FAST CALELLA SL

Hoja M579915· NIF B87025540

Struck off · 14/12/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2014

Legal information

Legal information for FAST CALELLA SL

NIF
Hoja registral
IRUS1000292702033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2014
LocalityMadrid
Register referenceTomo 32220 · Folio 113 · Hoja M579915
StatusLiquidada

Activity

FAST CALELLA 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 12 June 2014. The Spanish commercial register has published 10 filings for this company, from 12 June 2014 to 14 December 2021, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de establecimientos de restauración Burger King en régimen de franquicia en Cataluña, directamente o a través de la participación en sociedades con dicho objeto, así como la adquisición de establecimientos de dicha naturaleza. CNAE: 5610 Y 6810.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CADEPO FAST SL100 %

    Legal entity · since 12/06/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

CADEPO FAST SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2021· Registered 06/12/2021· I/A 4
  2. RevocacionesPublished 14/12/2021· Registered 06/12/2021· I/A 4
  3. DisoluciónPublished 14/12/2021· Registered 06/12/2021· I/A 4
  4. ExtinciónPublished 14/12/2021· Registered 06/12/2021· I/A 4
  5. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 3
  6. Modificaciones estatutariasPublished 14/09/2016· Registered 07/09/2016· I/A 2
  7. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 2
  8. ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
  9. Declaración de unipersonalidadPublished 12/06/2014· Registered 04/06/2014· I/A 1
  10. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1

Changes

  1. 14/12/2021Disolución
  2. 14/12/2021Extinción
  3. 14/09/2016Cambio de domicilio social

    C/ RONDA DE ATOCHA 37 (MADRID)

  4. 14/09/2016Modificaciones estatutarias
  5. 12/06/2014Declaración de unipersonalidad

    CADEPO FAST SL

Capital · events

  1. 12/06/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/12/2021#6724144
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FAST CALELLA SL. Ceses/Dimisiones. Adm. Unico: SABAN GARCIA LEONARDO. Revocaciones. Apoderado: LOPEZ PONTE RAMON. Disolución. Fusion. Extinción. Datos registrales. T 32220 , F 113, S 8, H M 579915, I/A 4 ( 6.12.21).
  2. 20/07/2020#5955722
    Nombramientos
    FAST CALELLA SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 32220 , F 112, S 8, H M 579915, I/A 3 (10.07.20).
  3. 14/09/2016#4023896
    Modificaciones estatutariasCambio de domicilio social
    FAST CALELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 32220 , F 112, S 8, H M 579915, I/A 2 ( 7.09.16).
  4. 12/06/2014#2847909
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAST CALELLA SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: La explotación de establecimientos de restauración Burger King en régimen de franquicia en Cataluña, directamente o a través de la participación en sociedades con dicho …

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/ RONDA DE ATOCHA 37 (MADRID), Madrid
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