FERPLAY RESTAURACION SL

Hoja B468945· NIF B66542549

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2015
Director :
Fernandez Arias Javier

Legal information

Legal information for FERPLAY RESTAURACION SL

NIF
Hoja registral
IRUS1000370987677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2015
LocalityBarcelona
Register referenceTomo 44836 · Folio 111 · Hoja B468945
StatusVigente

Activity

FERPLAY RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2015. The Spanish commercial register has published 11 filings for this company, from 29 May 2015 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FERPLAY RESTAURACION …Fernandez Arias JavierFernandez Arias Javi…FERPLAY 2001 SLFERPLAY 2001 SLTEMPORE CAPACITY S.LTEMPORE CAPACITY S.LNUDAJU S.LNUDAJU S.LSIGNATURE HOTEL MANAGEMENT S.LSIGNATURE HOTEL MANA…GUEIRO HOLDCO S.LGUEIRO HOLDCO S.LFERCHITUR S.LFERCHITUR S.LFERCHITUR SOCIEDAD LIMITADAFERCHITUR SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 11/01/2024· Registered 03/01/2024· I/A 5
  2. Cambio de domicilio socialPublished 21/12/2016· Registered 14/12/2016· I/A 4
  3. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 3
  4. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 3
  5. Modificaciones estatutariasPublished 21/12/2016· Registered 14/12/2016· I/A 3
  6. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 2
  7. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 2
  8. Cambio de domicilio socialPublished 21/12/2016· Registered 14/12/2016· I/A 2
  9. ConstituciónPublished 29/05/2015· Registered 25/05/2015· I/A 1
  10. NombramientosPublished 29/05/2015· Registered 25/05/2015· I/A 1

Changes

  1. 11/01/2024Cambio de domicilio social

    CL POETA CABANYES, 47, LOCAL (BARCELONA)

  2. 21/12/2016Cambio de domicilio social

    CL BLAI,NUMERO 15, LOCAL (BARCELONA)

  3. 21/12/2016Cambio de domicilio social

    CL BLAI,NUMERO 15, LOCAL (BARCELONA)

  4. 21/12/2016Modificaciones estatutarias

Capital · events

  1. 29/05/2015Constitución
    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. 08/02/2024#7921991
    FERPLAY RESTAURACION SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: NADAJU S.L. Datos registrales. T 44836 , F 111, S 8, H B 468945, I/A 6 ( 1.02.24).
  2. 11/01/2024#7870513
    Cambio de domicilio social
    FERPLAY RESTAURACION SL. Cambio de domicilio social. CL POETA CABANYES, 47, LOCAL (BARCELONA). Datos registrales. T 44836 , F 111, S 8, H B 468945, I/A 5 ( 3.01.24).
  3. 21/12/2016#4163357
    Cambio de domicilio social
    FERPLAY RESTAURACION SL. Cambio de domicilio social. CL BLAI,NUMERO 15, LOCAL (BARCELONA). Datos registrales. T 44836 , F 111, S 8, H B 468945, I/A 4 (14.12.16).
  4. 21/12/2016#4163356
    RevocacionesNombramientosModificaciones estatutarias
    FERPLAY RESTAURACION SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ ARIAS JAVIER;ESTEBAN CELANO ANDREOLI. Nombramientos. ADM.UNICO: FERNANDEZ ARIAS JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBU…
  5. 21/12/2016#4163355
    RevocacionesNombramientosCambio de domicilio social
    FERPLAY RESTAURACION SL. Revocaciones. ADM.UNICO: FERNANDEZ ARIAS JAVIER. Nombramientos. ADM.SOLIDAR.: FERNANDEZ ARIAS JAVIER;ESTEBAN CELANO ANDREOLI. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL BL…
  6. 29/05/2015#3344818
    ConstituciónNombramientos
    FERPLAY RESTAURACION SL. Constitución. Comienzo de operaciones: 22.05.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.A…

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 2015

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 addressCL POETA CABANYES, 47, LOCAL (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector