RESILVELA 42 SL
Hoja M696829· NIF B88392170
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 000,00 €
- Incorporation :
- 03/06/2019
- Director :
- Dominguez Muñoz Felix
Legal information
Legal information for RESILVELA 42 SL
Activity
RESILVELA 42 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 June 2019. The Spanish commercial register has published 4 filings for this company, from 3 June 2019 to 11 June 2019, across 3 distinct types of filing. Its registered share capital is 185 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S.
Directors and representatives
Directors
Current
- Dominguez Muñoz FelixSince 27/05/2019Administrador Único
Authorised representatives
Current
- Dominguez Alameda JorgeSince 04/06/2019Apoderado
- Alameda Fernandez NatividadSince 04/06/2019Apoderado
Directors network map
Cap table · shareholdings
- GRUPO RESTALDING SL100 %
Legal entity · since 03/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO RESTALDING SL100 %Vigente
Legal entity · since 03/06/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 2
- ConstituciónPublished 03/06/2019· Registered 27/05/2019· I/A 1
- Declaración de unipersonalidadPublished 03/06/2019· Registered 27/05/2019· I/A 1
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 1
Changes
- 03/06/2019Declaración de unipersonalidad
GRUPO RESTALDING SL
Capital · events
- 03/06/2019ConstituciónInitial capital: 185 000,00 €
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)
- 11/06/2019#5439250Nombramientos
RESILVELA 42 SL. Nombramientos. Apoderado: ALAMEDA FERNANDEZ NATIVIDAD;DOMINGUEZ ALAMEDA JORGE. Datos registrales. T 39228 , F 91, S 8, H M 696829, I/A 2 ( 4.06.19).
- 03/06/2019#5424632ConstituciónDeclaración de unipersonalidadNombramientos
RESILVELA 42 SL. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S. Domicilio: C/ FRANCISCO SILVELA 42 (MADRID). Capital: 185.000,00 Euros. Declaración de unipersonalidad. Socio …
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 2019
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 — Restaurantes y puestos de comidas — are listed together.