FABORIT PLAZA DE ESPAÑA SL
Hoja M613352· NIF B87420113
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/12/2015
- Directors :
- Calvet Bardaji Borja, Vicente Vives Carlos, Rabassa Obiols Joan
Legal information
Legal information for FABORIT PLAZA DE ESPAÑA SL
Activity
FABORIT PLAZA DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 December 2015. The Spanish commercial register has published 7 filings for this company, from 12 January 2016 to 30 November 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Calvet Bardaji BorjaSince 28/12/2015Consejero
- Vicente Vives CarlosSince 28/12/2015Administrador Solidario
- Rabassa Obiols JoanSince 28/12/2015Administrador Solidario
Former
- Cendan Sanchez Carlos FranciscoCeased on 07/06/2021PresidenteConsejero
Directors network map
Cap table · shareholdings
- FABORIT CS1 SL100 %
Legal entity · since 30/11/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FABORIT CS1 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 30/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2021· Registered 23/11/2021· I/A 4
- Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 3
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 3
- Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 2
- ConstituciónPublished 12/01/2016· Registered 28/12/2015· I/A 1
- NombramientosPublished 12/01/2016· Registered 28/12/2015· I/A 1
Changes
- 30/11/2021Declaración de unipersonalidad
FABORIT CS1 SL
- 25/08/2017Cambio de domicilio social
C/ GRAN VOA 62 4º - IZQ (MADRID)
Capital · events
- 12/01/2016ConstituciónInitial 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)
- 30/11/2021#6704742Declaración de unipersonalidad
FABORIT PLAZA DE ESPAÑA SL. Declaración de unipersonalidad. Socio único: FABORIT CS1 SL. Datos registrales. T 34096 , F 131, S 8, H M 613352, I/A 4 (23.11.21).
- 14/06/2021#6473229Ceses/DimisionesNombramientos
FABORIT PLAZA DE ESPAÑA SL. Ceses/Dimisiones. Consejero: RABASSA OBIOLS JOAN;VICENTE VIVES CARLOS;CENDAN SANCHEZ CARLOS FRANCISCO;CALVET BARDAJI BORJA. Presidente: CENDAN SANCHEZ CARLOS FRANCISCO. Secretario: RABASSA OBIOLS JOAN. Cons.Del.Sol: RABASS… - 03/01/2018#10512552
FABORIT PLAZA DE ESPAÑA SL. Fe de erratas: SE PUBLICO POR ERROR EMíN LA INSCRIPCION 2ª EL DOMICILIO SOCIAL EN C/ GRAN VOA 62 4º - IZQ, SIENDO LO CORRECTO C/ GRAN VIA 62 4º - IZQ. Datos registrales. T 34096 , F 131, S 8, H M 613352, I/A 2 (17.08.17).
- 25/08/2017#4520006Cambio de domicilio social
FABORIT PLAZA DE ESPAÑA SL. Cambio de domicilio social. C/ GRAN VOA 62 4º - IZQ (MADRID). Datos registrales. T 34096 , F 131, S 8, H M 613352, I/A 2 (17.08.17).
- 12/01/2016#10490028ConstituciónNombramientos
FABORIT PLAZA DE ESPAÑA SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA. Domicilio: C/ GRAN VIA 59 12 A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Consejero: RABASSA OBIOLS JOAN;…
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 2015
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 — Establecimientos de bebidas — are listed together.