SOILIKI SOCIEDAD LIMITADA

Hoja BI56636· NIF B95609541

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 736,00 €
Incorporation :
07/06/2010
Director :
Fernandez Villa Jorge

Legal information

Legal information for SOILIKI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069273989
Legal formSociedad Limitada (SL)
Share capital240 736,00 €
Incorporation date07/06/2010
Register referenceTomo 5129 · Folio 62 · Hoja BI56636
StatusVigente

Activity

SOILIKI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 7 June 2010. The Spanish commercial register has published 6 filings for this company, from 7 June 2010 to 5 August 2011, across 5 distinct types of filing. Its registered share capital is 240 736,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Explotación de restaurantes bajo franquicia McDonald's.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOILIKI SOCIEDAD LIMI…Fernandez Villa JorgeFernandez Villa JorgeINVERSIONES OSCASOL SOCIEDAD LIMITADAINVERSIONES OSCASOL …KRISKET SOCIEDAD LIMITADAKRISKET SOCIEDAD LIM…GEREZIONDO SOCIEDAD LIMITADAGEREZIONDO SOCIEDAD …HUSOMAGA SOCIEDAD LIMITADAHUSOMAGA SOCIEDAD LI…EL CALAMON OCIO Y RESTAURACION, S.LEL CALAMON OCIO Y RE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOILIKI SOCIEDAD LIMI…HUSOMAGA SOCIEDAD LIMITADAHUSOMAGA SOCIEDAD LI…

Beneficial owner (UBO)

HUSOMAGA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/06/2010

Beneficial owner network map

2 nodes Person Company
SOILIKI SOCIEDAD LIMI…HUSOMAGA SOCIEDAD LIMITADAHUSOMAGA SOCIEDAD LI…

Registered actos

  1. Ampliación de capitalPublished 05/08/2011· Registered 21/07/2011· I/A 3
  2. Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 2
  3. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 2
  4. ConstituciónPublished 07/06/2010· Registered 20/05/2010· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2010· Registered 20/05/2010· I/A 1
  6. NombramientosPublished 07/06/2010· Registered 20/05/2010· I/A 1

Changes

  1. 07/06/2010Declaración de unipersonalidad

    HUSOMAGA SOCIEDAD LIMITADA

Capital · events

  1. 05/08/2011Ampliación de capital
    Resulting capital: 240 736,00 € (+20 000,00 €)
  2. 07/06/2010Constitución
    Initial capital: 220 736,00 €

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. 05/08/2011#1333399
    Ampliación de capital
    SOILIKI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 240.736,00 Euros. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 302.736,00 Euros. Datos registrales. T 5129 , F 62, S 8, H BI 566
  2. 16/11/2010#947237
    Ceses/DimisionesNombramientos
    SOILIKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HUSOMAGA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERNANDEZ VILLA JORGE. Datos registrales. T 5129 , F 62, S 8, H BI 56636, I/A 2 ( 3.11.10).
  3. 07/06/2010#751324
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOILIKI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: Explotación de restaurantes bajo franquicia McDonald's. Domicilio: AVDA DE LA RIBERA 1-B - RESTAURANTE MCDONALD'S (BARAKALDO). Capital: 220.736,00 Euros. Declar

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 2010

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 DE LA RIBERA 1-B - RESTAURANTE MCDONALD'S (BARAKALDO), Bizkaia
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.