FRANKIE & BENNY'S SL

Hoja M265409

Struck off · 02/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRANKIE & BENNY'S SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 15741 · Folio 220 · Hoja M265409
StatusBaja

Activity

FRANKIE & BENNY'S SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 13 May 2010 to 2 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017· Registered 22/12/2016· I/A 22
  2. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 22
  3. DisoluciónPublished 02/01/2017· Registered 22/12/2016· I/A 22
  4. ExtinciónPublished 02/01/2017· Registered 22/12/2016· I/A 22
  5. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 21
  6. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 21
  7. Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 20
  8. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 20
  9. Cambio de domicilio socialPublished 25/01/2016· Registered 15/01/2016· I/A 19
  10. ReeleccionesPublished 31/01/2011· Registered 19/01/2011· I/A 18
  11. ReeleccionesPublished 17/05/2010· Registered 04/05/2010· I/A 17
  12. ReeleccionesPublished 17/05/2010· Registered 04/05/2010· I/A 16
  13. ReeleccionesPublished 13/05/2010· Registered 04/05/2010· I/A 15
  14. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 14
  15. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 14

Timeline (BORME)

  1. 02/01/2017#10491542
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRANKIE & BENNY'S SL. Ceses/Dimisiones. Adm. Unico: HOLDER CRISPIN WESTWOOD. Nombramientos. Liquidador: KIDDELL JOHN E. Disolución. Voluntaria. Extinción. Datos registrales. T 15741 , F 220, S 8, H M 265409, I/A 22 (22.12.16).
  2. 14/11/2016#4103381
    Ceses/DimisionesNombramientos
    FRANKIE & BENNY'S SL. Ceses/Dimisiones. Adm. Unico: BREITHAUPT DANIEL PETER. Nombramientos. Adm. Unico: HOLDER CRISPIN WESTWOOD. Datos registrales. T 15741 , F 220, S 8, H M 265409, I/A 21 ( 3.11.16).
  3. 11/11/2016#4101491
    Ceses/DimisionesNombramientos
    FRANKIE & BENNY'S SL. Ceses/Dimisiones. Consejero: BREITHAUPT DANIEL PETER. Con.Delegado: BREITHAUPT DANIEL PETER. Presidente: BREITHAUPT DANIEL PETER. Secretario: DOMINGUEZ LEANDRO JOSE. Consejero: CRITOPH STEPHEN MARK ANTHONY;MORGAN ROBERT JOHN. Vs…
  4. 25/01/2016#3678317
    Cambio de domicilio social
    FRANKIE & BENNY'S SL. Cambio de domicilio social. C/ ARTURO SORIA 263 B (MADRID). Datos registrales. T 15741 , F 220, S 8, H M 265409, I/A 19 (15.01.16).
  5. 31/01/2011#1044765
    Reelecciones
    FRANKIE & BENNY'S SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 15741 , F 220, S 8, H M 265409, I/A 18 (19.01.11).
  6. 17/05/2010#722256
    Reelecciones
    FRANKIE & BENNY'S SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 15741 , F 219, S 8, H M 265409, I/A 17 ( 4.05.10).
  7. 17/05/2010#722255
    Reelecciones
    FRANKIE & BENNY'S SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 15741 , F 219, S 8, H M 265409, I/A 16 ( 4.05.10).
  8. 13/05/2010#718506
    Reelecciones
    FRANKIE & BENNY'S SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 15741 , F 219, S 8, H M 265409, I/A 15 ( 4.05.10).
  9. 13/05/2010#718505
    Ceses/DimisionesNombramientos
    FRANKIE & BENNY'S SL. Ceses/Dimisiones. Consejero: BACON KEVIN JOHN. Presidente: BACON KEVIN JOHN. Con.Delegado: BACON KEVIN JOHN. Nombramientos. Consejero: BREITHAUPT DANIEL PETER. Con.Delegado: BREITHAUPT DANIEL PETER. Presidente: BREITHAUPT DANIEL…

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/ ARTURO SORIA 263 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province