ISLA SALTES 2013 SL

Hoja A152716· NIF B54970371

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
265 000,00 €
Incorporation :
16/12/2016
Director :
Rivera Hernandez Francisco Jose

Legal information

Legal information for ISLA SALTES 2013 SL

NIF
Hoja registral
IRUS1000170481248
Legal formSociedad Limitada (SL)
Share capital265 000,00 €
Incorporation date16/12/2016
LocalityElche/Elx
Register referenceTomo 3992 · Folio 199 · Hoja A152716
StatusVigente

Activity

ISLA SALTES 2013 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 December 2016. The Spanish commercial register has published 5 filings for this company, from 16 December 2016 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 265 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes bajo franquicia MCDONALD S.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ISLA SALTES 2013 SLRivera Hernandez Francisco JoseRivera Hernandez Fra…SPECIALLY FOR YOU SLSPECIALLY FOR YOU SLNICE EXPERIENCE SLNICE EXPERIENCE SLGRUPO RIVHER DE RESTAURACION SLGRUPO RIVHER DE REST…199 VERACRUZ OPERATION SL199 VERACRUZ OPERATI…TAKE FIVE SLTAKE FIVE SLAZUL PLAZA MAR SLAZUL PLAZA MAR SLNUMBER TWO EXPRESS SLNUMBER TWO EXPRESS SLPROUDEST MONKEY SLPROUDEST MONKEY SLTULSA TIME SLTULSA TIME SLDIVIERTETE MIENTRAS COMES SLDIVIERTETE MIENTRAS …

Cap table · shareholdings

  • GRUPO RIVHER DE RESTAURACION SL100 %

    Legal entity · since 16/12/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
ISLA SALTES 2013 SLGRUPO RIVHER DE RESTAURACION SLGRUPO RIVHER DE REST…TAKE FIVE SLTAKE FIVE SLAZUL PLAZA MAR SLAZUL PLAZA MAR SLNUMBER TWO EXPRESS SLNUMBER TWO EXPRESS SLPROUDEST MONKEY SLPROUDEST MONKEY SLTULSA TIME SLTULSA TIME SL

Beneficial owner (UBO)

GRUPO RIVHER DE RESTAURACION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/12/2016

Beneficial owner network map

7 nodes Person Company
ISLA SALTES 2013 SLGRUPO RIVHER DE RESTAURACION SLGRUPO RIVHER DE REST…TAKE FIVE SLTAKE FIVE SLAZUL PLAZA MAR SLAZUL PLAZA MAR SLNUMBER TWO EXPRESS SLNUMBER TWO EXPRESS SLPROUDEST MONKEY SLPROUDEST MONKEY SLTULSA TIME SLTULSA TIME SL

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 3
  2. Ampliación de capitalPublished 17/07/2020· Registered 09/07/2020· I/A 2
  3. ConstituciónPublished 16/12/2016· Registered 09/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 16/12/2016· Registered 09/12/2016· I/A 1
  5. NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 1

Changes

  1. 26/04/2024Modificaciones estatutarias
  2. 16/12/2016Declaración de unipersonalidad

    GRUPO RIVHER DE RESTAURACION SL

Capital · events

  1. 17/07/2020Ampliación de capital
    Resulting capital: 265 000,00 € (+165 000,00 €)
  2. 16/12/2016Constitución
    Initial capital: 100 000,00 €

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. 26/04/2024#8055322
    Modificaciones estatutarias
    ISLA SALTES 2013 SL. Modificaciones estatutarias. ARTICULO 15º. Carácter gratuito del cargo. Datos registrales. T 3992 , F 199, S 8, H A 152716, I/A 3 (19.04.24).
  2. 17/07/2020#5952543
    Ampliación de capital
    ISLA SALTES 2013 SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 265.000,00 Euros. Datos registrales. T 3992 , F 198, S 8, H A 152716, I/A 2 ( 9.07.20).
  3. 16/12/2016#4157039
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLA SALTES 2013 SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La explotación de restaurantes bajo franquicia MCDONALD S. Domicilio: C/ JUAN DE LA CIERVA 27 1º E - BOULEVARD PARQUE ED (ELCHE). Capital: 100.000,00 Euros. Declaraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE LA CIERVA 27 1º E - BOULEVARD PARQUE ED (ELCHE), Elche/Elx, Alicante
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