GRUPO RESTALDING SL
Hoja M683837· NIF B88245162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 336 351,00 €
- Incorporation :
- 10/12/2018
- Director :
- Dominguez Muñoz Felix
Legal information
Legal information for GRUPO RESTALDING SL
Activity
GRUPO RESTALDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2018. The Spanish commercial register has published 4 filings for this company, from 10 December 2018 to 24 February 2020, across 3 distinct types of filing. Its registered share capital is 3 336 351,00 €.
Corporate purpose
LA TENENCIA DE PARTICIPACIONES/ ACCIONES DE SOCIEDADES OPERADORAS DE RESTAURANTES "MCDONALD S" Y LA COORDINACION DE LA EXPLOTACION DE LOS RESTAURANTES.
Directors and representatives
Directors
Current
- Dominguez Muñoz FelixSince 30/11/2018Administrador Único
Authorised representatives
Current
- Dominguez Alameda JorgeSince 17/02/2020Apoderado Solidario
- Alameda Fernandez NatividadSince 17/02/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 2
- ConstituciónPublished 10/12/2018· Registered 30/11/2018· I/A 1
- Declaración de unipersonalidadPublished 10/12/2018· Registered 30/11/2018· I/A 1
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 1
Changes
- 10/12/2018Declaración de unipersonalidad
DOMINGUEZ MUÑOZ FELIX
Capital · events
- 10/12/2018ConstituciónInitial capital: 3 336 351,00 €
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)
- 24/02/2020#5809374Nombramientos
GRUPO RESTALDING SL. Nombramientos. Apo.Sol.: ALAMEDA FERNANDEZ NATIVIDAD;DOMINGUEZ ALAMEDA JORGE. Datos registrales. T 38441 , F 19, S 8, H M 683837, I/A 2 (17.02.20).
- 10/12/2018#5166117ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO RESTALDING SL. Constitución. Comienzo de operaciones: 12.11.18. Objeto social: LA TENENCIA DE PARTICIPACIONES/ ACCIONES DE SOCIEDADES OPERADORAS DE RESTAURANTES "MCDONALD S" Y LA COORDINACION DE LA EXPLOTACION DE LOS RESTAURANTES. Domicilio: C/…
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 2018
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 — Madrid — are listed together, with their address.