AGUARDE RESTAURACION SL
Hoja TF38234· NIF B38842399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 113 150,00 €
- Director :
- Gonzalez-Haba Marcos Francisco Javier
Legal information
Legal information for AGUARDE RESTAURACION SL
Activity
AGUARDE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 25 January 2010 to 24 September 2014, across 5 distinct types of filing. Its registered share capital is 113 150,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gonzalez-Haba Marcos Francisco JavierSince 10/09/2014Administrador Único
Former
- Rodriguez De Azero Del Hoyo AlonsoCeased on 10/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez-Haba Marcos Francisco Javier100 %
Individual · ultimate beneficial owner · since 24/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/09/2014· Registered 10/09/2014· I/A 3
- Ceses/DimisionesPublished 24/09/2014· Registered 10/09/2014· I/A 3
- NombramientosPublished 24/09/2014· Registered 10/09/2014· I/A 3
- Modificaciones estatutariasPublished 24/09/2014· Registered 10/09/2014· I/A 3
- Ampliación de capitalPublished 25/01/2010· Registered 07/01/2010· I/A 2
Changes
- 24/09/2014Declaración de unipersonalidad
GONZALEZ-HABA MARCOS FRANCISCO JAVIER
- 24/09/2014Modificaciones estatutarias
Capital · events
- 25/01/2010Ampliación de capitalResulting capital: 113 150,00 € (+110 050,00 €)
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)
- 24/09/2014#2980770Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AGUARDE RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ-HABA MARCOS FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: GONZALEZ-HABA MARCOS FRANCISCO JAVIER;RODRIGUEZ DE AZERO DEL HOYO ALONSO. Nombram… - 25/01/2010#555261Ampliación de capital
AGUARDE RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 110.050,00 Euros. Resultante Suscrito: 113.150,00 Euros. Datos registrales. T 2775 , F 32, S 8, H TF 38234, I/A 2 ( 7.01.10).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.