INDICE RESTAURACION SL
Hoja M575937· NIF B86933074
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2014
- Director :
- Capon Balabasquer Juan Manuel
Legal information
Legal information for INDICE RESTAURACION SL
Activity
INDICE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 March 2014. The Spanish commercial register has published 5 filings for this company, from 6 March 2014 to 26 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
a) Adquisición, venta, urbanización, parcelación, arrendamiento, explotación y aprovechamiento en cualquier forma de fincas rústicas, solares y terrenos. b) Proyectar, presupuestar, contratar y ejecutar toda clase de obras. c) Compraventa, arrendamiento, explotación, administración y utilización de.
Directors and representatives
Directors
Current
- Capon Balabasquer Juan ManuelSince 17/03/2015Administrador Único
Former
- Embid Herranz PedroCeased on 17/03/2015Administrador Solidario
- Rioperez Orta FedericoCeased on 17/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Capon Balabasquer Juan Manuel100 %
Individual · ultimate beneficial owner · since 26/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2015· Registered 17/03/2015· I/A 2
- Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 2
- NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 2
- ConstituciónPublished 06/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 1
Changes
- 26/03/2015Declaración de unipersonalidad
CAPON BALABASQUER JUAN MANUEL
Capital · events
- 06/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2015#3254712Declaración de unipersonalidadCeses/DimisionesNombramientos
INDICE RESTAURACION SL. Declaración de unipersonalidad. Socio único: CAPON BALABASQUER JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: EMBID HERRANZ PEDRO;RIOPEREZ ORTA FEDERICO. Nombramientos. Adm. Unico: CAPON BALABASQUER JUAN MANUEL. Otros conceptos: … - 06/03/2014#2704678ConstituciónNombramientos
INDICE RESTAURACION SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: a) Adquisición, venta, urbanización, parcelación, arrendamiento, explotación y aprovechamiento en cualquier forma de fincas rústicas, solares y terrenos. b) Proyec…
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 2014
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 — Establecimientos de bebidas — are listed together.