WANAK GORBEIA, SOCIEDAD LIMITADA

Hoja VI18112· NIF B01546936

VigenteÁlava
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
01/07/2016
Director :
Moreno Diez Sergio

Legal information

Legal information for WANAK GORBEIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002982559
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date01/07/2016
Register referenceTomo 1612 · Folio 112 · Hoja VI18112
StatusVigente

Activity

WANAK GORBEIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 July 2016. The Spanish commercial register has published 5 filings for this company, from 1 July 2016 to 6 October 2016, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald s (CNAE 5610).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
WANAK GORBEIA, SOCIED…Moreno Diez SergioMoreno Diez SergioWANAK RESTAURANTES SLWANAK RESTAURANTES SLWANAK LA RIOJA SOCIEDAD LIMITADAWANAK LA RIOJA SOCIE…WANAK IREGUA SOCIEDAD LIMITADAWANAK IREGUA SOCIEDA…WANAK GESTION INTEGRAL SLWANAK GESTION INTEGR…WANAK GAMARRA, SOCIEDAD LIMITADAWANAK GAMARRA, SOCIE…WANAK ARMENTIA, SOCIEDAD LIMITADAWANAK ARMENTIA, SOCI…WANAK RESTAURANTES SLWANAK RESTAURANTES SLWANAK ALIGOBEO, SOCIEDAD LIMITADAWANAK ALIGOBEO, SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WANAK GORBEIA, SOCIED…Wanak Restaurantes SWanak Restaurantes SWANAK GAMARRA, SOCIEDAD LIMITADAWANAK GAMARRA, SOCIE…WANAK ARMENTIA, SOCIEDAD LIMITADAWANAK ARMENTIA, SOCI…

Beneficial owner (UBO)

Wanak Restaurantes S100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

4 nodes Person Company
WANAK GORBEIA, SOCIED…Wanak Restaurantes SWanak Restaurantes SWANAK GAMARRA, SOCIEDAD LIMITADAWANAK GAMARRA, SOCIE…WANAK ARMENTIA, SOCIEDAD LIMITADAWANAK ARMENTIA, SOCI…

Registered actos

  1. NombramientosPublished 06/10/2016· Registered 26/09/2016· I/A 3
  2. Ampliación de capitalPublished 29/08/2016· Registered 03/08/2016· I/A 2
  3. ConstituciónPublished 01/07/2016· Registered 22/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 01/07/2016· Registered 22/06/2016· I/A 1
  5. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 1

Changes

  1. 01/07/2016Declaración de unipersonalidad

    WANAK RESTAURANTES S.L.

Capital · events

  1. 29/08/2016Ampliación de capital
    Resulting capital: 140 000,00 € (+137 000,00 €)
  2. 01/07/2016Constitución
    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. 06/10/2016#4051308
    Nombramientos
    WANAK GORBEIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUERRERO GARCIA LORENA. Datos registrales. T 1612 , F 112, S 8, H VI 18112, I/A 3 (26.09.16).
  2. 29/08/2016#4004016
    Ampliación de capital
    WANAK GORBEIA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 137.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 1612 , F 111, S 8, H VI 18112, I/A 2 ( 3.08.16).
  3. 01/07/2016#3923866
    ConstituciónDeclaración de unipersonalidadNombramientos
    WANAK GORBEIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: La explotación de restaurantes bajo franquicia McDonald s (CNAE 5610). Domicilio: C/ PARQUE COMERCIAL GORBEIA, BAJO (RTE MCDONALD'S) (ZIGOITIA). Capital:…

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 2016

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/ PARQUE COMERCIAL GORBEIA, BAJO (RTE MCDONALD'S) (ZIGOITIA), Álava
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