GRUPO SPANAMERA S.L

Hoja BA28662· NIF B06722623

VigenteBadajoz
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 500,00 €
Incorporation :
02/10/2017
Director :
Juan Teodoro Alface Martin

Legal information

Legal information for GRUPO SPANAMERA S.L

NIF
Hoja registral
IRUS1000181734552
Legal formSociedades de responsabilidad limitada
Share capital100 500,00 €
Incorporation date02/10/2017
Register referenceTomo 673 · Folio 119 · Hoja BA28662
StatusVigente

Activity

GRUPO SPANAMERA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 October 2017. The Spanish commercial register has published 6 filings for this company, from 23 November 2017 to 29 April 2019, across 5 distinct types of filing. Its registered share capital is 100 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Dirección y explotación de negocios de hostelería, restaurantes y bares.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUPO SPANAMERA S.LJuan Teodoro Alface MartinJuan Teodoro Alface …TROZITOS FRANQUICIAS S.LTROZITOS FRANQUICIAS…ALFACE AND PORTALO INVESTMENT SLALFACE AND PORTALO I…YOUPISO REAL ESTATE SLYOUPISO REAL ESTATE …

Registered actos

  1. Ampliación de capitalPublished 29/04/2019· Registered 22/04/2019· I/A 3
  2. Modificaciones estatutariasPublished 29/04/2019· Registered 22/04/2019· I/A 3
  3. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 2
  4. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 2
  5. ConstituciónPublished 23/11/2017· Registered 15/11/2017· I/A 1
  6. NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 1

Changes

  1. 29/04/2019Modificaciones estatutarias

Capital · events

  1. 29/04/2019Ampliación de capital
    Resulting capital: 100 500,00 € (+10 500,00 €)
  2. 23/11/2017Constitución
    Initial capital: 90 000,00 €

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. 29/04/2019#5374263
    Ampliación de capitalModificaciones estatutarias
    GRUPO SPANAMERA S.L. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 100.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 673 , F 119, S 8, H BA 28662, I/A 3 (22.04.19).
  2. 04/01/2018#10513434
    Ceses/DimisionesNombramientos
    GRUPO SPANAMERA S.L. Ceses/Dimisiones. Adm. Unico: GRAGERA CANO JOSE ANTONIO. Nombramientos. Adm. Unico: JUAN TEODORO ALFACE MARTIN. Datos registrales. T 673 , F 119, S 8, H BA 28662, I/A 2 (27.12.17).
  3. 23/11/2017#4630729
    ConstituciónNombramientos
    GRUPO SPANAMERA S.L. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: Dirección y explotación de negocios de hostelería, restaurantes y bares. Domicilio: AVDA DE ELVAS, S/N-CENTRO COMERCIAL EL FARO, TR4/R (BADAJOZ). Capital: 90.000,00 E…

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 addressAVDA DE ELVAS, S/N-CENTRO COMERCIAL EL FARO, TR4/R (BADAJOZ), Badajoz
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