INVERSIONES Y RESTAURACION SA

Hoja M308989· NIF A78954484

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Nuñez Tirado Antonio Maria, Martinez Millan Jesus

Legal information

Legal information for INVERSIONES Y RESTAURACION SA

NIF
Hoja registral
IRUS1000244232965
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17899 · Folio 168 · Hoja M308989
StatusVigente

Activity

INVERSIONES Y RESTAURACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 2 November 2010 to 10 August 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INVERSIONES Y RESTAUR…Martinez Millan JesusMartinez Millan JesusNuñez Tirado Antonio MariaNuñez Tirado Antonio…COMERCIAL MARKETING ANALOGICO SLCOMERCIAL MARKETING …SERVICIOS Y DESARROLLOS TURISTICOS SLSERVICIOS Y DESARROL…PROMOCIONES GIL-TIRADO SLPROMOCIONES GIL-TIRA…VALMY MANAGEMENT SLVALMY MANAGEMENT SLEXPLOTACIONES HOTELERAS MADSAN SLEXPLOTACIONES HOTELE…

Registered actos

  1. Modificaciones estatutariasPublished 10/08/2012· Registered 01/08/2012· I/A 9
  2. Cambio de domicilio socialPublished 10/08/2012· Registered 01/08/2012· I/A 9
  3. ReeleccionesPublished 02/11/2010· Registered 21/10/2010· I/A 8

Changes

  1. 10/08/2012Cambio de domicilio social

    C/ MAURICIO LEGENDRE 2 BAJO (MADRID)

  2. 10/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2012#1855741
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES Y RESTAURACION SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MAURICIO LEGENDRE 2 BAJO (MADRID). Datos registrales. T 17899 , F 168, S 8, H M 308989, I/A 9 ( 1.08.12).
  2. 02/11/2010#929855
    Reelecciones
    INVERSIONES Y RESTAURACION SA. Reelecciones. Adm. Solid.: NUÑEZ TIRADO ANTONIO MARIA;MARTINEZ MILLAN JESUS. Datos registrales. T 17899 , F 168, S 8, H M 308989, I/A 8 (21.10.10).

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 addressC/ MAURICIO LEGENDRE 2 BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province