ARNPLA RSR SL
Hoja PM71810· NIF B57806267
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 135 000,00 €
- Incorporation :
- 27/05/2013
Legal information
Legal information for ARNPLA RSR SL
Activity
ARNPLA RSR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 May 2013. The Spanish commercial register has published 8 filings for this company, from 27 May 2013 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 135 000,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes bajo franquicia McDonald s.
Directors and representatives
Directors
Former
- Ayerra Lopez Jesus MariaCeased on 13/12/2024Administrador Único
- Ayerra Lopez JesusCeased on 13/12/2024Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/12/2024) : Ayerra Lopez Jesus Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/12/2024) : Ayerra Lopez Jesus Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/12/2024· Registered 13/12/2024· I/A 3
- NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 3
- DisoluciónPublished 19/12/2024· Registered 13/12/2024· I/A 3
- ExtinciónPublished 19/12/2024· Registered 13/12/2024· I/A 3
- Cambio de domicilio socialPublished 10/02/2015· Registered 03/02/2015· I/A 2
- ConstituciónPublished 27/05/2013· Registered 20/05/2013· I/A 1
- Declaración de unipersonalidadPublished 27/05/2013· Registered 20/05/2013· I/A 1
- NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 1
Changes
- 19/12/2024Disolución
- 19/12/2024Extinción
- 19/12/2024Pérdida del carácter de unipersonalidad
- 10/02/2015Cambio de domicilio social
C/ CARTAGO 40 - BALNEARIO 01 (PALMA DE MALLORCA)
- 27/05/2013Declaración de unipersonalidad
AYERRA LOPEZ JESUS MARIA
Capital · events
- 27/05/2013ConstituciónInitial capital: 135 000,00 €
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)
- 19/12/2024#8404823Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
ARNPLA RSR SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AYERRA LOPEZ JESUS MARIA. Liquidador: AYERRA LOPEZ JESUS. Nombramientos. Liquidador: AYERRA LOPEZ JESUS. Disolución. Voluntaria. Extinción. … - 10/02/2015#3182889Cambio de domicilio social
ARNPLA RSR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARTAGO 40 - BALNEARIO 01 (PALMA DE MALLORCA). Datos registrales. T 2536 , F 11, S 8, H PM 71810, I/A 2 ( 3.02.15).
- 27/05/2013#2293082ConstituciónDeclaración de unipersonalidadNombramientos
ARNPLA RSR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.04.13. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: C/ SAN MIGUEL 46 2 IZ (PALMA DE MALLORCA). Capital: 135.000,00 Euros. Declara…
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.