UNO PLUS RESTAURACION SL

Hoja A132886· NIF B54675012

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
266 000,00 €
Incorporation :
15/01/2013
Director :
Gomez Garcia Manuel Antonio

Legal information

Legal information for UNO PLUS RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital266 000,00 €
Incorporation date15/01/2013
LocalityAlicante/Alacant
Phone
Register referenceTomo 3654 · Folio 74 · Hoja A132886
StatusVigente

Activity

UNO PLUS RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 15 January 2013. The Spanish commercial register has published 10 filings for this company, from 15 January 2013 to 21 January 2022, across 6 distinct types of filing. Its registered share capital is 266 000,00 €.

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Garcia Manuel Antonio100 %

Individual · ultimate beneficial owner · since 15/01/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 6
  2. Modificaciones estatutariasPublished 18/01/2016· Registered 08/01/2016· I/A 4
  3. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 2
  4. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 2
  5. Ampliación de capitalPublished 20/02/2013· Registered 12/02/2013· I/A 2
  6. ConstituciónPublished 15/01/2013· Registered 07/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 15/01/2013· Registered 07/01/2013· I/A 1
  8. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 1

Changes

  1. 18/01/2016Modificaciones estatutarias
  2. 15/01/2013Declaración de unipersonalidad

    GOMEZ GARCIA MANUEL ANTONIO

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 266 000,00 € (+263 000,00 €)
  2. 15/01/2013Constitución
    Initial 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)

  1. 21/01/2022#6772293
    Nombramientos
    UNO PLUS RESTAURACION SL. Nombramientos. Apoderado: GOMEZ GARCIA EDITA MARIA. Datos registrales. T 3654 , F 74, S 8, H A 132886, I/A 6 (13.01.22).
  2. 19/01/2016#3667108
    UNO PLUS RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: URBAN MARKET SL. Datos registrales. T 3654 , F 74, S 8, H A 132886, I/A 5 (11.01.16).
  3. 18/01/2016#3664822
    Modificaciones estatutarias
    UNO PLUS RESTAURACION SL. Modificaciones estatutarias. Artículo 19. Administración. Datos registrales. T 3654 , F 74, S 8, H A 132886, I/A 4 ( 8.01.16).
  4. 22/03/2013#2188604
    UNO PLUS RESTAURACION SL. Otros conceptos: Modificado el artículo 4º por error en el número del domicilio social. Datos registrales. T 3654 , F 74, S 8, H A 132886, I/A 3 (13.03.13).
  5. 20/02/2013#2135315
    Ceses/DimisionesNombramientosAmpliación de capital
    UNO PLUS RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA MANUEL ANTONIO. Nombramientos. Adm. Unico: GOMEZ GARCIA MANUEL ANTONIO. Ampliación de capital. Capital: 263.000,00 Euros. Resultante Suscrito: 266.000,00 Euros. Datos registrales. T…
  6. 15/01/2013#2068807
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNO PLUS RESTAURACION SL. Constitución. Comienzo de operaciones: 7.12.12. Objeto social: La explotación de restaurantes bajo franquicia McDonald s. Domicilio: C/ CIUDAD REAL 29 (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2013

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/ CIUDAD REAL 29 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province