FRANSANA CATERING SL

Hoja MA119595· NIF B93277432

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 106,00 €
Incorporation :
16/09/2013
Director :
Ramos Fernandez Miguel Angel

Legal information

Legal information for FRANSANA CATERING SL

NIF
Hoja registral
IRUS1000043068866
Legal formSociedad Limitada (SL)
Share capital7 106,00 €
Incorporation date16/09/2013
LocalityFuengirola
Register referenceTomo 5176 · Folio 188 · Hoja MA119595
StatusVigente

Activity

FRANSANA CATERING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 16 September 2013. The Spanish commercial register has published 11 filings for this company, from 16 September 2013 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 7 106,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicio de bebidas alcohólicas, de refresco, helados y similares, incluyendo expre.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramos Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 02/06/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 4
  2. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 4
  3. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 4
  4. Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 3
  5. NombramientosPublished 28/06/2017· Registered 19/06/2017· I/A 3
  6. Ceses/DimisionesPublished 12/05/2014· Registered 30/04/2014· I/A 2
  7. NombramientosPublished 12/05/2014· Registered 30/04/2014· I/A 2
  8. Ampliación de capitalPublished 12/05/2014· Registered 30/04/2014· I/A 2
  9. Modificaciones estatutariasPublished 12/05/2014· Registered 30/04/2014· I/A 2
  10. ConstituciónPublished 16/09/2013· Registered 04/09/2013· I/A 1
  11. NombramientosPublished 16/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 02/06/2022Declaración de unipersonalidad

    RAMOS FERNANDEZ MIGUEL ANGEL

  2. 12/05/2014Modificaciones estatutarias

Capital · events

  1. 12/05/2014Ampliación de capital
    Resulting capital: 7 106,00 € (+4 100,00 €)
  2. 16/09/2013Constitución
    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. 02/06/2022#7000409
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FRANSANA CATERING SL. Declaración de unipersonalidad. Socio único: RAMOS FERNANDEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: RAMOS FERNANDEZ MIGUEL ANGEL;MORENO CALZADO JOSE LUIS. Nombramientos. Adm. Unico: RAMOS FERNANDEZ MIGUEL ANGEL. Otros conc…
  2. 28/06/2017#4438881
    Ceses/DimisionesNombramientos
    FRANSANA CATERING SL. Ceses/Dimisiones. Adm. Unico: MORENO CALZADO JOSE LUIS. Nombramientos. Adm. Solid.: MORENO CALZADO JOSE LUIS;RAMOS FERNANDEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 12/05/2014#2799218
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FRANSANA CATERING SL. Ceses/Dimisiones. Adm. Mancom.: MORENO CALZADO JOSE LUIS;RAMOS FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MORENO CALZADO JOSE LUIS. Ampliación de capital. Capital: 4.100,00 Euros. Resultante Suscrito: 7.106,00 Euros. Mod…
  4. 16/09/2013#2451670
    ConstituciónNombramientos
    FRANSANA CATERING SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LABRADOR 20 (FUENGIROLA), Fuengirola, Málaga
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector