INTERNATIONAL BREAKFAST 2016 SL
Hoja MA133624· NIF B93466076
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2016
- Director :
- Dos Santos Joao Carlos Da Piedade Grade
Legal information
Legal information for INTERNATIONAL BREAKFAST 2016 SL
Activity
INTERNATIONAL BREAKFAST 2016 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 April 2016. The Spanish commercial register has published 8 filings for this company, from 26 April 2016 to 5 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: 5610. Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Dos Santos Joao Carlos Da Piedade GradeSince 28/07/2021Administrador Único
Former
- Koninckx William Desire JCeased on 28/07/2021Administrador Único
- Novello Maffei Facundo ManuelCeased on 27/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dos Santos Joao Carlos Da Piedade Grade100 %
Individual · ultimate beneficial owner · since 05/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2021· Registered 28/07/2021· I/A 3
- Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 3
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 3
- Ceses/DimisionesPublished 09/04/2018· Registered 27/03/2018· I/A 5
- NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 5
- Cambio de domicilio socialPublished 09/04/2018· Registered 27/03/2018· I/A 5
- ConstituciónPublished 26/04/2016· Registered 19/04/2016· I/A 1
- NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 1
Changes
- 05/08/2021Declaración de unipersonalidad
DOS SANTOS JOAO CARLOS DA PIEDADE GRADE
- 09/04/2018Cambio de domicilio social
URB PUEBLO LOS ARCOS - ELVIRIA, LOCAL 4 (MARBELLA)
Capital · events
- 26/04/2016ConstituciónInitial 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)
- 05/08/2021#6558442Declaración de unipersonalidadCeses/DimisionesNombramientos
INTERNATIONAL BREAKFAST 2016 SL. Declaración de unipersonalidad. Socio único: DOS SANTOS JOAO CARLOS DA PIEDADE GRADE. Ceses/Dimisiones. Adm. Unico: KONINCKX WILLIAM DESIRE J. Nombramientos. Adm. Unico: DOS SANTOS JOAO CARLOS DA PIEDADE GRADE. Datos … - 09/04/2018#4830167Ceses/DimisionesNombramientosCambio de domicilio social
INTERNATIONAL BREAKFAST 2016 SL. Ceses/Dimisiones. Adm. Unico: NOVELLO MAFFEI FACUNDO MANUEL. Nombramientos. Adm. Unico: KONINCKX WILLIAM DESIRE J. Cambio de domicilio social. URB PUEBLO LOS ARCOS - ELVIRIA, LOCAL 4 (MARBELLA). Datos registrales. T 5… - 26/04/2016#3829554ConstituciónNombramientos
INTERNATIONAL BREAKFAST 2016 SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: Actividad principal: 5610. Restaurantes y puestos de comida. Domicilio: AVDA DE MIJAS 26 (FUENGIROLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…
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.