BUSINESS RESTAURATION SA
Hoja M603782· NIF A87309274
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 25/06/2015
- Director :
- Rodrigo Sanchez Juan Bernardo
Legal information
Legal information for BUSINESS RESTAURATION SA
Activity
BUSINESS RESTAURATION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 June 2015. The Spanish commercial register has published 4 filings for this company, from 25 June 2015 to 5 August 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION COMERCIAL DE RESTAURANTES, CAFETERIAS, BARES, BIEN EN PROPIEDAD O EN ALQUILER Y TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION. LA EXPOTACION HOTELERA, BIEN EN PROPIEDAD O BIEN EN ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Rodrigo Sanchez Juan BernardoSince 28/07/2015Administrador Único
Former
- Yela Suarez Jose MariaCeased on 28/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 2
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 2
- ConstituciónPublished 25/06/2015· Registered 17/06/2015· I/A 1
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 1
Capital · events
- 25/06/2015ConstituciónIncorporation of the company
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)
- 05/08/2015#3451979Ceses/DimisionesNombramientos
BUSINESS RESTAURATION SA. Ceses/Dimisiones. Adm. Unico: YELA SUAREZ JOSE MARIA. Nombramientos. Adm. Unico: RODRIGO SANCHEZ JUAN BERNARDO. Datos registrales. T 33544 , F 153, S 8, H M 603782, I/A 2 (28.07.15).
- 25/06/2015#3387166ConstituciónNombramientos
BUSINESS RESTAURATION SA. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: LA EXPLOTACION COMERCIAL DE RESTAURANTES, CAFETERIAS, BARES, BIEN EN PROPIEDAD O EN ALQUILER Y TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION. LA EX…
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· Incorporated 2015
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 — Restaurantes y puestos de comidas — are listed together.