BADAJOZ RESTAURACION S.L

Hoja BA25188· NIF B06647101

VigenteBadajoz
Registered address :
Share capital :
251 320,00 €
Incorporation :
14/11/2013
Director :
De Larriva Casares Jose

Legal information

Legal information for BADAJOZ RESTAURACION S.L

NIF
Hoja registral
IRUS1000181348555
Share capital251 320,00 €
Incorporation date14/11/2013
Register referenceTomo 576 · Folio 58 · Hoja BA25188
StatusVigente

Activity

BADAJOZ RESTAURACION S.L has its registered office in Badajoz, Extremadura. It was incorporated on 14 November 2013. The Spanish commercial register has published 5 filings for this company, from 14 November 2013 to 15 November 2013, across 5 distinct types of filing. Its registered share capital is 251 320,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Explotación bajo franquicia de restaurantes McDonald's.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BADAJOZ RESTAURACION …De Larriva Casares JoseDe Larriva Casares J…RESTAURANTE DE CALIDAD S.LRESTAURANTE DE CALID…VEGAS ALTAS RESTAURACION S.LVEGAS ALTAS RESTAURA…ELVAS RESTAURACION S.LELVAS RESTAURACION S…VALDEPASILLAS RESTAURACION S.LVALDEPASILLAS RESTAU…TIERRA DE BARROS RESTAURACION S.LTIERRA DE BARROS RES…BJZ CENTRO RESTAURACION S.LBJZ CENTRO RESTAURAC…JOSSNA RESTAURACION SOCIEDAD LIMITADAJOSSNA RESTAURACION …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BADAJOZ RESTAURACION …Jossna Restauracion SJossna Restauracion SVEGAS ALTAS RESTAURACION S.LVEGAS ALTAS RESTAURA…ELVAS RESTAURACION S.LELVAS RESTAURACION S…VALDEPASILLAS RESTAURACION S.LVALDEPASILLAS RESTAU…TIERRA DE BARROS RESTAURACION S.LTIERRA DE BARROS RES…BJZ CENTRO RESTAURACION S.LBJZ CENTRO RESTAURAC…

Beneficial owner (UBO)

Jossna Restauracion S100 %

Individual · ultimate beneficial owner · since 14/11/2013

Beneficial owner network map

7 nodes Person Company
BADAJOZ RESTAURACION …Jossna Restauracion SJossna Restauracion SVEGAS ALTAS RESTAURACION S.LVEGAS ALTAS RESTAURA…ELVAS RESTAURACION S.LELVAS RESTAURACION S…VALDEPASILLAS RESTAURACION S.LVALDEPASILLAS RESTAU…TIERRA DE BARROS RESTAURACION S.LTIERRA DE BARROS RES…BJZ CENTRO RESTAURACION S.LBJZ CENTRO RESTAURAC…

Registered actos

  1. Ampliación de capitalPublished 15/11/2013· Registered 08/11/2013· I/A 2
  2. Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 2
  3. ConstituciónPublished 14/11/2013· Registered 07/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 14/11/2013· Registered 07/11/2013· I/A 1
  5. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 15/11/2013Modificaciones estatutarias
  2. 14/11/2013Declaración de unipersonalidad

    JOSSNA RESTAURACION S.L.

Capital · events

  1. 15/11/2013Ampliación de capital
    Resulting capital: 251 320,00 € (+247 320,00 €)
  2. 14/11/2013Constitución
    Initial capital: 4 000,00 €

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. 15/11/2013#2538713
    Ampliación de capitalModificaciones estatutarias
    BADAJOZ RESTAURACION S.L. Ampliación de capital. Capital: 247.320,00 Euros. Resultante Suscrito: 251.320,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 576 , F 58, S 8, H BA 25188, I/A 2 ( 8.11.13…
  2. 14/11/2013#2536675
    ConstituciónDeclaración de unipersonalidadNombramientos
    BADAJOZ RESTAURACION S.L. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: Explotación bajo franquicia de restaurantes McDonald's. Domicilio: AVDA RICARDO CARAPETO ZAMBRANO S/N (BADAJOZ). Capital: 4.000,00 Euros. Declaración de unipers…

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

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

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 addressAVDA RICARDO CARAPETO ZAMBRANO S/N (BADAJOZ), Badajoz
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.

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