AGRES AGRUPACION RESTAURADORES SL

Hoja M162895· NIF B81308272

Struck off · 18/11/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRES AGRUPACION RESTAURADORES SL

NIF
Hoja registral
IRUS1000256084060
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10217 · Folio 174 · Hoja M162895
StatusLiquidada

Activity

AGRES AGRUPACION RESTAURADORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 28 May 2009 to 18 November 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
AGRES AGRUPACION REST…Larumbe Gorraitz Pedro JoseLarumbe Gorraitz Ped…

Cap table · shareholdings

  • PREST PROMOTORA RESTAURACION SL100 %

    Legal entity · since 22/01/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AGRES AGRUPACION REST…PREST PROMOTORA RESTAURACION SLPREST PROMOTORA REST…

Beneficial owner (UBO)

PREST PROMOTORA RESTAURACION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/01/2018

Beneficial owner network map

2 nodes Person Company
AGRES AGRUPACION REST…PREST PROMOTORA RESTAURACION SLPREST PROMOTORA REST…

Registered actos

  1. DisoluciónPublished 18/11/2021· Registered 11/11/2021· I/A 26
  2. ExtinciónPublished 18/11/2021· Registered 11/11/2021· I/A 26
  3. Cambio de domicilio socialPublished 13/11/2020· Registered 05/11/2020· I/A 25
  4. Declaración de unipersonalidadPublished 22/01/2018· Registered 15/01/2018· I/A 24
  5. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 23
  6. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 22
  7. RevocacionesPublished 19/12/2013· Registered 12/12/2013· I/A 21
  8. Ampliacion del objeto socialPublished 07/06/2013· Registered 30/05/2013· I/A 20
  9. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 19
  10. RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 18
  11. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 17
  12. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 16
  13. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 15

Changes

  1. 18/11/2021Disolución
  2. 18/11/2021Extinción
  3. 13/11/2020Cambio de domicilio social

    C/ ULISES 120 (MADRID)

  4. 22/01/2018Declaración de unipersonalidad

    PREST PROMOTORA RESTAURACION SL

  5. 07/06/2013Ampliación del objeto social

    FORMACION Y ENSEÑANZA EN EL AMBITO DE LA HOSTELERIA Y ACTIVIDADES ASOCIADAS O COMPLEMENTARIAS A LA MISMA, INCLUYENDO MARKETING, ADMINISTRACION Y GESTION DE EMPRESAS.

Timeline (BORME)

  1. 18/11/2021#6687913
    DisoluciónExtinción
    AGRES AGRUPACION RESTAURADORES SL. Disolución. Fusion. Extinción. Datos registrales. T 10217 , F 174, S 8, H M 162895, I/A 26 (11.11.21).
  2. 13/11/2020#6116872
    Cambio de domicilio social
    AGRES AGRUPACION RESTAURADORES SL. Cambio de domicilio social. C/ ULISES 120 (MADRID). Datos registrales. T 10217 , F 173, S 8, H M 162895, I/A 25 ( 5.11.20).
  3. 22/01/2018#4705673
    Declaración de unipersonalidad
    AGRES AGRUPACION RESTAURADORES SL. Declaración de unipersonalidad. Socio único: PREST PROMOTORA RESTAURACION SL. Datos registrales. T 10217 , F 173, S 8, H M 162895, I/A 24 (15.01.18).
  4. 04/10/2016#4047597
    Nombramientos
    AGRES AGRUPACION RESTAURADORES SL. Nombramientos. Apo.Sol.: GONZALEZ DE LA FUENTE BEATRIZ. Datos registrales. T 10217 , F 173, S 8, H M 162895, I/A 23 (26.09.16).
  5. 05/05/2014#2788055
    Revocaciones
    AGRES AGRUPACION RESTAURADORES SL. Revocaciones. Apoderado: VICENTE MARTIN SERAFIN. Datos registrales. T 10217 , F 173, S 8, H M 162895, I/A 22 (23.04.14).
  6. 19/12/2013#2593737
    Revocaciones
    AGRES AGRUPACION RESTAURADORES SL. Revocaciones. Apoderado: FERNANDEZ MARTINEZ NURIA. Datos registrales. T 10217 , F 173, S 8, H M 162895, I/A 21 (12.12.13).
  7. 07/06/2013#2313799
    Ampliacion del objeto social
    AGRES AGRUPACION RESTAURADORES SL. Ampliacion del objeto social. FORMACION Y ENSEÑANZA EN EL AMBITO DE LA HOSTELERIA Y ACTIVIDADES ASOCIADAS O COMPLEMENTARIAS A LA MISMA, INCLUYENDO MARKETING, ADMINISTRACION Y GESTION DE EMPRESAS. Datos registrales. …
  8. 20/12/2012#2045554
    Nombramientos
    AGRES AGRUPACION RESTAURADORES SL. Nombramientos. Apoderado: FERNANDEZ MARTINEZ NURIA. Datos registrales. T 10217 , F 172, S 8, H M 162895, I/A 19 (12.12.12).
  9. 23/12/2011#1517124
    Revocaciones
    AGRES AGRUPACION RESTAURADORES SL. Revocaciones. Apoderado: ALBA FERNANDEZ MANUEL. Datos registrales. T 10217 , F 172, S 8, H M 162895, I/A 18 (13.12.11).
  10. 23/12/2011#1517123
    Nombramientos
    AGRES AGRUPACION RESTAURADORES SL. Nombramientos. Apoderado: GONZALEZ DE LA FUENTE BEATRIZ. Datos registrales. T 10217 , F 172, S 8, H M 162895, I/A 17 (13.12.11).
  11. 28/11/2011#1478756
    Nombramientos
    AGRES AGRUPACION RESTAURADORES SL. Nombramientos. Auditor: AUDESPA AUDITORES SL. Datos registrales. T 10217 , F 171, S 8, H M 162895, I/A 16 (17.11.11).
  12. 28/05/2009#234275
    Nombramientos
    AGRES AGRUPACION RESTAURADORES SL. Nombramientos. Apoderado: VICENTE MARTIN SERAFIN. Datos registrales. T 10217 , F 171, S 8, H M 162895, I/A 15 (19.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ULISES 120 (MADRID), Madrid
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