ERICEIRA 2019 SL
Hoja M686672· NIF B88284518
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Incorporation :
- 08/02/2019
- Director :
- Gonzalez Perez Roi
Legal information
Legal information for ERICEIRA 2019 SL
Activity
ERICEIRA 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 February 2019. The Spanish commercial register has published 5 filings for this company, from 8 February 2019 to 8 April 2022, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes bajo la franquicia Mc Donalds.
Directors and representatives
Directors
Current
- Gonzalez Perez RoiSince 01/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- ALFAMA 2017 SL100 %
Legal entity · since 08/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALFAMA 2017 SL100 %Vigente
Legal entity · since 08/02/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/04/2022· Registered 01/04/2022· I/A 2
- Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 2
- ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
- Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1
Changes
- 08/04/2022Cambio de domicilio social
C/ TOLEDO 63 (MADRID)
- 08/04/2022Modificaciones estatutarias
- 08/02/2019Declaración de unipersonalidad
ALFAMA 2017 SL
Capital · events
- 08/02/2019ConstituciónInitial capital: 180 000,00 €
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)
- 08/04/2022#6905726Modificaciones estatutariasCambio de domicilio social
ERICEIRA 2019 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ TOLEDO 63 (MADRID). Datos registrales. T 38612 , F 118, S 8, H M 686672, I/A 2 ( 1.04.22).
- 08/02/2019#5248744ConstituciónDeclaración de unipersonalidadNombramientos
ERICEIRA 2019 SL. Constitución. Comienzo de operaciones: 11.01.19. Objeto social: La explotación de restaurantes bajo la franquicia Mc Donalds. Domicilio: C/ NEREIDA 4 3º B (MADRID). Capital: 180.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2019
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.