LA BEATA RESTAURACION SL
Hoja A167249· NIF B42676130
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/11/2019
- Director :
- Galera Masso Anna
Legal information
Legal information for LA BEATA RESTAURACION SL
Activity
LA BEATA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 November 2019. The Spanish commercial register has published 6 filings for this company, from 5 November 2019 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Galera Masso AnnaSince 28/10/2019Administrador Único
Former
- Rodriguez Marquez Francisco JoseCeased on 13/03/2023Administrador Solidario
Authorised representatives
Current
- Ojeda Hernandez Jesus FranciscoSince 29/11/2019Apoderado
Directors network map
Cap table · shareholdings
- Galera Masso Anna100 %
Individual · since 22/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galera Masso Anna100 %
Individual · ultimate beneficial owner · since 22/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2023· Registered 13/03/2023· I/A 3
- Ceses/DimisionesPublished 22/03/2023· Registered 13/03/2023· I/A 3
- NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 3
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 2
- ConstituciónPublished 05/11/2019· Registered 28/10/2019· I/A 1
- NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 1
Changes
- 22/03/2023Declaración de unipersonalidad
GALERA MASSO ANNA
Capital · events
- 05/11/2019ConstituciónInitial capital: 3 020,00 €
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)
- 22/03/2023#7447241Declaración de unipersonalidadCeses/DimisionesNombramientos
LA BEATA RESTAURACION SL. Declaración de unipersonalidad. Socio único: GALERA MASSO ANNA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARQUEZ FRANCISCO JOSE;GALERA MASSO ANNA. Nombramientos. Adm. Unico: GALERA MASSO ANNA. Otros conceptos: Cambio del Org… - 11/12/2019#5695114Nombramientos
LA BEATA RESTAURACION SL. Nombramientos. Apoderado: OJEDA HERNANDEZ JESUS FRANCISCO. Datos registrales. T 4251 , F 25, S 8, H A 167249, I/A 2 (29.11.19).
- 05/11/2019#5644591ConstituciónNombramientos
LA BEATA RESTAURACION SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE PORTELL DE GRANYANA Número4 (ELCHE). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: RODRIGUEZ MARQUEZ …
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 2019
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.