BROTHER CHEF SL
Hoja M337981· NIF B83773275
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Chavez Francisco
Legal information
Legal information for BROTHER CHEF SL
Activity
BROTHER CHEF SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 21 October 2013 to 1 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Garcia Chavez FranciscoSince 11/10/2013Administrador Único
Former
- Bravo Agudo EsmeraldaCeased on 11/10/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/07/2016· Registered 23/06/2016· I/A 7
- Ampliacion del objeto socialPublished 01/07/2016· Registered 23/06/2016· I/A 7
- Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 6
- NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 6
Changes
- 01/07/2016Ampliación del objeto social
la prestación de servicios de gestión de punto de venta de la Sociedad Estatal de Loterias y Apuestas del Esado (SELAE), así como la comercialización de juegos, apuestas, loterías y otras actividades gestionados y patrocinados por "Loterias y Apuestas del Estados" (LAE).
- 01/07/2016Modificaciones estatutarias
Timeline (BORME)
- 01/07/2016#3925519Modificaciones estatutariasAmpliacion del objeto social
BROTHER CHEF SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. la prestación de servicios de gestión de punto de venta de la Sociedad Estatal de Loterias y Apuestas del Esado (SELAE), así co… - 21/10/2013#2500269Ceses/DimisionesNombramientos
BROTHER CHEF SL. Ceses/Dimisiones. Adm. Unico: BRAVO AGUDO ESMERALDA. Nombramientos. Adm. Unico: GARCIA CHAVEZ FRANCISCO. Datos registrales. T 19290 , F 183, S 8, H M 337981, I/A 6 (11.10.13).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.