HOSTELERIA ZARANDA SL
Hoja M377400· NIF B84247063
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 318 268,00 €
- Director :
- Paredes Gil Maria Jesus
Legal information
Legal information for HOSTELERIA ZARANDA SL
Activity
HOSTELERIA ZARANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 18 December 2014, across 5 distinct types of filing. Its registered share capital is 318 268,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Paredes Gil Maria JesusSince 05/12/2014Administrador Único
Former
- Gomez Paredes JorgeCeased on 05/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2014· Registered 05/12/2014· I/A 9
- NombramientosPublished 18/12/2014· Registered 05/12/2014· I/A 9
- Ampliación de capitalPublished 27/07/2011· Registered 15/07/2011· I/A 8
- Modificaciones estatutariasPublished 27/07/2011· Registered 15/07/2011· I/A 8
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 7
- Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 6
Changes
- 27/07/2011Modificaciones estatutarias
- 05/06/2009Cambio de domicilio social
PASEO DE EDUARDO DATO 5 (MADRID)
Capital · events
- 27/07/2011Ampliación de capitalResulting capital: 318 268,00 € (+315 256,00 €)
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)
- 18/12/2014#3116407Ceses/DimisionesNombramientos
HOSTELERIA ZARANDA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PAREDES JORGE. Nombramientos. Adm. Unico: PAREDES GIL MARIA JESUS. Datos registrales. T 21247 , F 64, S 8, H M 377400, I/A 9 ( 5.12.14).
- 27/07/2011#1316670Ampliación de capitalModificaciones estatutarias
HOSTELERIA ZARANDA SL. Ampliación de capital. Capital: 315.256,00 Euros. Resultante Suscrito: 318.268,00 Euros. Modificaciones estatutarias. 18..- Adopción de los acuerdos.. Otros conceptos: SE SUPRIME EL ARTICULO 15º -PRESTACIONES ACCESORIAS-. Datos… - 05/06/2009#247494Nombramientos
HOSTELERIA ZARANDA SL. Nombramientos. Apoderado: AVILA SANCHEZ FERNANDO. Datos registrales. T 21247 , F 63, S 8, H M 377400, I/A 7 (26.05.09).
- 05/06/2009#247493Cambio de domicilio social
HOSTELERIA ZARANDA SL. Cambio de domicilio social. PASEO DE EDUARDO DATO 5 (MADRID). Datos registrales. T 21247 , F 62, S 8, H M 377400, I/A 6 (26.05.09).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.