PATAGONIA AUSTRAL SL

Hoja MA134424· NIF B93483733

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
10/06/2016
Director :
Francescangeli Daniel Rolando

Legal information

Legal information for PATAGONIA AUSTRAL SL

NIF
Hoja registral
IRUS1000045237761
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date10/06/2016
LocalityFuengirola
Register referenceTomo 5522 · Folio 94 · Hoja MA134424
StatusVigente

Activity

PATAGONIA AUSTRAL SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 June 2016. The Spanish commercial register has published 10 filings for this company, from 10 June 2016 to 11 July 2023, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

56.10. Restaurantes y puestos de comidas. Podrá desarrollar además las siguientes actividades: 56.21 Provisión de comidas preparadas para eventos. 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 47.71 Comercio al por menor de prendas de vestir en establecimientos especializados. 68.10 C.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PATAGONIA AUSTRAL SLFrancescangeli Daniel RolandoFrancescangeli Danie…CHALTEN COSTA DEL SOL SLCHALTEN COSTA DEL SO…EDILCON CANTABRIA SLEDILCON CANTABRIA SLMCFLY MEALS, SOCIEDAD LIMITADAMCFLY MEALS, SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PATAGONIA AUSTRAL SLSznajderman Mario RaulSznajderman Mario Ra…

Beneficial owner (UBO)

Sznajderman Mario Raul100 %

Individual · ultimate beneficial owner · since 10/06/2016

Beneficial owner network map

2 nodes Person Company
PATAGONIA AUSTRAL SLSznajderman Mario RaulSznajderman Mario Ra…

Registered actos

  1. Modificaciones estatutariasPublished 11/07/2023· Registered 30/06/2023· I/A 5
  2. Ceses/DimisionesPublished 22/03/2023· Registered 13/03/2023· I/A 4
  3. NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 4
  4. Ceses/DimisionesPublished 10/09/2018· Registered 30/08/2018· I/A 3
  5. NombramientosPublished 10/09/2018· Registered 30/08/2018· I/A 3
  6. Cambio de domicilio socialPublished 10/09/2018· Registered 30/08/2018· I/A 3
  7. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 2
  8. ConstituciónPublished 10/06/2016· Registered 01/06/2016· I/A 1
  9. Declaración de unipersonalidadPublished 10/06/2016· Registered 01/06/2016· I/A 1
  10. NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 11/07/2023Modificaciones estatutarias
  2. 10/09/2018Cambio de domicilio social

    C/ SAN FRANCISCO 1 BAJO - EDIFICIO EL YATE III (FUENGIROLA)

  3. 10/06/2016Declaración de unipersonalidad

    SZNAJDERMAN MARIO RAUL

Capital · events

  1. 10/06/2016Constitución
    Initial capital: 3 050,00 €

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. 11/07/2023#7621706
    Modificaciones estatutarias
    PATAGONIA AUSTRAL SL. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.- Retribución.-. Datos registrales. T 5522, L 4429, F 94, S 8, H MA134424, I/A 5 (30.06.23).
  2. 22/03/2023#7448656
    Ceses/DimisionesNombramientos
    PATAGONIA AUSTRAL SL. Ceses/Dimisiones. Adm. Unico: TABANERA RAMIRO EMMILIANO. Nombramientos. Adm. Unico: FRANCESCANGELI DANIEL ROLANDO. Datos registrales. T 5522, L 4429, F 94, S 8, H MA134424, I/A 4 (13.03.23).
  3. 10/09/2018#5043522
    Ceses/DimisionesNombramientosCambio de domicilio social
    PATAGONIA AUSTRAL SL. Ceses/Dimisiones. Adm. Unico: SZNAJDERMAN MARIO RAUL. Nombramientos. Adm. Unico: TABANERA RAMIRO EMMILIANO. Cambio de domicilio social. C/ SAN FRANCISCO 1 BAJO - EDIFICIO EL YATE III (FUENGIROLA). Datos registrales. T 5522, L 44…
  4. 20/07/2016#3950560
    Nombramientos
    PATAGONIA AUSTRAL SL. Nombramientos. Apoderado: FRANCESCANGELI DANIEL ROLANDO. Datos registrales. T 5522, L 4429, F 93, S 8, H MA134424, I/A 2 (12.07.16).
  5. 10/06/2016#3895599
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATAGONIA AUSTRAL SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: 56.10. Restaurantes y puestos de comidas. Podrá desarrollar además las siguientes actividades: 56.21 Provisión de comidas preparadas para eventos. 41.10 Promoción i…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO 1 BAJO - EDIFICIO EL YATE III (FUENGIROLA), Fuengirola, Málaga
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