NEVADA RESTAURACION SL
Hoja GR48380· NIF B19613686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 188 000,00 €
- Incorporation :
- 27/05/2016
- Director :
- Fernandez Soto Juan
Legal information
Legal information for NEVADA RESTAURACION SL
Activity
NEVADA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). It was incorporated on 27 May 2016. The Spanish commercial register has published 8 filings for this company, from 27 May 2016 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 188 000,00 €.
Corporate purpose
La sociedad tiene por objeto: "La explotación de restaurantes bajo franquicia McDonald s".El código de su actividad económica principal, según la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009) será, 5610.
Directors and representatives
Directors
Current
- Fernandez Soto JuanSince 23/05/2016Administrador Único
Authorised representatives
Current
- Dolores Fatima Garcia-Guadiana PerezSince 25/01/2023Apoderado
- Since 05/12/2016
- Since 26/07/2016
- Armisen Castillo PabloSince 14/06/2016Apoderado
Directors network map
Cap table · shareholdings
- Fernandez Soto Juan100 %
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Soto Juan100 %
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 03/02/2023· Registered 25/01/2023· I/A 6
- Ampliación de capitalPublished 20/12/2016· Registered 13/12/2016· I/A 5
- NombramientosPublished 13/12/2016· Registered 05/12/2016· I/A 4
- NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 3
- NombramientosPublished 20/06/2016· Registered 14/06/2016· I/A 2
- ConstituciónPublished 27/05/2016· Registered 23/05/2016· I/A 1
- Declaración de unipersonalidadPublished 27/05/2016· Registered 23/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 23/05/2016· I/A 1
Changes
- 27/05/2016Declaración de unipersonalidad
FERNANDEZ SOTO JUAN
Capital · events
- 20/12/2016Ampliación de capitalResulting capital: 188 000,00 € (+184 990,00 €)
- 27/05/2016ConstituciónInitial capital: 3 010,00 €
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)
- 03/02/2023#7369309Nombramientos
NEVADA RESTAURACION SL. Nombramientos. Apoderado: DOLORES FATIMA GARCIA-GUADIANA PEREZ. Datos registrales. T 1593 , F 209, S 8, H GR 48380, I/A 6 (25.01.23).
- 20/12/2016#4161337Ampliación de capital
NEVADA RESTAURACION SL. Ampliación de capital. Capital: 184.990,00 Euros. Resultante Suscrito: 188.000,00 Euros. Datos registrales. T 1593 , F 209, S 8, H GR 48380, I/A 5 (13.12.16).
- 13/12/2016#4148979Nombramientos
NEVADA RESTAURACION SL. Nombramientos. Apoderado: RAGA TORREBLANCA MILAGROS DOLORES RAQUEL. Datos registrales. T 1593 , F 209, S 8, H GR 48380, I/A 4 ( 5.12.16).
- 02/08/2016#3966928Nombramientos
NEVADA RESTAURACION SL. Nombramientos. Apoderado: GARCIA DE GUADIANA PEREZ DOLORES-FATIMA. Datos registrales. T 1593 , F 208, S 8, H GR 48380, I/A 3 (26.07.16).
- 20/06/2016#3906473Nombramientos
NEVADA RESTAURACION SL. Nombramientos. Apoderado: ARMISEN CASTILLO PABLO. Datos registrales. T 1593 , F 208, S 8, H GR 48380, I/A 2 (14.06.16).
- 27/05/2016#3874577ConstituciónDeclaración de unipersonalidadNombramientos
NEVADA RESTAURACION SL. Constitución. Comienzo de operaciones: 17.05.16. Objeto social: La sociedad tiene por objeto: "La explotación de restaurantes bajo franquicia McDonald s".El código de su actividad económica principal, según la Clasificación Na…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NEVADA RESTAURACION S.L.
Food service 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.