FOTOMATON RESTAURACION SL
Hoja M553973· NIF B86645207
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 04/03/2013
- Director :
- Menasalvas Mayorga Alfonso
Legal information
Legal information for FOTOMATON RESTAURACION SL
Activity
FOTOMATON RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 March 2013. The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 13 December 2016, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE BARES, CAFES, RESTAURANTES, PUBS Y DISCOTECAS. LA CELEBRACION DE EVENTOS PROMOCIONALES, CONCIERTOS. LA COMPRAVENTA, DISTRIBUCION INCLUIDO EL COMERCIO ELECTRONICO, DE PRODUCTO ALIMENTICIO, RECREOY ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Menasalvas Mayorga AlfonsoSince 22/02/2013Administrador Único
Former
- Planell Costa Juan RamonCeased on 02/12/2016Administrador Solidario
- Montero Sanchez JordiCeased on 02/12/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2016· Registered 02/12/2016· I/A 3
- NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 3
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 2
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2
- Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 2
- ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1
Changes
- 15/11/2013Modificaciones estatutarias
Capital · events
- 04/03/2013ConstituciónInitial capital: 3 050,00 €
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)
- 13/12/2016#4152443Ceses/DimisionesNombramientos
FOTOMATON RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: MENASALVAS MAYORGA ALFONSO;MONTERO SANCHEZ JORDI;PLANELL COSTA JUAN RAMON. Nombramientos. Adm. Unico: MENASALVAS MAYORGA ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administ… - 15/11/2013#2539901Ceses/DimisionesNombramientosModificaciones estatutarias
FOTOMATON RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MENASALVAS MAYORGA ALFONSO. Nombramientos. Adm. Solid.: MENASALVAS MAYORGA ALFONSO;MONTERO SANCHEZ JORDI;PLANELL COSTA JUAN RAMON. Modificaciones estatutarias. Se modifica el Artículo 17 de los… - 04/03/2013#2157783ConstituciónNombramientos
FOTOMATON RESTAURACION SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: LA EXPLOTACION DE TODO TIPO DE BARES, CAFES, RESTAURANTES, PUBS Y DISCOTECAS. LA CELEBRACION DE EVENTOS PROMOCIONALES, CONCIERTOS. LA COMPRAVENTA, DISTRIBUCION …
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 2013
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.