FAMA Y SUERTE SOCIEDAD LIMITADA

Hoja IF5354· NIF B35880715

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Fava Luca

Legal information

Legal information for FAMA Y SUERTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195488787
Legal formSociedad Limitada (SL)
Register referenceTomo 114 · Folio 223 · Hoja IF5354
StatusVigente

Activity

FAMA Y SUERTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). The Spanish commercial register has published 7 filings for this company, from 21 May 2012 to 29 March 2016, across 5 distinct types of filing.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

  • Fava Luca
    Administrador Único
    Since 04/05/2012

Former

Directors network map

3 nodes Person Company
FAMA Y SUERTE SOCIEDA…Fava LucaFava LucaRENDITE SOCIEDAD ANONIMARENDITE SOCIEDAD ANO…

Cap table · shareholdings

  • Fava Luca100 %

    Individual · since 29/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FAMA Y SUERTE SOCIEDA…Fava LucaFava Luca

Beneficial owner (UBO)

Fava Luca100 %

Individual · ultimate beneficial owner · since 29/03/2016

Beneficial owner network map

2 nodes Person Company
FAMA Y SUERTE SOCIEDA…Fava LucaFava Luca

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2016· Registered 14/03/2016· I/A 4
  2. Ceses/DimisionesPublished 29/03/2016· Registered 14/03/2016· I/A 3
  3. NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 3
  4. Ceses/DimisionesPublished 21/05/2012· Registered 04/05/2012· I/A 2
  5. NombramientosPublished 21/05/2012· Registered 04/05/2012· I/A 2
  6. Modificaciones estatutariasPublished 21/05/2012· Registered 04/05/2012· I/A 2
  7. Cambio de domicilio socialPublished 21/05/2012· Registered 04/05/2012· I/A 2

Changes

  1. 29/03/2016Declaración de unipersonalidad

    FAVA LUCA

  2. 21/05/2012Cambio de domicilio social

    AVDA MARITIMA 38 - CORRALEJO (OLIVA (LA))

  3. 21/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2016#3787671
    Declaración de unipersonalidad
    FAMA Y SUERTE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: FAVA LUCA. Datos registrales. T 114 , F 223, S 8, H IF 5354, I/A 4 (14.03.16).
  2. 29/03/2016#3787670
    Ceses/DimisionesNombramientos
    FAMA Y SUERTE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MANFERDINI ROBERTA;FAVA LUCA. Nombramientos. Adm. Unico: FAVA LUCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 21/05/2012#1731752
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FAMA Y SUERTE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MANFERDINI ENRICO;MANFERDINI ROBERTA;FAVA LUCA. Nombramientos. Adm. Solid.: MANFERDINI ROBERTA;FAVA LUCA. Modificaciones estatutarias. Artículo de los estatutos:…

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

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 addressAVDA MARITIMA 38 - CORRALEJO (OLIVA (LA)), Las Palmas
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