ANDREA & FABIO S.L.
Hoja IB11342· NIF B57799280
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2013
- Director :
- Paganin Fabio
Legal information
Legal information for ANDREA & FABIO S.L.
Activity
ANDREA & FABIO S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 March 2013. The Spanish commercial register has published 5 filings for this company, from 25 March 2013 to 17 August 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Paganin FabioSince 18/03/2013Administrador Único
Former
- Plaga AndreaCeased on 05/04/2017Administrador Solidario
Authorised representatives
Current
- Paganin SofiaSince 09/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 3
- Ceses/DimisionesPublished 12/04/2017· Registered 05/04/2017· I/A 2
- NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 2
- ConstituciónPublished 25/03/2013· Registered 18/03/2013· I/A 1
- NombramientosPublished 25/03/2013· Registered 18/03/2013· I/A 1
Changes
- 17/08/2018Cambio de denominación social
ANDREA & FABIO, S.L.→ANDREA & FABIO S.L.
Capital · events
- 25/03/2013ConstituciónInitial 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)
- 17/08/2018#5013834Nombramientos
ANDREA & FABIO S.L.(R.M. EIVISSA). Nombramientos. Apoderado: PAGANIN SOFIA. Datos registrales. T 266, L 265, F 64, S 8, H IB 11342, I/A 3 ( 9.08.18).
- 12/04/2017#4333934
Company name: ANDREA & FABIO, S.L.
Ceses/DimisionesNombramientosANDREA & FABIO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PLAGA ANDREA;PAGANIN FABIO. Nombramientos. Adm. Unico: PAGANIN FABIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 25/03/2013#2191366
Company name: ANDREA & FABIO, S.L.
ConstituciónNombramientosANDREA & FABIO, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.03.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y res…
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 2013
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.