FURNA CONSULTANTS SL
Hoja M613968· NIF B87406716
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 02/02/2016
- Director :
- Gual De Torrella Cañellas Paula
Legal information
Legal information for FURNA CONSULTANTS SL
Activity
FURNA CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 February 2016. The Spanish commercial register has published 6 filings for this company, from 2 February 2016 to 16 March 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
GESTION Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, TANTO EN GESTION DIRECTA COMO EN FRANQUICIA. ARQUITECTURA, DISEÑO E INTERIORISMO. IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS. Y LA COMPRA Y VENTA Y ALQUILER DE TODA CLASE DE INMUEBLES Y FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Gual De Torrella Cañellas PaulaSince 22/01/2016Administrador Único
Former
- Alomar De La Guardia Francisco De AsisCeased on 09/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gual De Torrella Cañellas Paula100 %
Individual · ultimate beneficial owner · since 16/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 3
- Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 3
- NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 3
- Cambio de domicilio socialPublished 17/08/2016· Registered 08/08/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 22/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 1
Changes
- 16/03/2022Declaración de unipersonalidad
GUAL DE TORRELLA CAÑELLAS PAULA
- 17/08/2016Cambio de domicilio social
C/ MARQUES DE CUBAS, NUMERO 6, 5º, IZQUIERDA (MADRID)
Capital · events
- 02/02/2016ConstituciónInitial capital: 3 200,00 €
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)
- 16/03/2022#6860775Declaración de unipersonalidadCeses/DimisionesNombramientos
FURNA CONSULTANTS SL. Declaración de unipersonalidad. Socio único: GUAL DE TORRELLA CAÑELLAS PAULA. Ceses/Dimisiones. Adm. Solid.: ALOMAR DE LA GUARDIA FRANCISCO DE ASIS;GUAL DE TORRELLA CAÑELLAS PAULA. Nombramientos. Adm. Unico: GUAL DE TORRELLA CAÑ… - 17/08/2016#3987916Cambio de domicilio social
FURNA CONSULTANTS SL. Cambio de domicilio social. C/ MARQUES DE CUBAS, NUMERO 6, 5º, IZQUIERDA (MADRID). Datos registrales. T 34132 , F 218, S 8, H M 613968, I/A 2 ( 8.08.16).
- 02/02/2016#3692911ConstituciónNombramientos
FURNA CONSULTANTS SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: GESTION Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, TANTO EN GESTION DIRECTA COMO EN FRANQUICIA. ARQUITECTURA, DISEÑO E INTERIORISMO. IMPORTACION Y EXPO…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.