KATLOAM 15 S.L.

Hoja C53133· NIF B70462346

VigenteA Coruña
Registered address :
Share capital :
300 000,00 €
Incorporation :
08/10/2015
Directors :
SUYAY INVERSIONES S.L, Gago Dominguez Alfonso, SUYAY INVERSIONES SL

Legal information

Legal information for KATLOAM 15 S.L.

NIF
Hoja registral
IRUS1000078562059
Share capital300 000,00 €
Incorporation date08/10/2015
Register referenceTomo 3558 · Folio 86 · Hoja C53133
StatusVigente

Activity

KATLOAM 15 S.L. has its registered office in A Coruña, Galicia. It was incorporated on 8 October 2015. The Spanish commercial register has published 9 filings for this company, from 8 October 2015 to 2 February 2021, across 7 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de restaurantes bajo franquicia de McDonald s.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
KATLOAM 15 S.L.SUYAY INVERSIONES S.LSUYAY INVERSIONES S.LSUYAY INVERSIONES SLSUYAY INVERSIONES SLJOKANA RESTAURANTES, S.L.JOKANA RESTAURANTES,…NAJOKA, S.L.NAJOKA, S.L.SABORES PERILLO 599, S.L.SABORES PERILLO 599,…OS D RUBIO 784, S.L.OS D RUBIO 784, S.L.KAMIJO 446, S.L.KAMIJO 446, S.L.KAMIAN 1203, S.L.KAMIAN 1203, S.L.KAMJI 1302, S.L.KAMJI 1302, S.L.ARTEIXO SABORES D'OR, SOCIEDAD DE RESPONSABILIDAD LIMITADAARTEIXO SABORES D'OR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KATLOAM 15 S.L.Lopez Ampudia KatiuskaLopez Ampudia Katius…SUYAY INVERSIONES S.L.SUYAY INVERSIONES S.…AJIKAM YARA 24 S.L.AJIKAM YARA 24 S.L.

Beneficial owner (UBO)

Lopez Ampudia Katiuska100 %

Individual · ultimate beneficial owner · since 08/10/2015

Beneficial owner network map

4 nodes Person Company
KATLOAM 15 S.L.Lopez Ampudia KatiuskaLopez Ampudia Katius…SUYAY INVERSIONES S.L.SUYAY INVERSIONES S.…AJIKAM YARA 24 S.L.AJIKAM YARA 24 S.L.

Registered actos

  1. Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 4
  2. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 4
  3. Modificaciones estatutariasPublished 02/02/2021· Registered 26/01/2021· I/A 4
  4. Modificaciones estatutariasPublished 01/08/2017· Registered 21/07/2017· I/A 3
  5. Cambio de domicilio socialPublished 01/08/2017· Registered 21/07/2017· I/A 3
  6. ConstituciónPublished 08/10/2015· Registered 01/10/2015· I/A 1
  7. Declaración de unipersonalidadPublished 08/10/2015· Registered 01/10/2015· I/A 1
  8. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 1

Changes

  1. 02/02/2021Modificaciones estatutarias
  2. 01/08/2017Cambio de domicilio social

    C/ AREAL 27 BAJO IZ - PERILLO, PARROQUIA DE SANTA (OLEIROS)

  3. 01/08/2017Modificaciones estatutarias
  4. 08/10/2015Declaración de unipersonalidad

    LOPEZ AMPUDIA KATIUSKA

Capital · events

  1. 08/10/2015Constitución
    Initial capital: 300 000,00 €

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. 02/02/2021#6236329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KATLOAM 15 S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ AMPUDIA KATIUSKA. Nombramientos. Adm. Unico: SUYAY INVERSIONES S.L. Modificaciones estatutarias. Artículo 24. El cargo de Administrador es retribuido. La retribución consiste en una …
  2. 01/08/2017#4486579
    Modificaciones estatutariasCambio de domicilio social
    KATLOAM 15 S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AREAL 27 BAJO IZ - PERILLO, PARROQUIA DE SANTA (OLEIROS). Datos registrales. T 3558 , F 8…
  3. 01/12/2016#4135091
    Cambio de identidad del socio único
    KATLOAM 15 S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: SUYAY INVERSIONES S.L. Otros conceptos: Cambia el socio único pasando a ser la entidad SUYAY INVERSIONES SL. Datos registrales. T 3558 , F 86, S 8, H C 53133, …
  4. 08/10/2015#3530279
    ConstituciónDeclaración de unipersonalidadNombramientos
    KATLOAM 15 S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.08.15. Objeto social: La explotación de restaurantes bajo franquicia de McDonald s. Domicilio: C/ CURROS ENRIQUEZ 41 ENTREPLA - LOCAL 1. O GRAXAL (CAMBRE). Capital: 300.000,00 …

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

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

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/ AREAL 27 BAJO IZ - PERILLO, PARROQUIA DE SANTA (OLEIROS), A Coruña
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 — CNAE 5611 — are listed together.

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