BERIAN RESTAURACION SL

Hoja M378661· NIF B84321306

Struck off · 31/12/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
503 010,00 €
Former name :
CICSA GESTION Y CARTERA SL

Legal information

Legal information for BERIAN RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital503 010,00 €
LocalityMadrid
Register referenceTomo 21311 · Folio 119 · Hoja M378661
Former names
CICSA GESTION Y CARTERA SL2010-07-21
StatusBaja

Activity

BERIAN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 July 2010 to 31 December 2012, across 9 distinct types of filing. Its registered share capital is 503 010,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RODILLA SANCHEZ SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 31/12/2012· Registered 21/12/2012· I/A 8
  2. ExtinciónPublished 31/12/2012· Registered 21/12/2012· I/A 8
  3. Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 6
  4. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 6
  5. Modificaciones estatutariasPublished 04/06/2012· Registered 23/05/2012· I/A 6
  6. Cambio de domicilio socialPublished 04/06/2012· Registered 23/05/2012· I/A 6
  7. Ampliación de capitalPublished 02/11/2011· Registered 20/10/2011· I/A 5
  8. NombramientosPublished 19/08/2010· Registered 03/08/2010· I/A 4
  9. Cambio de denominación socialPublished 21/07/2010· Registered 09/07/2010· I/A 3

Changes

  1. 31/12/2012Disolución
  2. 31/12/2012Extinción
  3. 04/06/2012Cambio de domicilio social

    C/ SECOYA 19 (MADRID)

  4. 04/06/2012Modificaciones estatutarias
  5. 19/08/2010Cambio de denominación social

    CICSA GESTION Y CARTERA SL→BERIAN RESTAURACION SL

Capital · events

  1. 02/11/2011Ampliación de capital
    Resulting capital: 503 010,00 € (+500 000,00 €)

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)

  1. 31/12/2012#2060941
    DisoluciónExtinción
    BERIAN RESTAURACION SL. Disolución. Fusion. Extinción. Datos registrales. T 21311 , F 119, S 8, H M 378661, I/A 8 (21.12.12).
  2. 13/12/2012#2035435
    Cambio de identidad del socio único
    BERIAN RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: RODILLA SANCHEZ SL. Datos registrales. T 21311 , F 119, S 8, H M 378661, I/A 7 ( 4.12.12).
  3. 04/06/2012#1753760
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERIAN RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: RODILLA SANCHEZ ANTONIO;RODILLA SANCHEZ BERNARDO. Nombramientos. Adm. Unico: GIL CENTENO LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 02/11/2011#1439409
    Ampliación de capital
    BERIAN RESTAURACION SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.010,00 Euros. Datos registrales. T 21311 , F 118, S 8, H M 378661, I/A 5 (20.10.11).
  5. 19/08/2010#849938
    Nombramientos
    BERIAN RESTAURACION SL. Nombramientos. Apoderado: RODILLA PEREZ DE VILLAR CARLOS. Datos registrales. T 21311 , F 117, S 8, H M 378661, I/A 4 ( 3.08.10).
  6. 21/07/2010#812062

    Company name: CICSA GESTION Y CARTERA SL

    Cambio de denominación social
    CICSA GESTION Y CARTERA SL. Cambio de denominación social. BERIAN RESTAURACION SL. Datos registrales. T 21311 , F 117, S 8, H M 378661, I/A 3 ( 9.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECOYA 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province