FRANISA 2012 SOCIEDAD LIMITADA
Hoja CU9318· NIF B16304719
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 17/01/2013
- Directors :
- Castiñeira De Bobadilla Filomena Isabel, Chiva Ramon Francisco Javier
Legal information
Legal information for FRANISA 2012 SOCIEDAD LIMITADA
Activity
FRANISA 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 January 2013. The Spanish commercial register has published 5 filings for this company, from 17 January 2013 to 27 March 2014, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION EN REGIMEN DE PROPIEDAD O ARRENDAMIENTO NO FINANCIERO DE BARES, RESTAURANTES, HOTELES, ASI COMO EL DESARROLLO DE ACTIVIDADES PROPIAS DEL NEGOCIO DE LA HOSTELERIA. LAS ACTIVIDADES PROPIAS DE LA INTERMEDIACION FINANCIERA, LA COMERCIALIZACION DE SERVICIOS Y PRODUCTOS FINANCIEROS.
Directors and representatives
Directors
Current
- Castiñeira De Bobadilla Filomena IsabelSince 18/03/2014Administrador Solidario
- Chiva Ramon Francisco JavierSince 04/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2014· Registered 18/03/2014· I/A 2
- NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 2
- Modificaciones estatutariasPublished 27/03/2014· Registered 18/03/2014· I/A 2
- ConstituciónPublished 17/01/2013· Registered 04/01/2013· I/A 1
- NombramientosPublished 17/01/2013· Registered 04/01/2013· I/A 1
Changes
- 27/03/2014Modificaciones estatutarias
Capital · events
- 17/01/2013ConstituciónInitial capital: 3 200,00 €
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)
- 27/03/2014#2738404Ceses/DimisionesNombramientosModificaciones estatutarias
FRANISA 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHIVA RAMON FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CHIVA RAMON FRANCISCO JAVIER;CASTIÑEIRA DE BOBADILLA FILOMENA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administra… - 17/01/2013#2074620ConstituciónNombramientos
FRANISA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: LA EXPLOTACION EN REGIMEN DE PROPIEDAD O ARRENDAMIENTO NO FINANCIERO DE BARES, RESTAURANTES, HOTELES, ASI COMO EL DESARROLLO DE ACTIVIDADES PROPIAS DEL NE…
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.