WINTHER RESTAURANTS SL
Hoja MA167189· NIF B10592483
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2022
- Director :
- Petersen Bo Bjorn Vinther
Legal information
Legal information for WINTHER RESTAURANTS SL
Activity
WINTHER RESTAURANTS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 May 2022. The Spanish commercial register has published 4 filings for this company, from 17 May 2022 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de servicios hoteleros, hosteleros y restauración gastronómica en general; la realización de catas gastronómicas. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el cons.
Directors and representatives
Directors
Current
- Petersen Bo Bjorn VintherSince 06/05/2022Administrador Único
Authorised representatives
Current
- Boesen Nicklas FrankSince 20/05/2022Apoderado
Directors network map
Cap table · shareholdings
- Jvj 9699 Aps100 %
Individual · since 17/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jvj 9699 Aps100 %
Individual · ultimate beneficial owner · since 17/05/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 01/06/2022· Registered 20/05/2022· I/A 2
- ConstituciónPublished 17/05/2022· Registered 06/05/2022· I/A 1
- Declaración de unipersonalidadPublished 17/05/2022· Registered 06/05/2022· I/A 1
- NombramientosPublished 17/05/2022· Registered 06/05/2022· I/A 1
Changes
- 17/05/2022Declaración de unipersonalidad
JVJ 9699 APS
Capital · events
- 17/05/2022ConstituciónInitial 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)
- 01/06/2022#6996965Nombramientos
WINTHER RESTAURANTS SL. Nombramientos. Apoderado: BOESEN NICKLAS FRANK. Datos registrales. T 6170, L 5077, F 66, S 8, H MA167189, I/A 2 (20.05.22).
- 17/05/2022#6962788ConstituciónDeclaración de unipersonalidadNombramientos
WINTHER RESTAURANTS SL. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: La explotación de servicios hoteleros, hosteleros y restauración gastronómica en general; la realización de catas gastronómicas. Si alguna de las actividades eleg…
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 2022
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 — Restaurantes y puestos de comidas — are listed together.