LA RESTAURADORA PRODIGIOSA SL
Hoja B62972· NIF B58611336
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Martinez Nuria
Legal information
Legal information for LA RESTAURADORA PRODIGIOSA SL
Activity
LA RESTAURADORA PRODIGIOSA SL is a Sociedad Limitada (SL) with its registered office in Cànoves i Samalús (Barcelona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 14 June 2016 to 3 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
LA PROMOCION,EXPLOTACION Y PRESTACION DE SERVICIOS DE HOSPEDAJE Y RESTAURACION EN HOTELES,MOTELES,HOSTALES,PENSIONES,FONDAS,CASAS RURALES Y OTROS ALOJAMIENTOS.LA CONSTRUCCION Y VENTA DE TODA CLASE DE VIVIENDAS,...
Directors and representatives
Directors
Current
- Martinez Martinez NuriaSince 27/05/2024Administrador Único
Former
- Arcocha Noguera SantiagoCeased on 27/05/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/06/2024· Registered 27/05/2024· I/A 15
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 15
- Cambio de objeto socialPublished 14/06/2016· Registered 06/06/2016· I/A 14
Changes
- 14/06/2016Cambio de objeto social
LA PROMOCION,EXPLOTACION Y PRESTACION DE SERVICIOS DE HOSPEDAJE Y RESTAURACION EN HOTELES,MOTELES,HOSTALES,PENSIONES,FONDAS,CASAS RURALES Y OTROS ALOJAMIENTOS.LA CONSTRUCCION Y VENTA DE TODA CLASE DE VIVIENDAS,...
Timeline (BORME)
- 03/06/2024#8104860RevocacionesNombramientos
LA RESTAURADORA PRODIGIOSA SL. Revocaciones. ADM.UNICO: ARCOCHA NOGUERA SANTIAGO. Nombramientos. ADM.UNICO: MARTINEZ MARTINEZ NURIA. Datos registrales. S 8 , H B 62972, I/A 15 (27.05.24).
- 19/06/2017#4423171
LA RESTAURADORA PRODIGIOSA SL. Fe de erratas: En el BORME no.22/2003 y con referencia 43072 se rectifica la inscripcion 9 en cuanto a las cifras del capital y del resultante suscrito, siendo las correctas: "176.093" y "272.253", respectivamente. Dato… - 14/06/2016#3898160Cambio de objeto social
LA RESTAURADORA PRODIGIOSA SL. Cambio de objeto social. LA PROMOCION,EXPLOTACION Y PRESTACION DE SERVICIOS DE HOSPEDAJE Y RESTAURACION EN HOTELES,MOTELES,HOSTALES,PENSIONES,FONDAS,CASAS RURALES Y OTROS ALOJAMIENTOS.LA CONSTRUCCION Y VENTA DE TODA CLA…
Official documents
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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.
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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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.