BRISCAS RESTAURANTE SL
Hoja M19212· NIF B79439469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcos Canencia Santiago
Legal information
Legal information for BRISCAS RESTAURANTE SL
Activity
BRISCAS RESTAURANTE SL is a Sociedad Limitada (SL) with its registered office in Rascafría (Madrid). The Spanish commercial register has published 4 filings for this company, from 26 March 2014 to 26 June 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Marcos Canencia SantiagoSince 18/06/2015Administrador Único
Former
- Canencia Barrio Maria TeresaCeased on 18/06/2015Administrador Solidario
- Marcos Martin VictorianoCeased on 19/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2015· Registered 18/06/2015· I/A 6
- Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 5
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 5
- Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 4
Changes
- 26/06/2015Declaración de unipersonalidad
MARCOS CANENCIA SANTIAGO
Timeline (BORME)
- 26/06/2015#3389772Declaración de unipersonalidad
BRISCAS RESTAURANTE SL. Declaración de unipersonalidad. Socio único: MARCOS CANENCIA SANTIAGO. Datos registrales. T 12126 , F 216, S 8, H M 19212, I/A 6 (18.06.15).
- 26/06/2015#3389771Ceses/DimisionesNombramientos
BRISCAS RESTAURANTE SL. Ceses/Dimisiones. Adm. Solid.: CANENCIA BARRIO MARIA TERESA;MARCOS CANENCIA SANTIAGO. Nombramientos. Adm. Unico: MARCOS CANENCIA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 26/03/2014#2736896Ceses/Dimisiones
BRISCAS RESTAURANTE SL. Ceses/Dimisiones. Adm. Solid.: MARCOS MARTIN VICTORIANO. Datos registrales. T 12126 , F 215, S 8, H M 19212, I/A 4 (19.03.14).
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.