FAVIA FOOD GROUP SL

Hoja M788176· NIF B44660587

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2023
Directors :
Failoni Velasco Franco Stefano, Garcia Viani Ricardo

Legal information

Legal information for FAVIA FOOD GROUP SL

NIF
Hoja registral
IRUS1000312395775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2023
LocalityMadrid
Register referenceTomo 44764 · Folio 77 · Hoja M788176
StatusVigente

Activity

FAVIA FOOD GROUP 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 23 February 2023. The Spanish commercial register has published 6 filings for this company, from 23 February 2023 to 15 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene por objeto principal restaurantes y puestos de comida. El código correspondiente al citado objeto de la Clasificación Nacional de Actividades Económicas es 5610. Restaurantes, puestos de comida de consumo a domicilio y en local propio, asador... demás relacionados con.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FAVIA FOOD GROUP SLGarcia Viani RicardoGarcia Viani RicardoFailoni Velasco Franco StefanoFailoni Velasco Fran…MARE REAL ESTATE INVESTMENTS SLMARE REAL ESTATE INV…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2023· Registered 08/09/2023· I/A 2
  2. NombramientosPublished 15/09/2023· Registered 08/09/2023· I/A 2
  3. Modificaciones estatutariasPublished 15/09/2023· Registered 08/09/2023· I/A 2
  4. ConstituciónPublished 23/02/2023· Registered 16/02/2023· I/A 1
  5. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 1

Changes

  1. 15/09/2023Modificaciones estatutarias

Capital · events

  1. 23/02/2023Constitución
    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. 15/09/2023#7711972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAVIA FOOD GROUP SL. Ceses/Dimisiones. Adm. Unico: FAILONI VELASCO FRANCO STEFANO. Nombramientos. Adm. Solid.: FAILONI VELASCO FRANCO STEFANO;GARCIA VIANI RICARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES: R
  2. 25/04/2023#7501055
    FAVIA FOOD GROUP SL. Otros conceptos: CAMBIO DE NIE A DNI POR ADQUISICION DE NACIONALIDAD ESPAÑOLA DEL ADMINISTRADOR UNICO DON FRANCO STEFANO FAILONI VELASCO, EL NUMERO DE DNI ES 60.123.320-D. Datos registrales. T 44764 , F 75, S 8, H M 788176, I/A 1
  3. 23/02/2023#7405084
    ConstituciónNombramientos
    FAVIA FOOD GROUP SL. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: La Sociedad tiene por objeto principal restaurantes y puestos de comida. El código correspondiente al citado objeto de la Clasificación Nacional de Actividades Económ

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 2023

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 DEL MEDITERRANEO 44 - 5ª PLANTA, 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.