RESTAURACIONES DOSG 2012 SL

Hoja MA115021· NIF B93211134

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
285 000,00 €
Incorporation :
07/09/2012
Director :
Gutierrez Trujillo Juan

Legal information

Legal information for RESTAURACIONES DOSG 2012 SL

NIF
Hoja registral
IRUS1000042168143
Legal formSociedad Limitada (SL)
Share capital285 000,00 €
Incorporation date07/09/2012
LocalityAntequera
Phone
Register referenceTomo 5050 · Folio 116 · Hoja MA115021
StatusVigente

Activity

RESTAURACIONES DOSG 2012 SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). It was incorporated on 7 September 2012. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 5 January 2022, across 5 distinct types of filing. Its registered share capital is 285 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
RESTAURACIONES DOSG 2…Gutierrez Trujillo JuanGutierrez Trujillo J…LULAND FOODS SLLULAND FOODS SLKELYGENIL SLKELYGENIL SLPLAZA DELA PIÑA SOCIEDAD LIMITADAPLAZA DELA PIÑA SOCI…LUCANCITY SLLUCANCITY SLOBIOUSLY MALAGA SOCIEDAD LIMITADAOBIOUSLY MALAGA SOCI…RESMACMA SLRESMACMA SLPLAZA DELA PIÑA SOCIEDAD LIMITADAPLAZA DELA PIÑA SOCI…TRUJILLO Y RUIZ ESTRUCTURAS METALICAS SLTRUJILLO Y RUIZ ESTR…OBIOUSLY MALAGA SOCIEDAD LIMITADAOBIOUSLY MALAGA SOCI…PANADERIA MARIA DEL BUEN SUCESO SOCIEDAD LIMITADAPANADERIA MARIA DEL …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RESTAURACIONES DOSG 2…Gutierrez Trujillo JuanGutierrez Trujillo J…KELYGENIL SLKELYGENIL SLLUCANCITY SLLUCANCITY SLOBIOUSLY MALAGA SOCIEDAD LIMITADAOBIOUSLY MALAGA SOCI…

Beneficial owner (UBO)

Gutierrez Trujillo Juan100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

5 nodes Person Company
RESTAURACIONES DOSG 2…Gutierrez Trujillo JuanGutierrez Trujillo J…KELYGENIL SLKELYGENIL SLLUCANCITY SLLUCANCITY SLOBIOUSLY MALAGA SOCIEDAD LIMITADAOBIOUSLY MALAGA SOCI…

Registered actos

  1. NombramientosPublished 29/04/2021· Registered 21/04/2021· I/A 3
  2. Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 2
  3. ConstituciónPublished 05/10/2012· Registered 24/09/2012· I/A 1
  4. Declaración de unipersonalidadPublished 05/10/2012· Registered 24/09/2012· I/A 1
  5. NombramientosPublished 05/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 26/05/2014Modificaciones estatutarias
  2. 05/10/2012Declaración de unipersonalidad

    GUTIERREZ TRUJILLO JUAN

Capital · events

  1. 05/10/2012Constitución
    Initial capital: 285 000,00 €

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. 05/01/2022#10556436
    Cambio de identidad del socio único
    RESTAURACIONES DOSG 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: LUCANCITY SL. Datos registrales. T 5050, L 3957, F 116, S 8, H MA115021, I/A 4 (28.12.21).
  2. 29/04/2021#6383172
    Nombramientos
    RESTAURACIONES DOSG 2012 SL. Nombramientos. Apoderado: GAMEZ VALVERDE RAQUEL MARIA. Datos registrales. T 5050, L 3957, F 115, S 8, H MA115021, I/A 3 (21.04.21).
  3. 26/05/2014#2821306
    Modificaciones estatutarias
    RESTAURACIONES DOSG 2012 SL. Modificaciones estatutarias. Retribución del administrador.. Datos registrales. T 5050, L 3957, F 115, S 8, H MA115021, I/A 2 (16.05.14).
  4. 05/10/2012#1924692
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURACIONES DOSG 2012 SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: AVDA PRINCIPAL 1 - RESTAURANTE MCDONALD'S, ROTONDA (ANTEQUERA). Capital: 285.000,00 Euro…

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 2012

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 PRINCIPAL 1 - RESTAURANTE MCDONALD'S, ROTONDA (ANTEQUERA), Antequera, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector