MENALVA RESTAURACION SL
Hoja M439681· NIF B85147403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galvez Lopez Fernando
Legal information
Legal information for MENALVA RESTAURACION SL
Activity
MENALVA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 18 January 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Galvez Lopez FernandoSince 09/01/2012Administrador Único
Former
- Martinez Cela EusebioCeased on 09/01/2012Administrador Único
- Vazquez Pandelo RodrigoCeased on 10/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2012· Registered 09/01/2012· I/A 3
- Ceses/DimisionesPublished 18/01/2012· Registered 09/01/2012· I/A 3
- NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 3
- Cambio de domicilio socialPublished 18/01/2012· Registered 09/01/2012· I/A 3
- Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 2
- NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 2
- Cambio de domicilio socialPublished 22/11/2010· Registered 10/11/2010· I/A 2
Changes
- 18/01/2012Cambio de domicilio social
C/ SAN JAIME 1 - LOCAL 11 (MADRID)
- 18/01/2012Declaración de unipersonalidad
GALVEZ LOPEZ FERNANDO
- 22/11/2010Cambio de domicilio social
C/ TIMOTEO PEREZ RUBIO 2 (MADRID)
Timeline (BORME)
- 18/01/2012#1541396Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MENALVA RESTAURACION SL. Declaración de unipersonalidad. Socio único: GALVEZ LOPEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: MARTINEZ CELA EUSEBIO. Nombramientos. Adm. Unico: GALVEZ LOPEZ FERNANDO. Cambio de domicilio social. C/ SAN JAIME 1 - LOCAL 11 … - 22/11/2010#955872Ceses/DimisionesNombramientosCambio de domicilio social
MENALVA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PANDELO RODRIGO. Nombramientos. Adm. Unico: MARTINEZ CELA EUSEBIO. Cambio de domicilio social. C/ TIMOTEO PEREZ RUBIO 2 (MADRID). Datos registrales. T 24441 , F 207, S 8, H M 439681, I/A …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.