FAST SERVICIOS DE HOSTELERIA SL

Hoja M348170· NIF B83920843

Struck off · 23/05/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
168 010,00 €

Legal information

Legal information for FAST SERVICIOS DE HOSTELERIA SL

NIF
Hoja registral
IRUS1000272440244
Legal formSociedad Limitada (SL)
Share capital168 010,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 40501 · Folio 72 · Hoja M348170
StatusLiquidada

Activity

FAST SERVICIOS DE HOSTELERIA 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 13 filings for this company, from 20 July 2010 to 23 May 2022, across 9 distinct types of filing. Its registered share capital is 168 010,00 €. 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 SERVICIOS DE HOS…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 SERVICIOS DE HOS…BURGER KING SPAIN SLBURGER KING SPAIN SLMEGAFOOD SAMEGAFOOD SAGRUPO 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 PUERTA DE TOLEDO SLFAST PUERTA DE TOLED…FAST SERVICIOS DE HOSTELERIA TOLEDO SLFAST SERVICIOS DE HO…

Beneficial owner (UBO)

BURGER KING SPAIN SL100 %Vigente

Legal entity · since 23/12/2021

Beneficial owner network map

9 nodes Person Company
FAST SERVICIOS DE HOS…BURGER KING SPAIN SLBURGER KING SPAIN SLMEGAFOOD SAMEGAFOOD SAGRUPO 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 PUERTA DE TOLEDO SLFAST PUERTA DE TOLED…FAST SERVICIOS DE HOSTELERIA TOLEDO SLFAST SERVICIOS DE HO…

Registered actos

  1. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 14
  2. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 14
  3. RevocacionesPublished 27/12/2021· Registered 20/12/2021· I/A 13
  4. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 12
  5. Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 11
  6. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 10
  7. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 9
  8. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 9
  9. Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 9
  10. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 8
  11. Cambio de domicilio socialPublished 16/09/2016· Registered 07/09/2016· I/A 7
  12. Reducción de capitalPublished 12/09/2014· Registered 04/09/2014· I/A 6
  13. Ampliación de capitalPublished 20/07/2010· Registered 08/07/2010· I/A 5

Changes

  1. 23/05/2022Disolución
  2. 23/05/2022Extinción
  3. 23/12/2021Declaración de unipersonalidad

    BURGER KING SPAIN SL

  4. 22/12/2021Cambio de domicilio social

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

  5. 16/09/2016Cambio de domicilio social

    RONDA DE ATOCHA 37 (MADRID)

Capital · events

  1. 12/09/2014Reducción de capital
    Resulting capital: 168 010,00 €
  2. 20/07/2010Ampliación de capital
    Resulting capital: 228 010,00 € (+55 000,00 €)

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. 23/05/2022#6974887
    DisoluciónExtinción
    FAST SERVICIOS DE HOSTELERIA SL. Disolución. Fusion. Extinción. Datos registrales. T 40501 , F 72, S 8, H M 348170, I/A 14 (13.05.22).
  2. 27/12/2021#6744709
    Revocaciones
    FAST SERVICIOS DE HOSTELERIA SL. Revocaciones. Apoderado: SABAN GARCIA LEONARDO;CABALLO PUERTAS MANUEL;LOPEZ PONTE RAMON. Datos registrales. T 40501 , F 72, S 8, H M 348170, I/A 13 (20.12.21).
  3. 23/12/2021#6740104
    Nombramientos
    FAST SERVICIOS DE HOSTELERIA SL. Nombramientos. Apo.Sol.: MORENO ROYAN PATRICIA;MAYA LOPEZ MARIA ALEJANDRA;NAVARRO SOLER SUSANA;CILVETI LARREATEGUI ANDER. Datos registrales. T 40501 , F 72, S 8, H M 348170, I/A 12 (16.12.21).
  4. 23/12/2021#6740103
    Declaración de unipersonalidad
    FAST SERVICIOS DE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: BURGER KING SPAIN SL. Datos registrales. T 40501 , F 71, S 8, H M 348170, I/A 11 (16.12.21).
  5. 23/12/2021#6740102
    Nombramientos
    FAST SERVICIOS DE HOSTELERIA SL. Nombramientos. Apoderado: NIETO GALLARDO NURIA. Datos registrales. T 40501 , F 70, S 8, H M 348170, I/A 10 (16.12.21).
  6. 22/12/2021#6737647
    Ceses/DimisionesNombramientosCambio de domicilio social
    FAST SERVICIOS DE HOSTELERIA 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 
  7. 21/07/2020#5959264
    Nombramientos
    FAST SERVICIOS DE HOSTELERIA SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 19778 , F 108, S 8, H M 348170, I/A 8 (14.07.20).
  8. 16/09/2016#4026754
    Cambio de domicilio social
    FAST SERVICIOS DE HOSTELERIA SL. Cambio de domicilio social. RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 19778 , F 108, S 8, H M 348170, I/A 7 ( 7.09.16).
  9. 12/09/2014#2965449
    Reducción de capital
    FAST SERVICIOS DE HOSTELERIA SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 168.010,00 Euros. Datos registrales. T 19778 , F 108, S 8, H M 348170, I/A 6 ( 4.09.14).
  10. 20/07/2010#810592
    Ampliación de capital
    FAST SERVICIOS DE HOSTELERIA SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 228.010,00 Euros. Datos registrales. T 19778 , F 107, S 8, H M 348170, I/A 5 ( 8.07.10).

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 - ATICA 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.