FRANKFURT CALDES SL

Hoja B486383· NIF J66371105

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/06/2016
Director :
Hernandez Calleja Maria

Legal information

Legal information for FRANKFURT CALDES SL

NIF
Hoja registral
IRUS1000372804758
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/06/2016
LocalityCaldes de Montbui
Register referenceTomo 45393 · Folio 75 · Hoja B486383
StatusVigente

Activity

FRANKFURT CALDES SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 16 June 2016. The Spanish commercial register has published 6 filings for this company, from 16 June 2016 to 7 June 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

(CNAE 561) EXPLOTACION DE TODA CLASE DE NEGOCIOS DE RESTAURACION,TALES COMO SERVICIOS DE BAR,CAFETERIA,RESTAURANTE,COMIDAS PARA LLEVAR Y COMIDAS PREPARADAS,INCLUSO BAJO EL REGIMEN DE FRANQUICIAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRANKFURT CALDES SLHernandez Calleja MariaHernandez Calleja Ma…MASHAVAN VALORACIONES S.L.N.EMASHAVAN VALORACIONE…

Registered actos

  1. RevocacionesPublished 07/06/2023· Registered 31/05/2023· I/A 4
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 4
  3. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 3
  4. RevocacionesPublished 02/08/2022· Registered 25/07/2022· I/A 2
  5. ConstituciónPublished 16/06/2016· Registered 07/06/2016· I/A 1
  6. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 1

Capital · events

  1. 16/06/2016Constitución
    Initial capital: 3 100,00 €

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. 07/06/2023#7566423
    RevocacionesNombramientos
    FRANKFURT CALDES SL. Revocaciones. ADM.SOLIDAR.: PALOMAR LOPEZ DAVID;HERNANDEZ CALLEJA MARIA. Nombramientos. ADM.UNICO: HERNANDEZ CALLEJA MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SIENDO EL SOCIO UNICO: DOÑA MARIA HERNANDEZ CALLEJA…
  2. 20/12/2022#7297543
    Nombramientos
    FRANKFURT CALDES SL. Nombramientos. ADM.SOLIDAR.: HERNANDEZ CALLEJA MARIA. Datos registrales. T 45393 , F 74, S 8, H B 486383, I/A 3 (12.12.22).
  3. 02/08/2022#7100409
    Revocaciones
    FRANKFURT CALDES SL. Revocaciones. ADM.SOLIDAR.: PALOMAR LOPEZ ESTEBAN. Datos registrales. T 45393 , F 74, S 8, H B 486383, I/A 2 (25.07.22).
  4. 16/06/2016#3902115
    ConstituciónNombramientos
    FRANKFURT CALDES SL. Constitución. Comienzo de operaciones: 21.03.16. Objeto social: (CNAE 561) EXPLOTACION DE TODA CLASE DE NEGOCIOS DE RESTAURACION,TALES COMO SERVICIOS DE BAR,CAFETERIA,RESTAURANTE,COMIDAS PARA LLEVAR Y COMIDAS PREPARADAS,INCLUSO B…

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 2016

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 addressAV PI I MARGALL Num.76 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
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