WANAK RESTAURANTES SL

Hoja CO34617

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2014
Director :
Moreno Diez Sergio

Legal information

Legal information for WANAK RESTAURANTES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2014
Register referenceTomo 2404 · Folio 214 · Hoja CO34617
StatusVigente

Activity

WANAK RESTAURANTES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 30 May 2014. The Spanish commercial register has published 4 filings for this company, from 30 May 2014 to 18 July 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes. El código C.N.A.E. de las actividades de la sociedad serán: 7022 Otras actividades de consultoría de gestión empresarial 6420 Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
WANAK RESTAURANTES SLMoreno Diez SergioMoreno Diez SergioWANAK 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 GORBEIA, SOCIEDAD LIMITADAWANAK GORBEIA, SOCIE…WANAK ARMENTIA, SOCIEDAD LIMITADAWANAK ARMENTIA, SOCI…WANAK RESTAURANTES SLWANAK RESTAURANTES SLWANAK ALIGOBEO, SOCIEDAD LIMITADAWANAK ALIGOBEO, SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WANAK RESTAURANTES SLMoreno Diez SergioMoreno Diez SergioWANAK GESTION INTEGRAL SLWANAK GESTION INTEGR…

Beneficial owner (UBO)

Moreno Diez Sergio100 %

Individual · ultimate beneficial owner · since 30/05/2014

Beneficial owner network map

3 nodes Person Company
WANAK RESTAURANTES SLMoreno Diez SergioMoreno Diez SergioWANAK GESTION INTEGRAL SLWANAK GESTION INTEGR…

Registered actos

  1. NombramientosPublished 18/07/2014· Registered 14/07/2014· I/A 2
  2. ConstituciónPublished 30/05/2014· Registered 26/05/2014· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2014· Registered 26/05/2014· I/A 1
  4. NombramientosPublished 30/05/2014· Registered 26/05/2014· I/A 1

Capital · events

  1. 30/05/2014Constitución
    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. 18/07/2014#2897916
    Nombramientos
    WANAK RESTAURANTES SL. Nombramientos. Apoderado: GUERRERO GARCIA LORENA. Datos registrales. T 2404 , F 214, S 8, H CO 34617, I/A 2 (14.07.14).
  2. 30/05/2014#2828513
    ConstituciónDeclaración de unipersonalidadNombramientos
    WANAK RESTAURANTES SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: Tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes. El código C.N.A.E. de las act…

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 addressPOLIG LOS POLVILLARES - MANZANA 1, PLAN PARCIAL I (LUCENA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province