2005 RESTAURACION SL
Hoja B199377· NIF B61979779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 126 500,00 €
Legal information
Legal information for 2005 RESTAURACION SL
Activity
2005 RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 4 December 2012, across 4 distinct types of filing. Its registered share capital is 126 500,00 €.
Directors and representatives
Auditors
Current
- BLAZQUEZ PLANAS I ASSOCIATS SLSince 08/11/2011Auditor de Cuentas
Directors network map
Registered actos
- Reducción de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 6
- Ampliación de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 6
- NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 5
- Modificaciones estatutariasPublished 27/11/2009· Registered 17/11/2009· I/A 4
Changes
- 27/11/2009Modificaciones estatutarias
Capital · events
- 26/01/2012Reducción de capitalAmpliación de capitalResulting capital: 126 500,00 € (−72 000,00 €)
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)
- 04/12/2012#2014786
2005 RESTAURACION SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SIENDO EL SOCIO UNICO:ALBERTO LLOBET DE MIGUEL. Datos registrales. T 31715 , F 174, S 8, H B 199377, I/A 7 (21.11.12).
- 26/01/2012#1555763Reducción de capitalAmpliación de capital
2005 RESTAURACION SL. Reducción de capital. Importe reducción: 72.000,00 Euros. Resultante Suscrito: 126.500,00 Euros. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 198.500,00 Euros. Datos registrales. T 31715 , F 174, S 8, H … - 21/11/2011#1465214Nombramientos
2005 RESTAURACION SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 31715 , F 172, S 8, H B 199377, I/A 5 ( 8.11.11).
- 27/11/2009#486609Modificaciones estatutarias
2005 RESTAURACION SL. Modificaciones estatutarias. ART.15.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 31715 , F 172, S 8, H B 199377, I/A 4 (17.11.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.