FONTAN CANALEJAS SL

Hoja M607963· NIF B87369658

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2015
Directors :
INVERSIONES Y CAPITAL RUBIO SL, SELASA INVERSIONES SL

Legal information

Legal information for FONTAN CANALEJAS SL

NIF
Hoja registral
IRUS1000295241769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2015
LocalityMadrid
Register referenceTomo 33780 · Folio 173 · Hoja M607963
StatusVigente

Activity

FONTAN CANALEJAS 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 29 September 2015. The Spanish commercial register has published 7 filings for this company, from 29 September 2015 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FONTAN CANALEJAS SLINVERSIONES Y CAPITAL RUBIO SLINVERSIONES Y CAPITA…SELASA INVERSIONES SLSELASA INVERSIONES SLSERVICIOS RUBIO PARRONDO 2002 SLSERVICIOS RUBIO PARR…VETUSTA RUBIO HOSTELERIA 33 SLVETUSTA RUBIO HOSTEL…

Registered actos

  1. Fusión por absorciónPublished 25/09/2024· Registered 18/09/2024· I/A 4
  2. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 3
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
  4. Modificaciones estatutariasPublished 20/07/2023· Registered 13/07/2023· I/A 3
  5. Modificaciones estatutariasPublished 27/11/2019· Registered 20/11/2019· I/A 2
  6. ConstituciónPublished 29/09/2015· Registered 21/09/2015· I/A 1
  7. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 1

Changes

  1. 25/09/2024Fusión por absorción
  2. 20/07/2023Modificaciones estatutarias
  3. 27/11/2019Modificaciones estatutarias

Capital · events

  1. 29/09/2015Constitución
    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. 25/09/2024#8265490
    Fusión por absorción
    FONTAN CANALEJAS SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES Y GESTION CC SL. Datos registrales. S 8 , H M 607963, I/A 4 (18.09.24).
  2. 20/07/2023#7637504
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONTAN CANALEJAS SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PARRONDO ROBERTO;RUBIO PARRONDO JUAN CARLOS. Nombramientos. Adm. Solid.: INVERSIONES Y CAPITAL RUBIO SL;SELASA INVERSIONES SL. Representan: RUBIO PARRONDO JUAN CARLOS;RUBIO PARRONDO ROBERTO. M…
  3. 27/11/2019#5679728
    Modificaciones estatutarias
    FONTAN CANALEJAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33780 , F 172, S 8, H M 607963, I/A 2 (20.11.19).
  4. 29/09/2015#3517642
    ConstituciónNombramientos
    FONTAN CANALEJAS SL. Constitución. Comienzo de operaciones: 14.09.15. Objeto social: TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION.- Domicilio: PLAZA CANALEJAS 6 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…

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 addressPLAZA CANALEJAS 6 (MADRID), 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.

Prospect this sectorAll companies in this sector