KARZIN RESTAURACION SL
Hoja M495199· NIF B85901882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/03/2010
- Director :
- Rodrigañez Casado Elena
Legal information
Legal information for KARZIN RESTAURACION SL
Activity
KARZIN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2010. The Spanish commercial register has published 7 filings for this company, from 23 March 2010 to 4 June 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Realización de todo tipo de servicios relacionados con la hostelería.
Directors and representatives
Directors
Current
- Rodrigañez Casado ElenaSince 23/05/2012Administrador Único
Former
- Jimenez Gil Maria Del CarmenCeased on 23/05/2012Administrador Único
Authorised representatives
Current
- Gonzalez Valdes-Hevia JavierSince 24/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 4
- Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 3
- NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 3
- Cambio de domicilio socialPublished 04/06/2012· Registered 23/05/2012· I/A 3
- Modificaciones estatutariasPublished 07/06/2010· Registered 24/05/2010· I/A 2
- ConstituciónPublished 23/03/2010· Registered 10/03/2010· I/A 1
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 1
Changes
- 04/06/2012Cambio de domicilio social
C/ ESPRONCEDA 31 - LOCAL (MADRID)
- 07/06/2010Modificaciones estatutarias
Capital · events
- 23/03/2010ConstituciónInitial 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)
- 04/06/2012#1753696Nombramientos
KARZIN RESTAURACION SL. Nombramientos. Apoderado: GONZALEZ VALDES-HEVIA JAVIER. Datos registrales. T 27481 , F 170, S 8, H M 495199, I/A 4 (24.05.12).
- 04/06/2012#1753695Ceses/DimisionesNombramientosCambio de domicilio social
KARZIN RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GIL MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGAÑEZ CASADO ELENA. Cambio de domicilio social. C/ ESPRONCEDA 31 - LOCAL (MADRID). Datos registrales. T 27481 , F 169, S 8, H M 495199… - 07/06/2010#750458Modificaciones estatutarias
KARZIN RESTAURACION SL. Modificaciones estatutarias. Modificado el Articulo 17 de los Estatutos sociales.. Datos registrales. T 27481 , F 169, S 8, H M 495199, I/A 2 (24.05.10).
- 23/03/2010#644657ConstituciónNombramientos
KARZIN RESTAURACION SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: Realización de todo tipo de servicios relacionados con la hostelería. Domicilio: C/ ESPRONCEDA 39 1º - IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Nombramientos.…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.