDM RESTAURANTES SOCIEDAD LIMITADACDM RESTAURANTES SOC…PICULI RESTAURANTES SLPICULI RESTAURANTES …SEF HISPANIA SLSEF HISPANIA SLHOSPITALARIA DE TOLEDO SLHOSPITALARIA DE TOLE…RESTAURACION SEÑORIO DE ILLESCAS SLRESTAURACION SEÑORIO…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ZANUT RESTAURACION SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLESPITERMAN SLESPITERMAN SLOLE MANOLE SLOLE MANOLE SLJOIRMA HISPANIA SLJOIRMA HISPANIA SLZORAK HISPANIA SLZORAK HISPANIA SLSEF HISPANIA SLSEF HISPANIA SL

Beneficial owner (UBO)

Guardeño Sanchez Joaquin100 %

Individual · ultimate beneficial owner · since 09/10/2017

Beneficial owner network map

8 nodes Person Company
ZANUT RESTAURACION SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLESPITERMAN SLESPITERMAN SLOLE MANOLE SLOLE MANOLE SLJOIRMA HISPANIA SLJOIRMA HISPANIA SLZORAK HISPANIA SLZORAK HISPANIA SLSEF HISPANIA SLSEF HISPANIA SL

Registered actos

  1. Ampliación de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 2
  2. Cambio de objeto socialPublished 24/04/2018· Registered 17/04/2018· I/A 2
  3. ConstituciónPublished 09/10/2017· Registered 02/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2017· Registered 02/10/2017· I/A 1
  5. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 1

Changes

  1. 24/04/2018Cambio de objeto social

    La tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes McDonald s.

  2. 09/10/2017Declaración de unipersonalidad

    GUARDEÑO SANCHEZ JOAQUIN

Capital · events

  1. 24/04/2018Ampliación de capital
    Resulting capital: 2 896 600,00 € (+2 893 600,00 €)
  2. 09/10/2017Constitución
    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. 24/04/2018#4852946
    Ampliación de capitalCambio de objeto social
    ZANUT RESTAURACION SL. Ampliación de capital. Capital: 2.893.600,00 Euros. Resultante Suscrito: 2.896.600,00 Euros. Cambio de objeto social. La tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explo…
  2. 09/10/2017#4569586
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZANUT RESTAURACION SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: CONSULTORIA PARA OTRAS EMPRESAS EN TODAS LAS ACTIVIDADES RELATIVAS AL AREA COMERCIAL, MARKETING, CALIDAD, OPERACIONES PRODUCTIVAS Y LOGISTICAS, RECURSOS HUMANOS Y …

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 addressAVDA MACHUPICHU 39 - B, 1º 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province