TAKE FIVE SL

Hoja A138663· NIF B54761523

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Incorporation :
25/02/2014
Director :
Rivera Hernandez Francisco Jose

Legal information

Legal information for TAKE FIVE SL

NIF
Hoja registral
IRUS1000167683581
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Incorporation date25/02/2014
LocalityElche/Elx
Register referenceTomo 3753 · Folio 43 · Hoja A138663
StatusVigente

Activity

TAKE FIVE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 February 2014. The Spanish commercial register has published 5 filings for this company, from 25 February 2014 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 270 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

la explotación de restaurantes bajo franquicia MCDONALD S.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TAKE FIVE SLRivera Hernandez Francisco JoseRivera Hernandez Fra…SPECIALLY FOR YOU SLSPECIALLY FOR YOU SLNICE EXPERIENCE SLNICE EXPERIENCE SLGRUPO RIVHER DE RESTAURACION SLGRUPO RIVHER DE REST…199 VERACRUZ OPERATION SL199 VERACRUZ OPERATI…AZUL PLAZA MAR SLAZUL PLAZA MAR SLISLA SALTES 2013 SLISLA SALTES 2013 SLNUMBER TWO EXPRESS SLNUMBER TWO EXPRESS SLPROUDEST MONKEY SLPROUDEST MONKEY SLTULSA TIME SLTULSA TIME SLDIVIERTETE MIENTRAS COMES SLDIVIERTETE MIENTRAS …

Cap table · shareholdings

  • GRUPO RIVHER DE RESTAURACION SL100 %

    Legal entity · since 25/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
TAKE FIVE SLGRUPO RIVHER DE RESTAURACION SLGRUPO RIVHER DE REST…AZUL PLAZA MAR SLAZUL PLAZA MAR SLISLA SALTES 2013 SLISLA SALTES 2013 SLNUMBER TWO EXPRESS SLNUMBER TWO EXPRESS SLPROUDEST MONKEY SLPROUDEST MONKEY SLTULSA TIME SLTULSA TIME SL

Beneficial owner (UBO)

GRUPO RIVHER DE RESTAURACION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/02/2014

Beneficial owner network map

7 nodes Person Company
TAKE FIVE SLGRUPO RIVHER DE RESTAURACION SLGRUPO RIVHER DE REST…AZUL PLAZA MAR SLAZUL PLAZA MAR SLISLA SALTES 2013 SLISLA SALTES 2013 SLNUMBER TWO EXPRESS SLNUMBER TWO EXPRESS SLPROUDEST MONKEY SLPROUDEST MONKEY SLTULSA TIME SLTULSA TIME SL

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 2
  3. ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
  5. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 26/04/2024Modificaciones estatutarias
  2. 11/11/2015Cambio de domicilio social

    C/ JUAN DE LA CIERVA 27 1 E - BULEVAR PARQUE, EDIF (ELCHE)

  3. 25/02/2014Declaración de unipersonalidad

    GRUPO RIVHER DE RESTAURACION SL

Capital · events

  1. 25/02/2014Constitución
    Initial capital: 270 000,00 €

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. 26/04/2024#8055317
    Modificaciones estatutarias
    TAKE FIVE SL. Modificaciones estatutarias. ARTICULO 15º. Carácter gratuito del cargo. Datos registrales. T 3753 , F 43, S 8, H A 138663, I/A 3 (19.04.24).
  2. 11/11/2015#3578050
    Cambio de domicilio social
    TAKE FIVE SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 27 1 E - BULEVAR PARQUE, EDIF (ELCHE). Datos registrales. T 3753 , F 42, S 8, H A 138663, I/A 2 ( 2.11.15).
  3. 25/02/2014#2686769
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAKE FIVE SL. Constitución. Comienzo de operaciones: 27.01.14. Objeto social: la explotación de restaurantes bajo franquicia MCDONALD S. Domicilio: C/ MAESTRO BARTOLOME 3 BAJO A (PETRER). Capital: 270.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2014

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 addressC/ JUAN DE LA CIERVA 27 1 E - BULEVAR PARQUE, EDIF (ELCHE), Elche/Elx, Alicante
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