SILFRA RESTAURACION SL

Hoja AL51248· NIF B85781375

VigenteAlmería
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 210,00 €
Incorporation :
16/10/2009
Director :
FISCO-SUR ABOGADOS Y ECONOMISTAS SLP

Legal information

Legal information for SILFRA RESTAURACION SL

NIF
Hoja registral
IRUS1000024637657
Legal formSociedad Limitada (SL)
Share capital63 210,00 €
Incorporation date16/10/2009
LocalityEl Ejido
Phone
Register referenceTomo 2011 · Folio 202 · Hoja AL51248
StatusVigente

Activity

SILFRA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 October 2009. The Spanish commercial register has published 18 filings for this company, from 16 October 2009 to 4 September 2023, across 9 distinct types of filing. Its registered share capital is 63 210,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Establecimientos de bebidas CNAE N. 5630, que será su actividad principal. Restaurantes y puestos de comidas CNAE N. 5610. Intermediarios del comercio de materias primas agrarias, CNAE N. 4611. Actividades de. Ampliacion del objeto social. Establecimientos de bebidas CNAE N. 5630, que será su actividad principal. ------------- --------Restaurantes y puestos de comidas CNAE N` 5610. --------------------------------------------? Intermediarios del comercio de materias primas agrarias, CNAE N. 4611. --------------------------? Actividades.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SILFRA RESTAURACION SLFISCO-SUR ABOGADOS Y ECONOMISTAS SLPFISCO-SUR ABOGADOS Y…Velez Ferrera GuillermoVelez Ferrera Guille…MAYE FRUIT SLMAYE FRUIT SLOPERADOR DE SERVICIOS MMAC SOCIEDAD LIMITADAOPERADOR DE SERVICIO…KAPITAL CONSUMO SLKAPITAL CONSUMO SLSERVICIOS AGRICOLAS CANARY GREEN SOCIEDAD LIMITADASERVICIOS AGRICOLAS …GOYE ACTIVOS SOCIEDAD LIMITADAGOYE ACTIVOS SOCIEDA…MAYE FRUIT, SOCIEDAD LIMITADAMAYE FRUIT, SOCIEDAD…BOABAD'S DREAMS, S.LBOABAD'S DREAMS, S.LCALADAN ATREIDES, S.LCALADAN ATREIDES, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SILFRA RESTAURACION SLSantos Esquinas Carmen ElisabetSantos Esquinas Carm…KAPITAL CONSUMO SLKAPITAL CONSUMO SL

Beneficial owner (UBO)

Santos Esquinas Carmen Elisabet100 %

Individual · ultimate beneficial owner · since 24/09/2019

Beneficial owner network map

3 nodes Person Company
SILFRA RESTAURACION SLSantos Esquinas Carmen ElisabetSantos Esquinas Carm…KAPITAL CONSUMO SLKAPITAL CONSUMO SL

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 25/08/2023· I/A 4
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 4
  3. Modificaciones estatutariasPublished 10/05/2023· Registered 02/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 10/05/2023· Registered 02/05/2023· I/A 3
  5. Declaración de unipersonalidadPublished 24/09/2019· Registered 16/09/2019· I/A 2
  6. Ceses/DimisionesPublished 24/09/2019· Registered 16/09/2019· I/A 2
  7. NombramientosPublished 24/09/2019· Registered 16/09/2019· I/A 2
  8. Modificaciones estatutariasPublished 24/09/2019· Registered 16/09/2019· I/A 2
  9. Ampliacion del objeto socialPublished 24/09/2019· Registered 16/09/2019· I/A 2
  10. Cambio de domicilio socialPublished 24/09/2019· Registered 16/09/2019· I/A 2

Changes

  1. 10/05/2023Cambio de domicilio social

    PASEO PEDRO PONCE 115 BAJO (EJIDO (EL))

  2. 10/05/2023Modificaciones estatutarias
  3. 24/09/2019Ampliación del objeto social

    Establecimientos de bebidas CNAE N. 5630, que será su actividad principal. ------------- --------Restaurantes y puestos de comidas CNAE N` 5610. --------------------------------------------? Intermediarios del comercio de materias primas agrarias, CNAE N. 4611. --------------------------? Actividades.

  4. 24/09/2019Cambio de domicilio social

    C/ PEDRO PONCE 113 BAJO - EDIFICIO FABIO (EJIDO (EL))

  5. 24/09/2019Declaración de unipersonalidad

    SANTOS ESQUINAS CARMEN ELISABET

  6. 24/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2023#7698434
    Ceses/DimisionesNombramientos
    SILFRA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: SANTOS ESQUINAS CARMEN ELISABET. Nombramientos. Adm. Unico: FISCO-SUR ABOGADOS Y ECONOMISTAS SLP. Datos registrales. T 2011 , F 202, S 8, H AL 51248, I/A 4 (25.08.23).
  2. 10/05/2023#7522340
    Modificaciones estatutariasCambio de domicilio social
    SILFRA RESTAURACION SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Domicilio Social. El domicilio social se establece en Paseo Pedro Ponce, número 115 Bajo, El Ejido (Almería). Por ac…
  3. 24/09/2019#5588299
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SILFRA RESTAURACION SL. Declaración de unipersonalidad. Socio único: SANTOS ESQUINAS CARMEN ELISABET. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: SANTOS ESQUINAS CARMEN EL…

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 2009

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 addressPASEO PEDRO PONCE 115 BAJO (EJIDO (EL)), El Ejido, Almería
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