APF RESTAURANTES SL

Hoja CA9216· NIF B11340551

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
201 000,00 €
Director :
Palacios Fraile Angel

Legal information

Legal information for APF RESTAURANTES SL

NIF
Hoja registral
IRUS1000184047663
Legal formSociedad Limitada (SL)
Share capital201 000,00 €
LocalityAlgeciras
Phone
Register referenceTomo 945 · Folio 209 · Hoja CA9216
StatusVigente

Activity

APF RESTAURANTES SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 27 July 2011 to 26 September 2019, across 6 distinct types of filing. Its registered share capital is 201 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

la explotación de restaurantes bajo franquicia "McDonald s" . Código CNAE actividad principal: 5610- Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
APF RESTAURANTES SLPalacios Fraile AngelPalacios Fraile AngelESTRECHO RESTAURANTES SLESTRECHO RESTAURANTE…ANPAL GESTION GLOBAL SLANPAL GESTION GLOBAL…MIRANG RESTAURACION SLMIRANG RESTAURACION …FRANPAMA RESTAURANTES SLFRANPAMA RESTAURANTE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
APF RESTAURANTES SLPalacios Fraile AngelPalacios Fraile AngelESTRECHO RESTAURANTES SLESTRECHO RESTAURANTE…MIRANG RESTAURACION SLMIRANG RESTAURACION …

Beneficial owner (UBO)

Palacios Fraile Angel100 %

Individual · ultimate beneficial owner · since 22/09/2015

Beneficial owner network map

4 nodes Person Company
APF RESTAURANTES SLPalacios Fraile AngelPalacios Fraile AngelESTRECHO RESTAURANTES SLESTRECHO RESTAURANTE…MIRANG RESTAURACION SLMIRANG RESTAURACION …

Registered actos

  1. Ampliación de capitalPublished 26/09/2019· Registered 19/09/2019· I/A 6
  2. Modificaciones estatutariasPublished 26/09/2019· Registered 19/09/2019· I/A 6
  3. Cambio de domicilio socialPublished 26/09/2019· Registered 19/09/2019· I/A 6
  4. Cambio de objeto socialPublished 26/09/2019· Registered 19/09/2019· I/A 6
  5. Modificaciones estatutariasPublished 24/12/2015· Registered 16/12/2015· I/A 5
  6. Cambio de domicilio socialPublished 24/12/2015· Registered 16/12/2015· I/A 5
  7. Declaración de unipersonalidadPublished 22/09/2015· Registered 16/09/2015· I/A 4
  8. Reducción de capitalPublished 27/07/2011· Registered 14/07/2011· I/A 3
  9. Ampliación de capitalPublished 27/07/2011· Registered 14/07/2011· I/A 3

Changes

  1. 26/09/2019Cambio de domicilio social

    ZONA CENTRO COMERCIAL PUERTA EUROPA PLANTA A1 LOCA (ALGECIRAS)

  2. 26/09/2019Cambio de objeto social

    la explotación de restaurantes bajo franquicia "McDonald s" . Código CNAE actividad principal: 5610- Restaurantes y puestos de comidas.

  3. 26/09/2019Modificaciones estatutarias
  4. 24/12/2015Cambio de domicilio social

    C/ CANOA 15 (BARRIOS (LOS))

  5. 24/12/2015Modificaciones estatutarias
  6. 22/09/2015Declaración de unipersonalidad

    PALACIOS FRAILE ANGEL

Capital · events

  1. 26/09/2019Ampliación de capital
    Resulting capital: 201 000,00 € (+93 800,00 €)
  2. 27/07/2011Reducción de capitalAmpliación de capital
    Resulting capital: 120 200,00 € (−85 000,00 €)

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. 26/09/2019#5591752
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    APF RESTAURANTES SL. Ampliación de capital. Capital: 93.800,00 Euros. Resultante Suscrito: 201.000,00 Euros. Modificaciones estatutarias. Modf. Estatutos. Cambio de domicilio social. ZONA CENTRO COMERCIAL PUERTA EUROPA PLANTA A1 LOCA (ALGECIRAS). Cam…
  2. 24/12/2015#3647883
    Modificaciones estatutariasCambio de domicilio social
    APF RESTAURANTES SL. Modificaciones estatutarias. Artículo 15. Cambio de domicilio social. C/ CANOA 15 (BARRIOS (LOS)). Datos registrales. T 945 , F 209, S 8, H CA 9216, I/A 5 (16.12.15).
  3. 22/09/2015#3508582
    Declaración de unipersonalidad
    APF RESTAURANTES SL. Declaración de unipersonalidad. Socio único: PALACIOS FRAILE ANGEL. Datos registrales. T 945 , F 209, S 8, H CA 9216, I/A 4 (16.09.15).
  4. 27/07/2011#1316082
    Reducción de capitalAmpliación de capital
    APF RESTAURANTES SL. Reducción de capital. Importe reducción: 2,42 Euros. Resultante Suscrito: 120.200,00 Euros. Reducción de capital. Importe reducción: 98.000,00 Euros. Resultante Suscrito: 22.200,00 Euros. Ampliación de capital. Capital: 85.000,00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA CENTRO COMERCIAL PUERTA EUROPA PLANTA A1 LOCA (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector