DIRECTOR RESTAURACION SL

Hoja MA101975· NIF B93010395

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2009
Director :
Mesas Perez Ramon

Legal information

Legal information for DIRECTOR RESTAURACION SL

NIF
Hoja registral
IRUS1000039613663
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2009
LocalityMarbella
Phone
Register referenceTomo 4661 · Folio 46 · Hoja MA101975
StatusVigente

Activity

DIRECTOR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 July 2009. The Spanish commercial register has published 5 filings for this company, from 8 July 2009 to 5 July 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, PUBS Y HOTELES.- ADMINISTRACION Y GESTION DE EMPRESAS (PERSONAS FISICAS O JURIDICAS); ASESORAMIENTO EN EL RAMO DE LA HOSTELERIA.-

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
DIRECTOR RESTAURACION…Mesas Perez RamonMesas Perez RamonHOTEL RURAL EL CORTIJO LAS VENTAS SLHOTEL RURAL EL CORTI…RESTAURANTE PASEO DE LA GASTRONOMIA SLRESTAURANTE PASEO DE…ASADOR PUERTA DEL PRINCIPE SLASADOR PUERTA DEL PR…DILIS PLAYA SANA SLDILIS PLAYA SANA SLTRAGATAPAS LA VAGUADA SLTRAGATAPAS LA VAGUAD…PEÑA CABALLISTA MARBELLA SLPEÑA CABALLISTA MARB…CABALLOS DE PURA RAZA ESPAÑOLA SLCABALLOS DE PURA RAZ…EL CARNICERO GALLEGO SLEL CARNICERO GALLEGO…YEGUADA LA PESQUERA SLYEGUADA LA PESQUERA …DISCO SABOR MARBELLA SLDISCO SABOR MARBELLA…ZUMOS MARBELLA SLZUMOS MARBELLA SLASADOR PUERTA DEL PRINCIPE SLASADOR PUERTA DEL PR…RESTAURANTE PLAZA DE LA RANA SLRESTAURANTE PLAZA DE…BODEGA LA SACRISTIA SLBODEGA LA SACRISTIA …RESTAURANTE CAFETERIA PALACIO DE CONGRESOS MARBELLA SLRESTAURANTE CAFETERI…PALACIO DE FERIAS Y CONGRESOS DE MARBELLA SLPALACIO DE FERIAS Y …TWENTY GENIUS SLTWENTY GENIUS SLURBANIZACION MONTE MARINA GOLF SLURBANIZACION MONTE M…CALIDAD PROVIAN SLCALIDAD PROVIAN SLHOTEL RESTAURANTE COSTA DEL SOL SLHOTEL RESTAURANTE CO…DESARROLLO URBANISTICO DE POLIGONO INDUSTRIAL SLDESARROLLO URBANISTI…LA BARRACA VALENCIANA SLLA BARRACA VALENCIAN…RESTAURANTE EL CHULETON DE ORO SLRESTAURANTE EL CHULE…RESTAURANTE LA ALHAMBRA DEL MAR SLRESTAURANTE LA ALHAM…BAR RESTAURANTE HUERTA CHICA SLBAR RESTAURANTE HUER…JAMON Y JARA SLJAMON Y JARA SLRISTORANTE APASSIONATA SLRISTORANTE APASSIONA…MARBELLA ENERGIA DEL SOL SLMARBELLA ENERGIA DEL…PESCAVIVA MARBELLA SLPESCAVIVA MARBELLA SLCENTRAL GENERAL DE COMPRAS MARBELLA SLCENTRAL GENERAL DE C…AUTOMOVILES Y TALLERES MARBELLA SOCIEDAD LIMITADAAUTOMOVILES Y TALLER…EUROPEOS ASESORES DE MARKETING SLEUROPEOS ASESORES DE…ASESORAMIENTO EN RESTAURACION SLASESORAMIENTO EN RES…GESTION DE HOSTELERIA 2009 SLGESTION DE HOSTELERI…LA PESQUERA DE PUERTO BANUS RESTAURANTE PLAYA SLLA PESQUERA DE PUERT…LONG BEACH SLLONG BEACH SLEMPRESAS REUNIDAS HOSTELERAS DEL SUR SLEMPRESAS REUNIDAS HO…FUENTE CAMACHO AREA DE SERVICIOS SLFUENTE CAMACHO AREA …MESAS BUSTINZA CONSULTORES SLMESAS BUSTINZA CONSU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIRECTOR RESTAURACION…Torres Rioja FilomenaTorres Rioja Filomena

Beneficial owner (UBO)

Torres Rioja Filomena100 %

Individual · ultimate beneficial owner · since 08/07/2009

Beneficial owner network map

2 nodes Person Company
DIRECTOR RESTAURACION…Torres Rioja FilomenaTorres Rioja Filomena

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2016· Registered 27/06/2016· I/A 3
  2. ConstituciónPublished 08/07/2009· Registered 25/06/2009· I/A 1
  3. Declaración de unipersonalidadPublished 08/07/2009· Registered 25/06/2009· I/A 1
  4. NombramientosPublished 08/07/2009· Registered 25/06/2009· I/A 1

Changes

  1. 05/07/2016Cambio de domicilio social

    AVDA JOSE MELIA 2 (MARBELLA)

  2. 08/07/2009Declaración de unipersonalidad

    TORRES RIOJA FILOMENA

Capital · events

  1. 08/07/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 05/07/2016#3929654
    Cambio de domicilio social
    DIRECTOR RESTAURACION SL. Cambio de domicilio social. AVDA JOSE MELIA 2 (MARBELLA). Datos registrales. T 4661, L 3569, F 46, S 8, H MA101975, I/A 3 (27.06.16).
  2. 20/08/2013#2420316
    Cambio de identidad del socio único
    DIRECTOR RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: MESAS PEREZ RAMON. Datos registrales. T 4661, L 3569, F 46, S 8, H MA101975, I/A 2 ( 8.08.13).
  3. 08/07/2009#296569
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIRECTOR RESTAURACION SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, PUBS Y HOTELES.- ADMINISTRACION Y GESTION DE EMPRESAS (PERSONAS FISICAS O JURIDICAS); ASESORAMIENT…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSE MELIA 2 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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