RESTAURACION FUNDICION SLL

Hoja AS48765· NIF B52528908

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
60 000,00 €
Incorporation :
20/10/2015
Director :
Garcia Castelao Samuel

Legal information

Legal information for RESTAURACION FUNDICION SLL

NIF
Hoja registral
IRUS1000237440667
Legal formSociedad Limitada Laboral (SLL)
Share capital60 000,00 €
Incorporation date20/10/2015
Register referenceTomo 4155 · Folio 170 · Hoja AS48765
StatusVigente

Activity

RESTAURACION FUNDICION SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 October 2015. The Spanish commercial register has published 9 filings for this company, from 20 October 2015 to 29 December 2023, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE: 5610. La explotación de todo tipo de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESTAURACION FUNDICIO…Garcia Castelao SamuelGarcia Castelao Samu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURACION FUNDICIO…Garcia Castelao SamuelGarcia Castelao Samu…

Beneficial owner (UBO)

Garcia Castelao Samuel100 %

Individual · ultimate beneficial owner · since 29/12/2023

Beneficial owner network map

2 nodes Person Company
RESTAURACION FUNDICIO…Garcia Castelao SamuelGarcia Castelao Samu…

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 3
  2. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 3
  3. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 3
  4. Modificaciones estatutariasPublished 29/12/2023· Registered 21/12/2023· I/A 3
  5. Ceses/DimisionesPublished 19/05/2017· Registered 09/05/2017· I/A 2
  6. NombramientosPublished 19/05/2017· Registered 09/05/2017· I/A 2
  7. ReeleccionesPublished 19/05/2017· Registered 09/05/2017· I/A 2
  8. ConstituciónPublished 20/10/2015· Registered 09/10/2015· I/A 1
  9. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 1

Changes

  1. 29/12/2023Declaración de unipersonalidad

    GARCIA CASTELAO SAMUEL

  2. 29/12/2023Modificaciones estatutarias

Capital · events

  1. 20/10/2015Constitución
    Initial capital: 60 000,00 €

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)

  1. 29/12/2023#7864636
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RESTAURACION FUNDICION SLL. Declaración de unipersonalidad. Socio único: GARCIA CASTELAO SAMUEL. Ceses/Dimisiones. Adm. Solid.: CASTELAO BRAÑAS OBDULIA FELICIDAD;GARCIA GURDIEL MANUEL. Nombramientos. Adm. Unico: GARCIA CASTELAO SAMUEL. Modificaciones
  2. 19/05/2017#4379109
    Ceses/DimisionesNombramientosReelecciones
    RESTAURACION FUNDICION SLL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALVAREZ AGRIPINO. Nombramientos. Adm. Solid.: CASTELAO BRAÑAS OBDULIA FELICIDAD. Reelecciones. Adm. Solid.: GARCIA GURDIEL MANUEL. Datos registrales. T 4155 , F 169, S 8, H AS 48765, I
  3. 20/10/2015#3546387
    ConstituciónNombramientos
    RESTAURACION FUNDICION SLL. Constitución. Comienzo de operaciones: 19.08.15. Objeto social: CNAE: 5610. La explotación de todo tipo de negocios de hostelería. Domicilio: C/ EVARISTO VALLE NUMERO 1 BAJO ESQUINA A CALLE MA (GIJON). Capital: 60.000,00 E

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 2015

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/ EVARISTO VALLE NUMERO 1 BAJO ESQUINA A CALLE MA (GIJON), Asturias
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.