FRANK BIER SOCIEDAD LIMITADA

Hoja V159517· NIF B98635634

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2014
Director :
Lopez Silvestre Miguel

Legal information

Legal information for FRANK BIER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167608768
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2014
Registro MercantilVALENCIA
Register referenceTomo 9793 · Folio 196 · Hoja V159517
StatusVigente

Activity

FRANK BIER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 May 2014. The Spanish commercial register has published 10 filings for this company, from 20 May 2014 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto el negocio de la hostelería y restauración en general. CNAE 5610.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FRANK BIER SOCIEDAD L…Lopez Silvestre MiguelLopez Silvestre Migu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANK BIER SOCIEDAD L…ROYAL RECORDS SOCIEDAD LIMITADAROYAL RECORDS SOCIED…

Beneficial owner (UBO)

ROYAL RECORDS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/09/2016

Beneficial owner network map

2 nodes Person Company
FRANK BIER SOCIEDAD L…ROYAL RECORDS SOCIEDAD LIMITADAROYAL RECORDS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 5
  2. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 5
  3. Declaración de unipersonalidadPublished 16/09/2016· Registered 09/09/2016· I/A 4
  4. Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 3
  5. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 3
  6. Ceses/DimisionesPublished 30/04/2015· Registered 23/04/2015· I/A 2
  7. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 2
  8. ConstituciónPublished 20/05/2014· Registered 12/05/2014· I/A 1
  9. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 1

Changes

  1. 16/09/2016Declaración de unipersonalidad

    ROYAL RECORDS SOCIEDAD LIMITADA

Capital · events

  1. 20/05/2014Constitución
    Initial capital: 3 006,00 €

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. 08/08/2023#7667806
    FRANK BIER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9793, L 7075, F 196, S 8, H V 159517, I/A 5 H (31.07.23).
  2. 15/12/2020#6167685
    Ceses/DimisionesNombramientos
    FRANK BIER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOBRINO GARCIA SATURNINO. Nombramientos. Adm. Unico: LOPEZ SILVESTRE MIGUEL. Datos registrales. T 9793, L 7075, F 196, S 8, H V 159517, I/A 5 ( 4.12.20).
  3. 16/09/2016#4027356
    Declaración de unipersonalidad
    FRANK BIER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROYAL RECORDS SOCIEDAD LIMITADA. Datos registrales. T 9793, L 7075, F 195, S 8, H V 159517, I/A 4 ( 9.09.16).
  4. 06/11/2015#3576306
    Ceses/DimisionesNombramientos
    FRANK BIER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARBERAN ESCRIBANO ENCARNACION. Nombramientos. Adm. Unico: SOBRINO GARCIA SATURNINO. Datos registrales. T 9793, L 7075, F 195, S 8, H V 159517, I/A 3 (30.10.15).
  5. 30/04/2015#3305701
    Ceses/DimisionesNombramientos
    FRANK BIER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARBERAN ESCRIBANO ENCARNACION;FERRI VILLUENDAS FRANCISCO JOSE. Nombramientos. Adm. Unico: BARBERAN ESCRIBANO ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administrado…
  6. 20/05/2014#2810836
    ConstituciónNombramientos
    FRANK BIER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: La sociedad tendrá por objeto el negocio de la hostelería y restauración en general. CNAE 5610. Domicilio: PASEO DE LA ALAMEDA 49 BAJO (VALENCIA). Capital: …

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 2014

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 addressPASEO DE LA ALAMEDA 49 BAJO (VALENCIA), Valencia
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