ARCOS DE VALLECAS SL

Hoja M531441· NIF B86373636

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
429 208,00 €
Incorporation :
26/01/2012
Director :
Redondo Martinez-Avial Jose

Legal information

Legal information for ARCOS DE VALLECAS SL

NIF
Hoja registral
IRUS1000288098076
Legal formSociedad Limitada (SL)
Share capital429 208,00 €
Incorporation date26/01/2012
LocalityMadrid
Register referenceTomo 29529 · Folio 121 · Hoja M531441
StatusVigente

Activity

ARCOS DE VALLECAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2012. The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 10 August 2023, across 6 distinct types of filing. Its registered share capital is 429 208,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Redondo Martinez Avial Jose100 %

Individual · ultimate beneficial owner · since 26/01/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 4
  2. Ampliación de capitalPublished 22/01/2019· Registered 11/01/2019· I/A 3
  3. Modificaciones estatutariasPublished 22/01/2018· Registered 12/01/2018· I/A 2
  4. Cambio de objeto socialPublished 22/01/2018· Registered 12/01/2018· I/A 2
  5. ConstituciónPublished 26/01/2012· Registered 17/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 1
  7. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 1

Changes

  1. 22/01/2018Cambio de objeto social

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

  2. 22/01/2018Modificaciones estatutarias
  3. 26/01/2012Declaración de unipersonalidad

    REDONDO MARTINEZ AVIAL JOSE

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 429 208,00 € (+199 300,00 €)
  2. 26/01/2012Constitución
    Initial capital: 229 908,00 €

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. 10/08/2023#7671545
    Nombramientos
    ARCOS DE VALLECAS SL. Nombramientos. Apo.Sol.: COLMENAR RUEDA CELIA;REDONDO MARTINEZ-AVIAL BORJA. Datos registrales. T 29529 , F 121, S 8, H M 531441, I/A 4 ( 3.08.23).
  2. 22/01/2019#5215953
    Ampliación de capital
    ARCOS DE VALLECAS SL. Ampliación de capital. Capital: 199.300,00 Euros. Resultante Suscrito: 429.208,00 Euros. Datos registrales. T 29529 , F 121, S 8, H M 531441, I/A 3 (11.01.19).
  3. 22/01/2018#4705283
    Modificaciones estatutariasCambio de objeto social
    ARCOS DE VALLECAS SL. Modificaciones estatutarias. 2º. Objeto.. 22º.-Retribución. Cambio de objeto social. La tenencia de participaciones de sociedades operadoras de restaruantes McDonald's y coordinación de la explotación de los restaurantes McDonal…
  4. 26/01/2012#1558200
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCOS DE VALLECAS SL. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: TENENCIA DE PARTICIPACIONES O ACCIONES EN SOCIEDADES CUYO UNICO OBJETO SOCIAL SEA LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD'S. Domicilio: PASEO DE LA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA RINCONADA, 4D (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector