AMERICAN'S HUNGRY SL
Hoja VA24683· NIF B47690185
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/03/2012
- Director :
- Fernandez Moya Javier
Legal information
Legal information for AMERICAN'S HUNGRY SL
Activity
AMERICAN'S HUNGRY SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 22 March 2012. The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 1 August 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Restaurantes y puestos de comidas, y cualquier otra actividad relacionada con la hostelería que sirva para poder desarrollar las dos anteriores. El comercio tanto al por menor como al por mayor de productos de alimentación, incluyendo las adquisiciones, importaciones y exportaciones de los mismos.
Directors and representatives
Directors
Current
- Fernandez Moya JavierSince 12/03/2012Administrador Único
Former
- Guerra Gonzalo CesarCeased on 25/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2012· Registered 25/05/2012· I/A 2
- Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 2
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 2
- Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 2
- Cambio de domicilio socialPublished 06/06/2012· Registered 25/05/2012· I/A 2
- ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
- NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1
Changes
- 06/06/2012Cambio de domicilio social
C/ CAMINO DEL AGUACHAL 19B 1º F (SANTOVENIA DE PISUERGA)
- 06/06/2012Declaración de unipersonalidad
FERNANDEZ MOYA JAVIER
- 06/06/2012Modificaciones estatutarias
Capital · events
- 22/03/2012ConstituciónInitial capital: 3 100,00 €
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)
- 01/08/2018#4992965
AMERICAN'S HUNGRY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1414 , F 128, S 8, H VA 24683, I/A 2 N (25.07.18).
- 06/06/2012#1757192Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AMERICAN'S HUNGRY SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MOYA JAVIER. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MOYA JAVIER;GUERRA GONZALO CESAR. Nombramientos. Adm. Unico: FERNANDEZ MOYA JAVIER. Modificaciones estatutarias. Cambio… - 22/03/2012#1652896ConstituciónNombramientos
AMERICAN'S HUNGRY SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: Restaurantes y puestos de comidas, y cualquier otra actividad relacionada con la hostelería que sirva para poder desarrollar las dos anteriores. El comercio tanto al…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.