PARLA RESTAURACION SL
Hoja M565502· NIF B86794526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 257 800,00 €
- Incorporation :
- 10/09/2013
- Director :
- Lafuente Azcona Margarita
Legal information
Legal information for PARLA RESTAURACION SL
Activity
PARLA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 10 September 2013. The Spanish commercial register has published 6 filings for this company, from 10 September 2013 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 257 800,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de restaurantes bajo franquicia McDonald s.
Directors and representatives
Directors
Current
- Lafuente Azcona MargaritaSince 15/06/2023Administrador Único
Former
- Salvador Diente Jose MariaCeased on 15/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salvador Diente Jose Maria100 %
Individual · ultimate beneficial owner · since 10/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 3
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 3
- ConstituciónPublished 10/09/2013· Registered 03/09/2013· I/A 1
- Declaración de unipersonalidadPublished 10/09/2013· Registered 03/09/2013· I/A 1
- NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 1
Changes
- 10/09/2013Declaración de unipersonalidad
SALVADOR DIENTE JOSE MARIA
Capital · events
- 10/09/2013ConstituciónInitial capital: 257 800,00 €
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)
- 22/06/2023#7592318Ceses/DimisionesNombramientos
PARLA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: SALVADOR DIENTE JOSE MARIA. Nombramientos. Adm. Unico: LAFUENTE AZCONA MARGARITA. Datos registrales. T 31414 , F 12, S 8, H M 565502, I/A 3 (15.06.23).
- 09/10/2019#5608344Cambio de identidad del socio único
PARLA RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: TXEMA INVERSIONES SL. Datos registrales. T 31414 , F 12, S 8, H M 565502, I/A 2 ( 2.10.19).
- 10/09/2013#2444839ConstituciónDeclaración de unipersonalidadNombramientos
PARLA RESTAURACION SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: AVDA DE LAS LAGUNAS 5 (PARLA). Capital: 257.800,00 Euros. Declaración de unipersonalidad. Soc…
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 2013
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 — CNAE 5611 — are listed together.