BURGER BROTHERS SL

Hoja MA121454· NIF B93304319

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/01/2014
Director :
Perini Roberto

Legal information

Legal information for BURGER BROTHERS SL

NIF
Hoja registral
IRUS1000043425031
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/01/2014
LocalityFuengirola
Register referenceTomo 5229 · Folio 83 · Hoja MA121454
StatusVigente

Activity

BURGER BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 January 2014. The Spanish commercial register has published 7 filings for this company, from 30 January 2014 to 23 December 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas áexplotación de bares, cafeterías, pubs y restaurantesÇ Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Importación y exportación de productos alimenticios y bebidas. Si entre las actividades comprendidas en el.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BURGER BROTHERS SLPerini RobertoPerini Roberto

Cap table · shareholdings

  • Perini Roberto100 %

    Individual · since 23/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BURGER BROTHERS SLPerini RobertoPerini Roberto

Beneficial owner (UBO)

Perini Roberto100 %

Individual · ultimate beneficial owner · since 23/12/2014

Beneficial owner network map

2 nodes Person Company
BURGER BROTHERS SLPerini RobertoPerini Roberto

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2014· Registered 15/12/2014· I/A 2
  2. Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 2
  3. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 2
  4. Modificaciones estatutariasPublished 23/12/2014· Registered 15/12/2014· I/A 2
  5. Cambio de objeto socialPublished 23/12/2014· Registered 15/12/2014· I/A 2
  6. ConstituciónPublished 30/01/2014· Registered 21/01/2014· I/A 1
  7. NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 23/12/2014Cambio de objeto social

    Restaurantes y puestos de comidas áexplotación de bares, cafeterías, pubs y restaurantesÇ Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Importación y exportación de productos alimenticios y bebidas. Si entre las actividades comprendidas en el.

  2. 23/12/2014Declaración de unipersonalidad

    PERINI ROBERTO

  3. 23/12/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2014Constitución
    Initial capital: 3 010,00 €

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. 23/12/2014#3123995
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BURGER BROTHERS SL. Declaración de unipersonalidad. Socio único: PERINI ROBERTO. Ceses/Dimisiones. Adm. Solid.: CARNERO SANCHEZ FRANCISCO JOSE;CARNERO SANCHEZ ANGEL. Nombramientos. Adm. Unico: PERINI ROBERTO. Modificaciones estatutarias. Cambio del O…
  2. 30/01/2014#2644662
    ConstituciónNombramientos
    BURGER BROTHERS SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: 5610. Restaurantes y puestos de comidas (explotación de bares, cafeterías, pubs y restaurantes) 5621. Provisión de comidas preparadas para eventos. 5629. Otros servic…

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 2014

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 addressC/ LAMO DE ESPINOSA 3 - EDIFICIO FUENRONDA I, LOCA (FUENGIROLA), Fuengirola, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector