SOILIKI SOCIEDAD LIMITADA
Hoja BI56636· NIF B95609541
- 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
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
- Fernandez Villa JorgeSince 03/11/2010Administrador Único
Former
- HUSOMAGA SOCIEDAD LIMITADACeased on 03/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 07/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HUSOMAGA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/06/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/08/2011· Registered 21/07/2011· I/A 3
- Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 2
- NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 2
- ConstituciónPublished 07/06/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 07/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 07/06/2010· Registered 20/05/2010· I/A 1
Changes
- 07/06/2010Declaración de unipersonalidad
HUSOMAGA SOCIEDAD LIMITADA
Capital · events
- 05/08/2011Ampliación de capitalResulting capital: 240 736,00 € (+20 000,00 €)
- 07/06/2010ConstituciónInitial 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)
- 05/08/2011#1333399Ampliación 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… - 16/11/2010#947237Ceses/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).
- 07/06/2010#751324ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.