EXFRAN SL

Hoja M83714· NIF B78643228

Struck off · 04/05/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXFRAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19913 · Folio 196 · Hoja M83714
StatusBaja

Activity

EXFRAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 May 2009 to 4 May 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BURGER KING SPAIN SL(formerly QUICK MEALS IBERICA SL)100 %

    Legal entity · since 27/04/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EXFRAN SLQUICK MEALS IBERICA SLQUICK MEALS IBERICA …

Beneficial owner (UBO)

BURGER KING SPAIN SL100 %Vigente

Legal entity · since 27/04/2015

Beneficial owner network map

2 nodes Person Company
EXFRAN SLQUICK MEALS IBERICA SLQUICK MEALS IBERICA …

Registered actos

  1. DisoluciónPublished 04/05/2015· Registered 23/04/2015· I/A 36
  2. ExtinciónPublished 04/05/2015· Registered 23/04/2015· I/A 36
  3. Declaración de unipersonalidadPublished 27/04/2015· Registered 16/04/2015· I/A 35
  4. Ceses/DimisionesPublished 27/04/2015· Registered 16/04/2015· I/A 35
  5. NombramientosPublished 27/04/2015· Registered 16/04/2015· I/A 35
  6. ReeleccionesPublished 30/05/2014· Registered 22/05/2014· I/A 34
  7. ReeleccionesPublished 01/08/2013· Registered 25/07/2013· I/A 33
  8. ReeleccionesPublished 16/07/2012· Registered 04/07/2012· I/A 32
  9. ReeleccionesPublished 09/06/2011· Registered 30/05/2011· I/A 31
  10. ReeleccionesPublished 15/02/2010· Registered 03/02/2010· I/A 30
  11. ReeleccionesPublished 08/05/2009· Registered 27/04/2009· I/A 29

Changes

  1. 04/05/2015Disolución
  2. 04/05/2015Extinción
  3. 27/04/2015Declaración de unipersonalidad

    QUICK MEALS IBERICA SL

Timeline (BORME)

  1. 04/05/2015#3306858
    DisoluciónExtinción
    EXFRAN SL. Disolución. Fusion. Extinción. Datos registrales. T 19913 , F 196, S 8, H M 83714, I/A 36 (23.04.15).
  2. 27/04/2015#3298764
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXFRAN SL. Declaración de unipersonalidad. Socio único: QUICK MEALS IBERICA SL. Ceses/Dimisiones. Adm. Solid.: HERRERO FERNANDEZ JOSE ANTONIO;GARCIA CONDE YELA JUAN CARLOS. Nombramientos. Adm. Solid.: JIMENEZ BLAZQUEZ GREGORIO;NUÑEZ REBOLO FERNANDO. …
  3. 30/05/2014#2829046
    Reelecciones
    EXFRAN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19913 , F 196, S 8, H M 83714, I/A 34 (22.05.14).
  4. 01/08/2013#2396454
    Reelecciones
    EXFRAN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19913 , F 195, S 8, H M 83714, I/A 33 (25.07.13).
  5. 16/07/2012#1816771
    Reelecciones
    EXFRAN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19913 , F 195, S 8, H M 83714, I/A 32 ( 4.07.12).
  6. 09/06/2011#1251565
    Reelecciones
    EXFRAN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19913 , F 195, S 8, H M 83714, I/A 31 (30.05.11).
  7. 15/02/2010#589223
    Reelecciones
    EXFRAN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19913 , F 195, S 8, H M 83714, I/A 30 ( 3.02.10).
  8. 08/05/2009#205304
    Reelecciones
    EXFRAN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19913 , F 195, S 8, H M 83714, I/A 29 (27.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province