ARGANDA RESTAURACION SL
Hoja M529416· NIF B86334687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 238 000,00 €
- Incorporation :
- 03/01/2012
- Director :
- Moreno Garcia Blanca-Isabel
Legal information
Legal information for ARGANDA RESTAURACION SL
Activity
ARGANDA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 3 January 2012. The Spanish commercial register has published 4 filings for this company, from 3 January 2012 to 5 June 2019, across 4 distinct types of filing. Its registered share capital is 238 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de restaurantes bajo franquicia McDonald's.
Directors and representatives
Directors
Current
- Moreno Garcia Blanca-IsabelSince 22/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRIANGULO MAS PUNTO RESTAURACION SL100 %Vigente
Legal entity · since 03/01/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2019· Registered 29/05/2019· I/A 2
- ConstituciónPublished 03/01/2012· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 1
Changes
- 05/06/2019Modificaciones estatutarias
- 03/01/2012Declaración de unipersonalidad
TRIANGULO MAS PUNTO RESTAURACION SL
Capital · events
- 03/01/2012ConstituciónInitial capital: 238 000,00 €
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)
- 05/06/2019#5429386Modificaciones estatutarias
ARGANDA RESTAURACION SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29413 , F 194, S 8, H M 529416, I/A 2 (29.05.19).
- 03/01/2012#10422722ConstituciónDeclaración de unipersonalidadNombramientos
ARGANDA RESTAURACION SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: La explotación de restaurantes bajo franquicia McDonald's. Domicilio: AVDA DE MADRID 136 (ARGANDA DEL REY). Capital: 238.000,00 Euros. Declaración de unipersonali…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.