ALMADRABARESTAURANTE SL

Hoja CA53152· NIF B72348758

VigenteCádiz
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Calero Francisco, Quintero Cortes Paula

Legal information

Legal information for ALMADRABARESTAURANTE SL

NIF
Hoja registral
IRUS1000198462681
Legal formSociedad Limitada (SL)
LocalityConil de la Frontera
Register referenceTomo 2271 · Folio 223 · Hoja CA53152
StatusVigente

Activity

ALMADRABARESTAURANTE SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 1 August 2018 to 5 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALMADRABARESTAURANTE …Perez Calero FranciscoPerez Calero Francis…Quintero Cortes PaulaQuintero Cortes PaulaFINANCIAL ACCOUNTS SLFINANCIAL ACCOUNTS SLRESTAURANTE CATALINA CONIL SLRESTAURANTE CATALINA…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 3
  2. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 05/04/2024· Registered 27/03/2024· I/A 3
  4. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 2
  5. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 2

Changes

  1. 05/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2024#8020167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMADRABARESTAURANTE SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO PEREZ CALERO;PAULA QUINTERO CORTES. Nombramientos. Adm. Unico: FRANCISCO PEREZ CALERO. Modificaciones estatutarias. Modificación artículo 12 de los Estatutos.. Otros conceptos: Cambio …
  2. 01/08/2018#4991460
    Ceses/DimisionesNombramientos
    ALMADRABARESTAURANTE SL. Ceses/Dimisiones. Adm. Unico: PEREZ CALERO FRANCISCO. Nombramientos. Adm. Solid.: PEREZ CALERO FRANCISCO;QUINTERO CORTES PAULA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…

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/ ALMADRABA NUMERO 1, LOCAL 2. CP 11.140, CÁDIZ, CONIL DE LA FRONTERA
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