PARLANDINA HISPANIA SL
Hoja M804829· NIF B56522162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 000,00 €
- Incorporation :
- 27/10/2023
- Director :
- Guardeño Sanchez Joaquin
Legal information
Legal information for PARLANDINA HISPANIA SL
Activity
PARLANDINA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 27 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 325 000,00 €.
Corporate purpose
La explotación de restaurantes bajo franquicia McDonald s". El código CNAE correspondiente a la actividad principal de la compañía es el 5610 "Restaurantes y puestos de comida".
Directors and representatives
Directors
Current
- Guardeño Sanchez JoaquinSince 20/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZANUT RESTAURACION SL100 %Vigente
Legal entity · since 27/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/10/2023· Registered 20/10/2023· I/A 1
- Declaración de unipersonalidadPublished 27/10/2023· Registered 20/10/2023· I/A 1
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 1
Changes
- 27/10/2023Declaración de unipersonalidad
ZANUT RESTAURACION SL
Capital · events
- 27/10/2023ConstituciónInitial capital: 325 000,00 €
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)
- 27/10/2023#7767375ConstituciónDeclaración de unipersonalidadNombramientos
PARLANDINA HISPANIA SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: La explotación de restaurantes bajo franquicia McDonald s". El código CNAE correspondiente a la actividad principal de la compañía es el 5610 "Restaurantes y pues…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.