BUILDING RESTAURACION 2006 SL

Hoja M404665· NIF B84687029

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bajo Villalba Javier

Legal information

Legal information for BUILDING RESTAURACION 2006 SL

NIF
Hoja registral
IRUS1000277537882
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22629 · Folio 158 · Hoja M404665
StatusVigente

Activity

BUILDING RESTAURACION 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 July 2009 to 12 May 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BUILDING RESTAURACION…Bajo Villalba JavierBajo Villalba JavierHESPEN & SUAREZ SL EN LIQUIDACIONHESPEN & SUAREZ SL E…GALLOWAY INVESTMENT SLGALLOWAY INVESTMENT …TIRRENO DEVELOPS SL EN LIQUIDACIONTIRRENO DEVELOPS SL …BREAKKEBABS SL EN LIQUIDACIONBREAKKEBABS SL EN LI…BREAK RETAIL RESTAURANTS SL EN LIQUIDACIONBREAK RETAIL RESTAUR…MEAL TIME RESTAURACION SL EN LIQUIDACIONMEAL TIME RESTAURACI…AOSTA RESTAURACION SL EN LIQUIDACIONAOSTA RESTAURACION S…TWELINGEN SLTWELINGEN SLSYENA RESTAURACION SLSYENA RESTAURACION SLMODICATERING SLMODICATERING SLESTUDIOS BOMAL SLESTUDIOS BOMAL SLGRUPO ADVER DE RESTAURACION SLLGRUPO ADVER DE RESTA…

Registered actos

  1. NombramientosPublished 12/05/2010· Registered 28/04/2010· I/A 15
  2. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 14
  3. RevocacionesPublished 22/03/2010· Registered 09/03/2010· I/A 14
  4. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 14
  5. Modificaciones estatutariasPublished 22/03/2010· Registered 09/03/2010· I/A 14
  6. Ceses/DimisionesPublished 16/03/2010· Registered 05/03/2010· I/A 13
  7. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 13
  8. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 12

Changes

  1. 22/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2010#716274
    Nombramientos
    BUILDING RESTAURACION 2006 SL. Nombramientos. Apoderado: ERCE JAEN IÑIGO. Datos registrales. T 22629 , F 158, S 8, H M 404665, I/A 15 (28.04.10).
  2. 22/03/2010#642624
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    BUILDING RESTAURACION 2006 SL. Ceses/Dimisiones. Consejero: PEREZ MARTIN CARLOS;BAJO VILLALBA JAVIER;BLANCO ARMADA ALBERTO;INVERSIONES MACORIS SL. Presidente: BLANCO ARMADA ALBERTO. Vicepresid.: PEREZ MARTIN CARLOS. Cons.Del.Man: PEREZ MARTIN CARLOS;…
  3. 16/03/2010#636553
    Ceses/DimisionesNombramientos
    BUILDING RESTAURACION 2006 SL. Ceses/Dimisiones. Representan: ERCE JAEN IÑIGO. Nombramientos. Representan: MARTOS GUERRA SERGIO HUGO. Datos registrales. T 22629 , F 157, S 8, H M 404665, I/A 13 ( 5.03.10).
  4. 29/07/2009#324924
    Ceses/Dimisiones
    BUILDING RESTAURACION 2006 SL. Ceses/Dimisiones. SecreNoConsj: TORNOS MARTIN FERNANDEZ FRANCISCO JAVIER. Vicesecret.: SOLER GALLEGO JAIME RAMON. Datos registrales. T 22629 , F 157, S 8, H M 404665, I/A 12 (17.07.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS 40, 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