CAFE D FRANK 2015 SL
Hoja MA133914· NIF B93477131
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 894,00 €
- Incorporation :
- 10/05/2016
- Director :
- Avila Moreno Francisco
Legal information
Legal information for CAFE D FRANK 2015 SL
Activity
CAFE D FRANK 2015 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 May 2016. The Spanish commercial register has published 7 filings for this company, from 10 May 2016 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 121 894,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: (CNAE 5610) Restaurantes y puestos de comida. Otras actividades: La explotación de todo tipo de establecimiento y locales de restauración, como restaurantes, cafeterías, café, bar con y sin comidas, servicios especiales de restaurante, cafetería y café-bar, pub, así como taberna.
Directors and representatives
Directors
Current
- Avila Moreno FranciscoSince 13/07/2020Administrador Único
Former
- Avila Hernandez Francisco JavierCeased on 13/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avila Hernandez Francisco Javier100 %
Individual · ultimate beneficial owner · since 10/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2020· Registered 13/07/2020· I/A 3
- NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 3
- Ampliación de capitalPublished 07/11/2018· Registered 23/10/2018· I/A 2
- Ampliacion del objeto socialPublished 07/11/2018· Registered 23/10/2018· I/A 2
- ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
- Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
- NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1
Changes
- 07/11/2018Ampliación del objeto social
La distribución al por mayor de productos de alimentación, bebidas, licores y tabaco.
- 10/05/2016Declaración de unipersonalidad
AVILA HERNANDEZ FRANCISCO JAVIER
Capital · events
- 07/11/2018Ampliación de capitalResulting capital: 121 894,00 € (+118 694,00 €)
- 10/05/2016ConstituciónInitial capital: 3 200,00 €
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)
- 21/07/2020#5959342Ceses/DimisionesNombramientos
CAFE D FRANK 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVILA HERNANDEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: AVILA HERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: AVILA MORENO FRANCISCO. Datos registrales. T… - 07/11/2018#5119099Ampliación de capitalAmpliacion del objeto social
CAFE D FRANK 2015 SL. Ampliación de capital. Capital: 118.694,00 Euros. Resultante Suscrito: 121.894,00 Euros. Ampliacion del objeto social. La distribución al por mayor de productos de alimentación, bebidas, licores y tabaco. Datos registrales. T 55… - 10/05/2016#3849881ConstituciónDeclaración de unipersonalidadNombramientos
CAFE D FRANK 2015 SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: Actividad principal: (CNAE 5610) Restaurantes y puestos de comida. Otras actividades: La explotación de todo tipo de establecimiento y locales de restauración, como…
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 2016
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.