FRANCACHELA ARTIS SL

Hoja M555386· NIF B98296619

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Lasaosa Antoranz Juan-Carlos

Legal information

Legal information for FRANCACHELA ARTIS SL

NIF
Hoja registral
IRUS1000289926271
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30859 · Folio 49 · Hoja M555386
StatusVigente

Activity

FRANCACHELA ARTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRANCACHELA ARTIS SLLasaosa Antoranz Juan-CarlosLasaosa Antoranz Jua…LUPETICO SLLUPETICO SLSUNOFVI SLSUNOFVI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRANCACHELA ARTIS SLLasaosa Antoranz Juan-CarlosLasaosa Antoranz Jua…LUPETICO SLLUPETICO SL

Beneficial owner (UBO)

Lasaosa Antoranz Juan-Carlos100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

3 nodes Person Company
FRANCACHELA ARTIS SLLasaosa Antoranz Juan-CarlosLasaosa Antoranz Jua…LUPETICO SLLUPETICO SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2013· Registered 25/03/2013· I/A 2
  2. Ceses/DimisionesPublished 04/04/2013· Registered 25/03/2013· I/A 2
  3. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2013· Registered 25/03/2013· I/A 2

Changes

  1. 04/04/2013Cambio de domicilio social

    C/ INFANTAS 6 BAJO (MADRID)

  2. 04/04/2013Declaración de unipersonalidad

    LASAOSA ANTORANZ JUAN-CARLOS

Timeline (BORME)

  1. 04/04/2013#2208859
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FRANCACHELA ARTIS SL. Declaración de unipersonalidad. Socio único: LASAOSA ANTORANZ JUAN-CARLOS. Ceses/Dimisiones. Adm. Unico: MONTALVO NAVARRO MANUEL. Nombramientos. Adm. Unico: LASAOSA ANTORANZ JUAN-CARLOS. Cambio de domicilio social. C/ INFANTAS 6

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).

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 addressC/ INFANTAS 6 BAJO (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 — Establecimientos de bebidas — are listed together.