AYESTARAN & RODRIGUEZ CAFETERIAS SL

Hoja M243810· NIF B82467986

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
338 393,05 €
Directors :
Linares Castro Alberto- Ramon, Sanz Delgado Beatriz

Legal information

Legal information for AYESTARAN & RODRIGUEZ CAFETERIAS SL

NIF
Hoja registral
IRUS1000263456564
Legal formSociedad Limitada (SL)
Share capital338 393,05 €
LocalityMadrid
Phone
Register referenceTomo 14697 · Folio 120 · Hoja M243810
StatusVigente

Activity

AYESTARAN & RODRIGUEZ CAFETERIAS 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 14 December 2009 to 21 November 2019, across 7 distinct types of filing. Its registered share capital is 338 393,05 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AYESTARAN & RODRIGUEZ…Sanz Delgado BeatrizSanz Delgado Beatriz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AYESTARAN & RODRIGUEZ…Sanz Delgado BeatrizSanz Delgado Beatriz

Beneficial owner (UBO)

Sanz Delgado Beatriz100 %

Individual · ultimate beneficial owner · since 18/07/2019

Beneficial owner network map

2 nodes Person Company
AYESTARAN & RODRIGUEZ…Sanz Delgado BeatrizSanz Delgado Beatriz

Registered actos

  1. RevocacionesPublished 21/11/2019· Registered 14/11/2019· I/A 13
  2. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 12
  3. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 11
  4. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 11
  5. Ampliación de capitalPublished 17/07/2019· Registered 10/07/2019· I/A 10
  6. Modificaciones estatutariasPublished 17/07/2019· Registered 10/07/2019· I/A 10
  7. Ceses/DimisionesPublished 28/07/2015· Registered 15/07/2015· I/A 9
  8. NombramientosPublished 28/07/2015· Registered 15/07/2015· I/A 9
  9. Modificaciones estatutariasPublished 28/07/2015· Registered 15/07/2015· I/A 9
  10. Reducción de capitalPublished 05/11/2010· Registered 22/10/2010· I/A 8
  11. Ampliación de capitalPublished 05/11/2010· Registered 22/10/2010· I/A 8
  12. Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 7
  13. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 7

Changes

  1. 18/07/2019Declaración de unipersonalidad

    SANZ DELGADO BEATRIZ

  2. 17/07/2019Modificaciones estatutarias
  3. 28/07/2015Modificaciones estatutarias

Capital · events

  1. 17/07/2019Ampliación de capital
    Resulting capital: 338 393,05 € (+219 996,05 €)
  2. 05/11/2010Reducción de capitalAmpliación de capital
    Resulting capital: 78 971,40 € (−39 425,60 €)

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. 21/11/2019#5671343
    Revocaciones
    AYESTARAN & RODRIGUEZ CAFETERIAS SL. Revocaciones. Apoderado: LINARES MEDINA RAMON;AYESTARAN TALENS JAVIER;GARCIA LLORENTE JOSE RAMON;LINARES MEDINA RAMON. Datos registrales. T 14697 , F 120, S 8, H M 243810, I/A 13 (14.11.19).
  2. 18/07/2019#5500316
    Declaración de unipersonalidad
    AYESTARAN & RODRIGUEZ CAFETERIAS SL. Declaración de unipersonalidad. Socio único: SANZ DELGADO BEATRIZ. Datos registrales. T 14697 , F 120, S 8, H M 243810, I/A 12 (11.07.19).
  3. 18/07/2019#5500315
    Ceses/DimisionesNombramientos
    AYESTARAN & RODRIGUEZ CAFETERIAS SL. Ceses/Dimisiones. Adm. Unico: LINARES CASTRO ALBERTO-RAMON. Nombramientos. Adm. Unico: SANZ DELGADO BEATRIZ. Datos registrales. T 14697 , F 119, S 8, H M 243810, I/A 11 (11.07.19).
  4. 17/07/2019#5496651
    Ampliación de capitalModificaciones estatutarias
    AYESTARAN & RODRIGUEZ CAFETERIAS SL. Ampliación de capital. Capital: 219.996,05 Euros. Resultante Suscrito: 338.393,05 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 14697 , F 119, S 8, H M 24…
  5. 28/07/2015#3437273
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AYESTARAN & RODRIGUEZ CAFETERIAS SL. Ceses/Dimisiones. Adm. Unico: LINARES MEDINA RAMON. Nombramientos. Adm. Unico: LINARES CASTRO ALBERTO- RAMON. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales.. Datos registrales. T…
  6. 05/11/2010#934888
    Reducción de capitalAmpliación de capital
    AYESTARAN & RODRIGUEZ CAFETERIAS SL. Reducción de capital. Importe reducción: 1,59 Euros. Resultante Suscrito: 78.971,40 Euros. Ampliación de capital. Capital: 39.425,60 Euros. Resultante Suscrito: 118.397,00 Euros. Datos registrales. T 14697 , F 118…
  7. 14/12/2009#508984
    Ceses/DimisionesNombramientos
    AYESTARAN & RODRIGUEZ CAFETERIAS SL. Ceses/Dimisiones. Adm. Unico: FERMOSELL CANO MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: LINARES MEDINA RAMON. Datos registrales. T 14697 , F 118, S 8, H M 243810, I/A 7 ( 1.12.09).

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 addressGUAREÑA 3, 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