COMPADRES Y RESTAURANTEROS SL
Hoja M597993· NIF B87247169
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/04/2015
- Director :
- Diaz Martinez Jose Maria
Legal information
Legal information for COMPADRES Y RESTAURANTEROS SL
Activity
COMPADRES Y RESTAURANTEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 April 2015. The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE.- 5610.- Restaurantes y puestos de comidas. a) La explotación de restaurantes y el franquiciado de los mismos. b) La compra, venta, manipulación y elaboración de alimentos, restauración en general, catering, servicio de alimentos a domicilio;.
Directors and representatives
Directors
Current
- Diaz Martinez Jose MariaSince 30/03/2015Administrador Único
Former
- Martinez Sanchez Adrian-DiegoCeased on 26/09/2024Administrador Mancomunado
- Carballo Collar RicardoCeased on 26/09/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 4
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 3
- Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 2
- NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 2
- ConstituciónPublished 09/04/2015· Registered 30/03/2015· I/A 1
- NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 1
Capital · events
- 09/04/2015ConstituciónInitial capital: 10 000,00 €
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)
- 03/10/2024#8277055Ceses/DimisionesNombramientos
COMPADRES Y RESTAURANTEROS SL. Ceses/Dimisiones. Adm. Mancom.: CARBALLO COLLAR RICARDO;DIAZ MARTINEZ JOSE MARIA;MARTINEZ SANCHEZ ADRIAN-DIEGO. Nombramientos. Adm. Unico: DIAZ MARTINEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: … - 17/12/2020#6171522Nombramientos
COMPADRES Y RESTAURANTEROS SL. Nombramientos. Apoderado: DIAZ MARTINEZ JOSE MARIA. Datos registrales. T 33229 , F 43, S 8, H M 597993, I/A 3 (10.12.20).
- 20/03/2020#5853467Ceses/DimisionesNombramientos
COMPADRES Y RESTAURANTEROS SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ JOSE MARIA. Nombramientos. Adm. Mancom.: CARBALLO COLLAR RICARDO;DIAZ MARTINEZ JOSE MARIA;MARTINEZ SANCHEZ ADRIAN-DIEGO. Otros conceptos: Cambio del Organo de Administración: … - 09/04/2015#3274468ConstituciónNombramientos
COMPADRES Y RESTAURANTEROS SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: CNAE.- 5610.- Restaurantes y puestos de comidas. a) La explotación de restaurantes y el franquiciado de los mismos. b) La compra, venta, manipulación y elab…
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.