RIO SECO 1207 SL
Hoja A179341· NIF B09931395
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 000,00 €
- Incorporation :
- 19/04/2022
- Director :
- Gomez Garcia Manuel Antonio
Legal information
Legal information for RIO SECO 1207 SL
Activity
RIO SECO 1207 SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 April 2022. The Spanish commercial register has published 5 filings for this company, from 19 April 2022 to 17 May 2022, across 4 distinct types of filing. Its registered share capital is 236 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes bajo franquicia McDonald s.
Directors and representatives
Directors
Current
- Gomez Garcia Manuel AntonioSince 08/04/2022Administrador Único
Authorised representatives
Current
- Gomez Garcia Edita MariaSince 04/05/2022Apoderado
Directors network map
Cap table · shareholdings
- URBAN MARKET SL100 %
Legal entity · since 19/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
URBAN MARKET SL100 %Vigente
Legal entity · since 19/04/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 3
- NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 2
- ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
- Declaración de unipersonalidadPublished 19/04/2022· Registered 08/04/2022· I/A 1
- NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1
Changes
- 19/04/2022Declaración de unipersonalidad
URBAN MARKET SL
Capital · events
- 17/05/2022Ampliación de capitalResulting capital: 236 000,00 € (+233 000,00 €)
- 19/04/2022ConstituciónInitial capital: 3 000,00 €
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)
- 17/05/2022#6961494Ampliación de capital
RIO SECO 1207 SL. Ampliación de capital. Capital: 233.000,00 Euros. Resultante Suscrito: 236.000,00 Euros. Datos registrales. T 4465 , F 34, S 8, H A 179341, I/A 3 ( 9.05.22).
- 12/05/2022#6956472Nombramientos
RIO SECO 1207 SL. Nombramientos. Apoderado: GOMEZ GARCIA EDITA MARIA. Datos registrales. T 4465 , F 34, S 8, H A 179341, I/A 2 ( 4.05.22).
- 19/04/2022#6917695ConstituciónDeclaración de unipersonalidadNombramientos
RIO SECO 1207 SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: C/ SAN RAMON 10 - ESQUINA CON AVENIDA AUSIAS MARCH (CAMPELLO (EL)). Capital: 3.000,00 Euros. Decla…
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 2022
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.