FAST, FOOD & FUN SL

Hoja PM80259

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
270 967,00 €
Incorporation :
28/12/2016
Director :
Maestre Vazquez Lucyna-Anna

Legal information

Legal information for FAST, FOOD & FUN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital270 967,00 €
Incorporation date28/12/2016
Register referenceTomo 2684 · Folio 197 · Hoja PM80259
StatusVigente

Activity

FAST, FOOD & FUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2016. The Spanish commercial register has published 4 filings for this company, from 28 December 2016 to 24 January 2023, across 4 distinct types of filing. Its registered share capital is 270 967,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto social la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes. -CNAE 6420-. Actividades de Sociedades Holding-.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
FAST, FOOD & FUN SLMaestre Vazquez Lucyna-AnnaMaestre Vazquez Lucy…FAMILY FOOD & FUN CIUDADELLA SOCIEDAD LIMITADAFAMILY FOOD & FUN CI…NIF:B22596860NIF:B22596860FAMILY FOOD & FUN ARAGON SLFAMILY FOOD & FUN AR…FAMILY FOOD & FUN ALCUDIA SLFAMILY FOOD & FUN AL…FAMILY FOOD & FUN CAN PICAFORT SLFAMILY FOOD & FUN CA…FAMILY, FOOD & FUN SLFAMILY, FOOD & FUN SLTOLULO CONSULTING SLTOLULO CONSULTING SLFAMILY FOOD & FUN MANACOR SLFAMILY FOOD & FUN MA…FAMILY FOOD & FUN CALA MILLOR SLFAMILY FOOD & FUN CA…FAMILY FOOD & FUN ARENAL SLFAMILY FOOD & FUN AR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FAST, FOOD & FUN SLMaestre Vazquez Lucyna-AnnaMaestre Vazquez Lucy…FAMILY, FOOD & FUN SLFAMILY, FOOD & FUN SLTOLULO CONSULTING SLTOLULO CONSULTING SL

Beneficial owner (UBO)

Maestre Vazquez Lucyna-Anna100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

4 nodes Person Company
FAST, FOOD & FUN SLMaestre Vazquez Lucyna-AnnaMaestre Vazquez Lucy…FAMILY, FOOD & FUN SLFAMILY, FOOD & FUN SLTOLULO CONSULTING SLTOLULO CONSULTING SL

Registered actos

  1. Ampliacion del objeto socialPublished 24/01/2023· Registered 13/01/2023· I/A 2
  2. ConstituciónPublished 28/12/2016· Registered 19/12/2016· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2016· Registered 19/12/2016· I/A 1
  4. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 1

Capital · events

  1. 28/12/2016Constitución
    Initial capital: 270 967,00 €

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. 24/01/2023#7345932
    Ampliacion del objeto social
    FAST, FOOD & FUN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La Sociedad tiene por objeto social la exploración de restaurantes bajo la franquicia McDonald s, así como la tenencia de participaciones de sociedades operadoras de restauran…
  2. 28/12/2016#4173666
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAST, FOOD & FUN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.11.16. Objeto social: La Sociedad tiene por objeto social la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SENSELLES 73-74 - POLIGONO INDUSTRIAL DE INCA, (INCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector