FRANQUICIAS HORECA SL

Hoja M574363· NIF B86818929

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/02/2014
Director :
Nuñez Tolbaños Vicente-Antonio

Legal information

Legal information for FRANQUICIAS HORECA SL

NIF
Hoja registral
IRUS1000291922450
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/02/2014
LocalityMadrid
Register referenceTomo 31914 · Folio 87 · Hoja M574363
StatusVigente

Activity

FRANQUICIAS HORECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 February 2014. The Spanish commercial register has published 10 filings for this company, from 14 February 2014 to 7 April 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL ESTABLECIMIENTO Y EXPLOTACION DE ACTIVIDADES HOSTELERAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FRANQUICIAS HORECA SLNuñez Tolbaños Vicente-AntonioNuñez Tolbaños Vicen…RODRIGUEZ Y TOLBAÑOS SARODRIGUEZ Y TOLBAÑOS…I MAS D COMUNICACION SLI MAS D COMUNICACION…CPV SISTEMAS GRAFICOS SLCPV SISTEMAS GRAFICO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANQUICIAS HORECA SLGarcia Caballero Maria Del PilarGarcia Caballero Mar…

Beneficial owner (UBO)

Garcia Caballero Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

2 nodes Person Company
FRANQUICIAS HORECA SLGarcia Caballero Maria Del PilarGarcia Caballero Mar…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 5
  2. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 5
  3. Ceses/DimisionesPublished 23/07/2014· Registered 15/07/2014· I/A 4
  4. NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 4
  5. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 3
  6. ConstituciónPublished 14/02/2014· Registered 06/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2014· Registered 06/02/2014· I/A 1
  8. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 14/02/2014Declaración de unipersonalidad

    GARCIA CABALLERO MARIA DEL PILAR

Capital · events

  1. 14/02/2014Constitución
    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. 07/04/2015#3269862
    Cambio de identidad del socio único
    FRANQUICIAS HORECA SL. Sociedad unipersonal. Cambio de identidad del socio único: NUÑEZ TOLBAÑOS VICENTE ANTONIO. Datos registrales. T 31914 , F 87, S 8, H M 574363, I/A 6 (26.03.15).
  2. 07/04/2015#3269861
    Ceses/DimisionesNombramientos
    FRANQUICIAS HORECA SL. Ceses/Dimisiones. Adm. Unico: SIGUENZA CUE SALVADOR. Nombramientos. Adm. Unico: NUÑEZ TOLBAÑOS VICENTE ANTONIO. Datos registrales. T 31914 , F 87, S 8, H M 574363, I/A 5 (26.03.15).
  3. 23/07/2014#2904106
    Ceses/DimisionesNombramientos
    FRANQUICIAS HORECA SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABALLERO MARIA DEL PILAR. Nombramientos. Adm. Unico: SIGUENZA CUE SALVADOR. Datos registrales. T 31914 , F 87, S 8, H M 574363, I/A 4 (15.07.14).
  4. 28/03/2014#2740167
    Nombramientos
    FRANQUICIAS HORECA SL. Nombramientos. Apoderado: NUÑEZ TOLBAÑOS VICENTE-ANTONIO. Datos registrales. T 31914 , F 86, S 8, H M 574363, I/A 3 (20.03.14).
  5. 28/03/2014#2740166
    Cambio de identidad del socio único
    FRANQUICIAS HORECA SL. Sociedad unipersonal. Cambio de identidad del socio único: SIGUENZA CUE SALVADOR. Datos registrales. T 31914 , F 86, S 8, H M 574363, I/A 2 (20.03.14).
  6. 14/02/2014#2670495
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANQUICIAS HORECA SL. Constitución. Comienzo de operaciones: 23.09.13. Objeto social: EL ESTABLECIMIENTO Y EXPLOTACION DE ACTIVIDADES HOSTELERAS. Domicilio: C/ ERAS DE SAN ISIDRO NUMERO 3 LOCAL (MADRID). Capital: 3.006,00 Euros. Declaración de unipe…

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 addressC/ ERAS DE SAN ISIDRO NUMERO 3 LOCAL (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector