ES RECO DE RANDA SA

Hoja PM9042· NIF A07252513

Struck off · 12/12/2022Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ES RECO DE RANDA SA

NIF
Hoja registral
IRUS1000083880155
Legal formSociedad Anónima (SA)
Register referenceTomo 2579 · Folio 162 · Hoja PM9042
StatusLiquidada

Activity

ES RECO DE RANDA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 12 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ES RECO DE RANDA SASalamanca Bauza ManuelSalamanca Bauza Manu…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 13
  2. RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 13
  3. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 13
  4. DisoluciónPublished 12/12/2022· Registered 30/11/2022· I/A 13
  5. ExtinciónPublished 12/12/2022· Registered 30/11/2022· I/A 13
  6. ReeleccionesPublished 14/05/2020· Registered 08/05/2020· I/A 12
  7. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 11
  8. Ceses/DimisionesPublished 21/07/2014· Registered 14/07/2014· I/A 10
  9. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 10
  10. Modificaciones estatutariasPublished 21/07/2014· Registered 14/07/2014· I/A 10
  11. ReeleccionesPublished 29/06/2009· Registered 15/06/2009· I/A 9

Changes

  1. 12/12/2022Disolución
  2. 12/12/2022Extinción
  3. 21/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2022#7284183
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ES RECO DE RANDA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SALAMANCA BAUZA MANUEL. Adm. Unico: SALAMANCA BAUZA MANUEL. Revocaciones. Apoderado: SALAMANCA LLITERAS ISABEL. Nombramientos. Liquidador: SALAMANCA BAUZA MANUEL. Disolución. …
  2. 14/05/2020#5881995
    Reelecciones
    ES RECO DE RANDA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SALAMANCA BAUZA MANUEL. Datos registrales. T 2579 , F 162, S 8, H PM 9042, I/A 12 ( 8.05.20).
  3. 21/07/2014#2899420
    Nombramientos
    ES RECO DE RANDA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALAMANCA LLITERAS ISABEL. Datos registrales. T 997 , F 179, S 8, H PM 9042, I/A 11 (14.07.14).
  4. 21/07/2014#2899419
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES RECO DE RANDA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SALAMANCA BAUZA MANUEL;SALAMANCA LLITERAS ISABEL. Nombramientos. Adm. Unico: SALAMANCA BAUZA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  5. 29/06/2009#280776
    Reelecciones
    ES RECO DE RANDA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SALAMANCA BAUZA MANUEL;SALAMANCA LLITERAS ISABEL. Datos registrales. T 997 , F 177, S 8, H PM 9042, I/A 9 (15.06.09).

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.

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

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 addressFUENTE, 13, RANDA, MALLORCA, ALGAIDA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector