ARGANDA G.E.R.S. RESTAURACION SL
Hoja M458447· NIF B85361897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pizarro Garcia Maria Gemma
Legal information
Legal information for ARGANDA G.E.R.S. RESTAURACION SL
Activity
ARGANDA G.E.R.S. RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 11 June 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pizarro Garcia Maria GemmaSince 13/01/2011Administrador Único
Former
- Carvajal Coronado SusanaCeased on 13/01/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pizarro Garcia Maria Gemma100 %
Individual · ultimate beneficial owner · since 11/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2012· Registered 30/05/2012· I/A 3
- Cambio de domicilio socialPublished 11/06/2012· Registered 30/05/2012· I/A 3
- Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 2
- NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 2
- Modificaciones estatutariasPublished 24/01/2011· Registered 13/01/2011· I/A 2
Changes
- 11/06/2012Cambio de domicilio social
C/ SANTIAGO 15 - LOCAL (ALCALA DE HENARES)
- 11/06/2012Declaración de unipersonalidad
PIZARRO GARCIA MARIA GEMMA
- 24/01/2011Modificaciones estatutarias
Timeline (BORME)
- 11/06/2012#1763121Declaración de unipersonalidadCambio de domicilio social
ARGANDA G.E.R.S. RESTAURACION SL. Declaración de unipersonalidad. Socio único: PIZARRO GARCIA MARIA GEMMA. Cambio de domicilio social. C/ SANTIAGO 15 - LOCAL (ALCALA DE HENARES). Datos registrales. T 25445 , F 54, S 8, H M 458447, I/A 3 (30.05.12).
- 24/01/2011#1032213Ceses/DimisionesNombramientosModificaciones estatutarias
ARGANDA G.E.R.S. RESTAURACION SL. Ceses/Dimisiones. Adm. Mancom.: PIZARRO GARCIA MARIA GEMMA;CARVAJAL CORONADO SUSANA. Nombramientos. Adm. Unico: PIZARRO GARCIA MARIA GEMMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
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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.
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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.