LA ANTIGUA TERRAZA SL
Hoja M485752· NIF B85778298
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/10/2009
- Director :
- Lopez Castellanos Consolacion
Legal information
Legal information for LA ANTIGUA TERRAZA SL
Activity
LA ANTIGUA TERRAZA SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 October 2009. The Spanish commercial register has published 5 filings for this company, from 13 October 2009 to 4 August 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EL EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETERIA, CAFES Y BARES...
Directors and representatives
Directors
Current
- Lopez Castellanos ConsolacionSince 21/07/2011Administrador Único
Former
- Ruiz Coro FabiolaCeased on 21/07/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2011· Registered 21/07/2011· I/A 2
- NombramientosPublished 04/08/2011· Registered 21/07/2011· I/A 2
- Modificaciones estatutariasPublished 04/08/2011· Registered 21/07/2011· I/A 2
- ConstituciónPublished 13/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 13/10/2009· Registered 29/09/2009· I/A 1
Changes
- 04/08/2011Modificaciones estatutarias
Capital · events
- 13/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/08/2011#1330089Ceses/DimisionesNombramientosModificaciones estatutarias
LA ANTIGUA TERRAZA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CASTELLANOS CONSOLACION;RUIZ CORO FABIOLA. Nombramientos. Adm. Unico: LOPEZ CASTELLANOS CONSOLACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 13/10/2009#416609ConstituciónNombramientos
LA ANTIGUA TERRAZA SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: EL EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETE…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.