ISMARC FOODS SL

Hoja A145178· NIF B54861067

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
207 500,00 €
Incorporation :
01/06/2015
Director :
Berrueco Rubio Juan Carlos

Legal information

Legal information for ISMARC FOODS SL

NIF
Hoja registral
IRUS1000168958686
Legal formSociedad Limitada (SL)
Share capital207 500,00 €
Incorporation date01/06/2015
LocalityAlicante/Alacant
Register referenceTomo 3860 · Folio 206 · Hoja A145178
StatusVigente

Activity

ISMARC FOODS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 207 500,00 €.

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

10 nodes Person Company
ISMARC FOODS SLBerrueco Rubio Juan CarlosBerrueco Rubio Juan …MARISMA OCIO SLMARISMA OCIO SLROCALTEA INVEST SLROCALTEA INVEST SLVELAVENTO LEVANTE SLVELAVENTO LEVANTE SLAPROA SURESTE SLAPROA SURESTE SLSPANIA PONIENTE SLSPANIA PONIENTE SLSOTAVENTO LEVANTE SLSOTAVENTO LEVANTE SLALCOY FOOD SLALCOY FOOD SLCOMPAÑIA ALIMENTARIA BERRUECO SLCOMPAÑIA ALIMENTARIA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ISMARC FOODS SLBerrueco Rubio Juan CarlosBerrueco Rubio Juan …ROCALTEA INVEST SLROCALTEA INVEST SLVELAVENTO LEVANTE SLVELAVENTO LEVANTE SLAPROA SURESTE SLAPROA SURESTE SLSPANIA PONIENTE SLSPANIA PONIENTE SLSOTAVENTO LEVANTE SLSOTAVENTO LEVANTE SL

Beneficial owner (UBO)

Berrueco Rubio Juan Carlos100 %

Individual · ultimate beneficial owner · since 01/06/2015

Beneficial owner network map

7 nodes Person Company
ISMARC FOODS SLBerrueco Rubio Juan CarlosBerrueco Rubio Juan …ROCALTEA INVEST SLROCALTEA INVEST SLVELAVENTO LEVANTE SLVELAVENTO LEVANTE SLAPROA SURESTE SLAPROA SURESTE SLSPANIA PONIENTE SLSPANIA PONIENTE SLSOTAVENTO LEVANTE SLSOTAVENTO LEVANTE SL

Registered actos

  1. ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
  2. Declaración de unipersonalidadPublished 01/06/2015· Registered 25/05/2015· I/A 1
  3. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 01/06/2015Declaración de unipersonalidad

    BERRUECO RUBIO JUAN CARLOS

Capital · events

  1. 01/06/2015Constitución
    Initial capital: 207 500,00 €

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. 01/06/2015#3346482
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISMARC FOODS SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: la explotación de restaurantes bajo franquicia McDonald s. Domicilio: AVDA ALFONSO X EL SABIO 27-31 3º A (ALICANTE). Capital: 207.500,00 Euros. Declaración de unipersona…

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 2015

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 ALFONSO X EL SABIO 27-31 3º A (ALICANTE), Alicante/Alacant, 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