FAST GIRONES SL

Hoja M546234· NIF B86563590

Struck off · 14/12/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2012

Legal information

Legal information for FAST GIRONES SL

NIF
Hoja registral
IRUS1000289450372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2012
LocalityMadrid
Register referenceTomo 30352 · Folio 173 · Hoja M546234
StatusLiquidada

Activity

FAST GIRONES 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 30 October 2012. The Spanish commercial register has published 11 filings for this company, from 30 October 2012 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 EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION BURGER KING EN REGIMEN DE FRANQUICIA EN CATALUÑA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CADEPO FAST SL100 %

    Legal entity · since 30/10/2012 · socio único (BORME)Extinguida

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

Shareholders network map

9 nodes Person Company
FAST GIRONES SLCADEPO FAST SLCADEPO FAST SLFAST LERIDA SLFAST LERIDA SLFAST VIC SLFAST VIC SLINMOCENTAINE SLINMOCENTAINE SLFAST IGUALADA SLFAST IGUALADA SLFAST LERIDA DOS SLFAST LERIDA DOS SLFAST PLAYA DE ARO SLFAST PLAYA DE ARO SLFAST CALELLA SLFAST CALELLA SL

Beneficial owner (UBO)

CADEPO FAST SL100 %Extinguida

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

Legal entity · since 30/10/2012

Beneficial owner network map

9 nodes Person Company
FAST GIRONES SLCADEPO FAST SLCADEPO FAST SLFAST LERIDA SLFAST LERIDA SLFAST VIC SLFAST VIC SLINMOCENTAINE SLINMOCENTAINE SLFAST IGUALADA SLFAST IGUALADA SLFAST LERIDA DOS SLFAST LERIDA DOS SLFAST PLAYA DE ARO SLFAST PLAYA DE ARO SLFAST CALELLA SLFAST CALELLA SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2021· Registered 06/12/2021· I/A 5
  2. RevocacionesPublished 14/12/2021· Registered 06/12/2021· I/A 5
  3. DisoluciónPublished 14/12/2021· Registered 06/12/2021· I/A 5
  4. ExtinciónPublished 14/12/2021· Registered 06/12/2021· I/A 5
  5. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 4
  6. Modificaciones estatutariasPublished 14/09/2016· Registered 07/09/2016· I/A 3
  7. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 3
  8. Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 2
  9. ConstituciónPublished 30/10/2012· Registered 19/10/2012· I/A 1
  10. Declaración de unipersonalidadPublished 30/10/2012· Registered 19/10/2012· I/A 1
  11. NombramientosPublished 30/10/2012· Registered 19/10/2012· 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. 01/10/2013Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 2 - CHALET 20 (POZUELO DE ALARCON)

  6. 30/10/2012Declaración de unipersonalidad

    CADEPO FAST SL

Capital · events

  1. 30/10/2012Constitución
    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#6724148
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FAST GIRONES SL. Ceses/Dimisiones. Adm. Unico: SABAN GARCIA LEONARDO. Revocaciones. Apoderado: LOPEZ PONTE RAMON. Disolución. Fusion. Extinción. Datos registrales. T 30352 , F 173, S 8, H M 546234, I/A 5 ( 6.12.21).
  2. 20/07/2020#5955726
    Nombramientos
    FAST GIRONES SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 30352 , F 172, S 8, H M 546234, I/A 4 (10.07.20).
  3. 14/09/2016#4023909
    Modificaciones estatutariasCambio de domicilio social
    FAST GIRONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 30352 , F 172, S 8, H M 546234, I/A 3 ( 7.09.16).
  4. 01/10/2013#2471410
    Cambio de domicilio social
    FAST GIRONES SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 2 - CHALET 20 (POZUELO DE ALARCON). Datos registrales. T 30352 , F 172, S 8, H M 546234, I/A 2 (23.09.13).
  5. 30/10/2012#1960203
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAST GIRONES SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION BURGER KING EN REGIMEN DE FRANQUICIA EN CATALUÑA... Domicilio: C/ MONASTERIO DE LA RABIDA 2A (MADRID). Capital: 3.000,0…

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 2012

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