FAST PUERTA DE TOLEDO SL

Hoja M631714· NIF B45601390

Struck off · 23/05/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FAST PUERTA DE TOLEDO SL

NIF
Hoja registral
IRUS1000297329160
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 35126 · Folio 58 · Hoja M631714
StatusLiquidada

Activity

FAST PUERTA DE TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 5 October 2016 to 23 May 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
FAST PUERTA DE TOLEDO…Jimenez Blazquez GregorioJimenez Blazquez Gre…SUZUAUTO MOSTOLES SLSUZUAUTO MOSTOLES SLNIQUI PACKING SL EN LIQUIDACIONNIQUI PACKING SL EN …IBERIA PROJECT DEVELOPMENT SLIBERIA PROJECT DEVEL…MEDITERRANEA 84 SLMEDITERRANEA 84 SLJROYAN FONCIERE SLJROYAN FONCIERE SLJR FONCIERE GROUP SLJR FONCIERE GROUP SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
FAST PUERTA DE TOLEDO…BURGER KING SPAIN SLBURGER KING SPAIN SLMEGAFOOD SAMEGAFOOD SAFAST SERVICIOS DE HOSTELERIA SLFAST SERVICIOS DE HO…GRUPO FORTE RESTAURACION SLGRUPO FORTE RESTAURA…FAST TOLEDO 2012 SLFAST TOLEDO 2012 SLUNIVERSAL ACTIVITIES SLUNIVERSAL ACTIVITIES…VIA RED HOSTELERIA Y DISTRIBUCION SLVIA RED HOSTELERIA Y…FAST SERVICIOS DE HOSTELERIA TOLEDO SLFAST SERVICIOS DE HO…

Beneficial owner (UBO)

BURGER KING SPAIN SL100 %Vigente

Legal entity · since 12/01/2022

Beneficial owner network map

9 nodes Person Company
FAST PUERTA DE TOLEDO…BURGER KING SPAIN SLBURGER KING SPAIN SLMEGAFOOD SAMEGAFOOD SAFAST SERVICIOS DE HOSTELERIA SLFAST SERVICIOS DE HO…GRUPO FORTE RESTAURACION SLGRUPO FORTE RESTAURA…FAST TOLEDO 2012 SLFAST TOLEDO 2012 SLUNIVERSAL ACTIVITIES SLUNIVERSAL ACTIVITIES…VIA RED HOSTELERIA Y DISTRIBUCION SLVIA RED HOSTELERIA Y…FAST SERVICIOS DE HOSTELERIA TOLEDO SLFAST SERVICIOS DE HO…

Registered actos

  1. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 9
  2. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 9
  3. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 8
  4. Declaración de unipersonalidadPublished 12/01/2022· Registered 04/01/2022· I/A 7
  5. RevocacionesPublished 05/01/2022· Registered 29/12/2021· I/A 6
  6. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 5
  7. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 4
  8. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 4
  9. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 4
  10. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 3
  11. Cambio de domicilio socialPublished 05/10/2016· Registered 27/09/2016· I/A 2

Changes

  1. 23/05/2022Disolución
  2. 23/05/2022Extinción
  3. 12/01/2022Declaración de unipersonalidad

    BURGER KING SPAIN SL

  4. 04/01/2022Cambio de domicilio social

    AVDA DE EUROPA 26 - ATICO 7 (POZUELO DE ALARCON)

  5. 05/10/2016Cambio de domicilio social

    RONDA DE ATOCHA 37 (MADRID)

Timeline (BORME)

  1. 23/05/2022#6974886
    DisoluciónExtinción
    FAST PUERTA DE TOLEDO SL. Disolución. Fusion. Extinción. Datos registrales. T 35126 , F 58, S 8, H M 631714, I/A 9 (13.05.22).
  2. 12/01/2022#6757305
    Nombramientos
    FAST PUERTA DE TOLEDO SL. Nombramientos. Apo.Sol.: MORENO ROYAN PATRICIA;MAYA LOPEZ MARIA ALEJANDRA;NAVARRO SOLER SUSANA;CILVETI LARREATEGUI ANDER. Datos registrales. T 35126 , F 58, S 8, H M 631714, I/A 8 ( 4.01.22).
  3. 12/01/2022#6757304
    Declaración de unipersonalidad
    FAST PUERTA DE TOLEDO SL. Declaración de unipersonalidad. Socio único: BURGER KING SPAIN SL. Datos registrales. T 35126 , F 58, S 8, H M 631714, I/A 7 ( 4.01.22).
  4. 05/01/2022#10556289
    Revocaciones
    FAST PUERTA DE TOLEDO SL. Revocaciones. Apoderado: CABALLO PUERTAS MANUEL;SABAN GARCIA LEONARDO;LOPEZ PONTE RAMON. Datos registrales. T 35126 , F 57, S 8, H M 631714, I/A 6 (29.12.21).
  5. 04/01/2022#10554502
    Nombramientos
    FAST PUERTA DE TOLEDO SL. Nombramientos. Apo.Sol.: NIETO GALLARDO NURIA. Datos registrales. T 35126 , F 56, S 8, H M 631714, I/A 5 (28.12.21).
  6. 04/01/2022#10554501
    Ceses/DimisionesNombramientosCambio de domicilio social
    FAST PUERTA DE TOLEDO SL. Ceses/Dimisiones. Adm. Mancom.: SABAN GARCIA LEONARDO;CABALLO PUERTAS MANUEL. Nombramientos. Adm. Unico: JIMENEZ BLAZQUEZ GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  7. 21/07/2020#5959263
    Nombramientos
    FAST PUERTA DE TOLEDO SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 35126 , F 55, S 8, H M 631714, I/A 3 (14.07.20).
  8. 05/10/2016#4049976
    Cambio de domicilio social
    FAST PUERTA DE TOLEDO SL. Cambio de domicilio social. RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 35126 , F 55, S 8, H M 631714, I/A 2 (27.09.16).

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 addressAVDA DE EUROPA 26 - ATICO 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

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