CLERICO RESTAURACION SA
Hoja M414835· NIF A83992925
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hughes Rabinovich Alberto Luis, Valero D'Angelo Jose Luis
Legal information
Legal information for CLERICO RESTAURACION SA
Activity
CLERICO RESTAURACION SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 4 June 2009 to 31 January 2014, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Hughes Rabinovich Alberto LuisSince 23/01/2014Administrador Solidario
- Valero D'Angelo Jose LuisSince 23/01/2014Administrador Solidario
Former
- Rocha Sylvia SusanaCeased on 23/01/2014Administrador Único
- Marrero Balduzzi Jose-EstebanCeased on 25/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 3
- NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 3
- Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 3
- Ceses/DimisionesPublished 04/06/2009· Registered 25/05/2009· I/A 2
- NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 2
- Modificaciones estatutariasPublished 04/06/2009· Registered 25/05/2009· I/A 2
Changes
- 31/01/2014Modificaciones estatutarias
- 04/06/2009Modificaciones estatutarias
Timeline (BORME)
- 31/01/2014#2646929Ceses/DimisionesNombramientosModificaciones estatutarias
CLERICO RESTAURACION SA. Ceses/Dimisiones. Adm. Unico: ROCHA SYLVIA SUSANA. Nombramientos. Adm. Solid.: VALERO D'ANGELO JOSE LUIS;HUGHES RABINOVICH ALBERTO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 04/06/2009#245528Ceses/DimisionesNombramientosModificaciones estatutarias
CLERICO RESTAURACION SA. Ceses/Dimisiones. Adm. Unico: MARRERO BALDUZZI JOSE-ESTEBAN. Nombramientos. Adm. Unico: ROCHA SYLVIA SUSANA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES, RETRIBUCION. Datos registrales. T…
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.