GRAN VIA RIB'S SL

Hoja M641431· NIF B87762704

Struck off · 24/10/2018Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2017

Legal information

Legal information for GRAN VIA RIB'S SL

NIF
Hoja registral
IRUS1000298320257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2017
Register referenceTomo 35692 · Folio 57 · Hoja M641431
StatusLiquidada

Activity

GRAN VIA RIB'S 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 15 March 2017. The Spanish commercial register has published 10 filings for this company, from 15 March 2017 to 24 October 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto las siguientes actividades: Hosteleria, comercialización y explotación de cafeterías, bares y restaurantes Numero de CNAE de la actividad principal (CNAE 5610 "restaurantes y puestos de comidas" , CNAE 5629 "Otros servicios de comidas" y CNAE 5630 "Establecimientos de be.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
GRAN VIA RIB'S SLRivas Romero-Valdespino SergioRivas Romero-Valdesp…EATING GROUP VENTURES SAEATING GROUP VENTURE…FRANCHISE HISPANIA SAFRANCHISE HISPANIA SAPRESSING HISPANIA SAPRESSING HISPANIA SAFRANCHISE HISPANIA CONSULTORES SLFRANCHISE HISPANIA C…RIGHT NOW TOOLS SLRIGHT NOW TOOLS SLRETAIL AND FRANCHISE GROUP SLRETAIL AND FRANCHISE…AVANZA FOOD FRANCHISING SAAVANZA FOOD FRANCHIS…PASTA & FOOD EUROPA SLPASTA & FOOD EUROPA …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
GRAN VIA RIB'S SLEATING GROUP VENTURES SAEATING GROUP VENTURE…GENOVA RIB'S SAGENOVA RIB'S SABERNABEU RIB'S SLBERNABEU RIB'S SLALCALA RIBS SLALCALA RIBS SLMORALEJA RIBS SLMORALEJA RIBS SLGLOBE RESTAURANT SLGLOBE RESTAURANT SLORLEANS RIBS SLORLEANS RIBS SLWONDERFOOD BRANDS CORPORATION SLWONDERFOOD BRANDS CO…COMPAÑIA DALLAS RIB'S SACOMPAÑIA DALLAS RIB'…

Beneficial owner (UBO)

EATING GROUP VENTURES SA100 %

Legal entity · since 28/03/2018

Beneficial owner network map

10 nodes Person Company
GRAN VIA RIB'S SLEATING GROUP VENTURES SAEATING GROUP VENTURE…GENOVA RIB'S SAGENOVA RIB'S SABERNABEU RIB'S SLBERNABEU RIB'S SLALCALA RIBS SLALCALA RIBS SLMORALEJA RIBS SLMORALEJA RIBS SLGLOBE RESTAURANT SLGLOBE RESTAURANT SLORLEANS RIBS SLORLEANS RIBS SLWONDERFOOD BRANDS CORPORATION SLWONDERFOOD BRANDS CO…COMPAÑIA DALLAS RIB'S SACOMPAÑIA DALLAS RIB'…

Registered actos

  1. DisoluciónPublished 24/10/2018· Registered 17/10/2018· I/A 4
  2. ExtinciónPublished 24/10/2018· Registered 17/10/2018· I/A 4
  3. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 3
  4. Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 2
  5. Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 2
  6. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 2
  7. Modificaciones estatutariasPublished 28/03/2018· Registered 20/03/2018· I/A 2
  8. Cambio de domicilio socialPublished 28/03/2018· Registered 20/03/2018· I/A 2
  9. ConstituciónPublished 15/03/2017· Registered 07/03/2017· I/A 1
  10. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 24/10/2018Disolución
  2. 24/10/2018Extinción
  3. 28/03/2018Cambio de domicilio social

    C/ CALLE ARRASTARIA 21, 1ª (MADRID)

  4. 28/03/2018Declaración de unipersonalidad

    EATING GROUP VENTURES SA

  5. 28/03/2018Modificaciones estatutarias

Capital · events

  1. 15/03/2017Constitución
    Initial capital: 3 000,00 €

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. 24/10/2018#5098343
    DisoluciónExtinción
    GRAN VIA RIB'S SL. Disolución. Fusion. Extinción. Datos registrales. T 35692 , F 57, S 8, H M 641431, I/A 4 (17.10.18).
  2. 28/03/2018#4816013
    Nombramientos
    GRAN VIA RIB'S SL. Nombramientos. Apoderado: FERNANDEZ NARVAEZ DAVID;DEL BARRIO ABADIE GONZALO;SANCHEZ OTERO JAVIER;MUÑOZ VILCHEZ JESUS MANUEL;ORTIGOSA ROMERO MARIA ARANZAZU;JIMENEZ ALBA RAIMUNDO;PINYA I SALOMO ORIOL;MOLINS VILATA LLUIS;RIGAU PAGES J…
  3. 28/03/2018#4816012
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRAN VIA RIB'S SL. Declaración de unipersonalidad. Socio único: EATING GROUP VENTURES SA. Ceses/Dimisiones. Consejero: TRIGUEROS CALDERON JESUS MANUEL. Presidente: TRIGUEROS CALDERON JESUS MANUEL. Consejero: GUIJARRO HERNAIZ LUIS MIGUEL. Cons.Del.Sol…
  4. 15/03/2017#4291171
    ConstituciónNombramientos
    GRAN VIA RIB'S SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: La sociedad tiene por objeto las siguientes actividades: Hosteleria, comercialización y explotación de cafeterías, bares y restaurantes Numero de CNAE de la actividad …

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 2017

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/ CALLE ARRASTARIA 21, 1ª (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector