FAST TOLEDO 2012 SL

Hoja M621944· NIF B45777794

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

Legal information

Legal information for FAST TOLEDO 2012 SL

NIF
Hoja registral
IRUS1000288781485
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 34571 · Folio 100 · Hoja M621944
StatusLiquidada

Activity

FAST TOLEDO 2012 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 12 filings for this company, from 20 September 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BURGER KING SPAIN SL100 %Vigente

Legal entity · since 28/12/2021

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 10
  2. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 10
  3. RevocacionesPublished 14/01/2022· Registered 07/01/2022· I/A 9
  4. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 8
  5. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 7
  6. Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 6
  7. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 5
  8. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 5
  9. Cambio de domicilio socialPublished 27/12/2021· Registered 20/12/2021· I/A 5
  10. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 3
  11. Cambio de domicilio socialPublished 20/09/2016· Registered 12/09/2016· I/A 1

Changes

  1. 23/05/2022Disolución
  2. 23/05/2022Extinción
  3. 28/12/2021Declaración de unipersonalidad

    BURGER KING SPAIN SL

  4. 27/12/2021Cambio de domicilio social

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

  5. 20/09/2016Cambio de domicilio social

    RONDA DE ATOCHA 37 (MADRID)

Timeline (BORME)

  1. 23/05/2022#6974889
    DisoluciónExtinción
    FAST TOLEDO 2012 SL. Disolución. Fusion. Extinción. Datos registrales. T 34571 , F 100, S 8, H M 621944, I/A 10 (13.05.22).
  2. 14/01/2022#6761217
    Revocaciones
    FAST TOLEDO 2012 SL. Revocaciones. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 34571 , F 100, S 8, H M 621944, I/A 9 ( 7.01.22).
  3. 28/12/2021#6747737
    Nombramientos
    FAST TOLEDO 2012 SL. Nombramientos. Apo.Sol.: MORENO ROYAN PATRICIA;MAYA LOPEZ MARIA ALEJANDRA;NAVARRO SOLER SUSANA;CILVETI LARREATEGUI ANDER. Datos registrales. T 34571 , F 100, S 8, H M 621944, I/A 8 (21.12.21).
  4. 28/12/2021#6747736
    Nombramientos
    FAST TOLEDO 2012 SL. Nombramientos. Apo.Sol.: NIETO GALLARDO NURIA. Datos registrales. T 34571 , F 99, S 8, H M 621944, I/A 7 (21.12.21).
  5. 28/12/2021#6747735
    Declaración de unipersonalidad
    FAST TOLEDO 2012 SL. Declaración de unipersonalidad. Socio único: BURGER KING SPAIN SL. Datos registrales. T 34571 , F 99, S 8, H M 621944, I/A 6 (21.12.21).
  6. 27/12/2021#6744814
    Ceses/DimisionesNombramientosCambio de domicilio social
    FAST TOLEDO 2012 SL. Ceses/Dimisiones. Adm. Solid.: SABAN GARCIA LEONARDO;FERNANDEZ MARTIN OSCAR. Nombramientos. Adm. Unico: JIMENEZ BLAZQUEZ GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  7. 21/12/2021#6734304
    FAST TOLEDO 2012 SL. Fusión por unión. Sociedades que se fusiónan: FAST ILLESCAS SL. Datos registrales. T 34571 , F 97, S 8, H M 621944, I/A 4 (14.12.21).
  8. 21/07/2020#5958835
    Nombramientos
    FAST TOLEDO 2012 SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 34571 , F 96, S 8, H M 621944, I/A 3 (14.07.20).
  9. 20/09/2016#4029454
    Cambio de domicilio social
    FAST TOLEDO 2012 SL. Cambio de domicilio social. RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 34571 , F 95, S 8, H M 621944, I/A 1 (12.09.16).

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).

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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.

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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

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector