GROUP OV RESTAURANT SL

Hoja GI49110· NIF B55052955

Struck off · 30/01/2026Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 706,00 €
Incorporation :
12/11/2009

Legal information

Legal information for GROUP OV RESTAURANT SL

NIF
Hoja registral
IRUS1000216247667
Legal formSociedad Limitada (SL)
Share capital71 706,00 €
Incorporation date12/11/2009
LocalityFigueres
Registro MercantilGIRONA
Register referenceTomo 2751 · Folio 62 · Hoja GI49110
StatusExtinguida

Activity

GROUP OV RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 12 November 2009. The Spanish commercial register has published 9 filings for this company, from 12 November 2009 to 30 January 2026, across 7 distinct types of filing. Its registered share capital is 71 706,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Cafetería-bar. Restaurante. Rosticería. Servició de restauración en buffetlibre.Domicilio: CTRA DE ROSAS -DE VILATENIM A FIGUERES- 73 (FIGUERES).

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GROUP OV RESTAURANT SLOllero Ramirez Gabriel JesusOllero Ramirez Gabri…MAGO TABERN SLMAGO TABERN SLL. R. D. LIVRAISON REPAS SLL. R. D. LIVRAISON R…2015 J. O. SUPERMERCATS SOCIEDAD LIMITADA2015 J. O. SUPERMERC…

Cap table · shareholdings

  • MAGO TABERN SL100 %

    Legal entity · since 12/11/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GROUP OV RESTAURANT SLMAGO TABERN SLMAGO TABERN SL

Beneficial owner (UBO)

MAGO TABERN SL100 %Vigente

Legal entity · since 12/11/2009

Beneficial owner network map

2 nodes Person Company
GROUP OV RESTAURANT SLMAGO TABERN SLMAGO TABERN SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2026· Registered 23/01/2026· I/A 4
  2. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 4
  3. DisoluciónPublished 30/01/2026· Registered 23/01/2026· I/A 4
  4. ExtinciónPublished 30/01/2026· Registered 23/01/2026· I/A 4
  5. Ampliación de capitalPublished 02/08/2011· Registered 20/07/2011· I/A 3
  6. ConstituciónPublished 12/11/2009· Registered 02/11/2009· I/A 1
  7. Declaración de unipersonalidadPublished 12/11/2009· Registered 02/11/2009· I/A 1
  8. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 1

Changes

  1. 30/01/2026Disolución
  2. 30/01/2026Extinción
  3. 12/11/2009Declaración de unipersonalidad

    MAGO TABERN SL

Capital · events

  1. 02/08/2011Ampliación de capital
    Resulting capital: 71 706,00 € (+68 700,00 €)
  2. 12/11/2009Constitución
    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. 30/01/2026#9043675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GROUP OV RESTAURANT SL. Ceses/Dimisiones. Liquidador: GABRIEL JESUS OLLERO RAMIREZ. Adm. Unico: GABRIEL JESUS OLLERO RAMIREZ. Nombramientos. Liquidador: GABRIEL JESUS OLLERO RAMIREZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 49…
  2. 02/08/2011#1324219
    Ampliación de capital
    GROUP OV RESTAURANT SL. Ampliación de capital. Capital: 68.700,00 Euros. Resultante Suscrito: 71.706,00 Euros. Datos registrales. T 2751 , F 62, S 8, H GI 49110, I/A 3 (20.07.11).
  3. 01/08/2011#1321986
    GROUP OV RESTAURANT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2751 , F 62, S 8, H GI 49110, I/A 2 (20.07.11).
  4. 12/11/2009#461302
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROUP OV RESTAURANT SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: Cafetería-bar. Restaurante. Rosticería. Servició de restauración en buffetlibre.Domicilio: CTRA DE ROSAS -DE VILATENIM A FIGUERES- 73 (FIGUERES). Capital: 3.006,00…

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 addressCTRA DE ROSAS -DE VILATENIM A FIGUERES- 73 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province