MINUTAS RESTAURACION 2000 SL
Hoja M471806· NIF B85589133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 024,00 €
- Incorporation :
- 05/01/2009
- Directors :
- Garcia Gonzalez Alejandro, Gonzalez Nieto Maria De Los Angeles, Bruno Claudio
Legal information
Legal information for MINUTAS RESTAURACION 2000 SL
Activity
MINUTAS RESTAURACION 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2009. The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 10 September 2010, across 4 distinct types of filing. Its registered share capital is 3 024,00 €.
Corporate purpose
EXPLOTACION DE ESTABLECIMIENTO DE HOSTELERIA, RESTAURANTES, BARES, PUB Y CAFETERIAS.
Directors and representatives
Directors
Current
- Garcia Gonzalez AlejandroSince 30/08/2010Administrador Único
- Gonzalez Nieto Maria De Los AngelesSince 22/12/2008Administrador Solidario
- Bruno ClaudioSince 22/12/2008Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 2
- NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 2
- Modificaciones estatutariasPublished 10/09/2010· Registered 30/08/2010· I/A 2
- ConstituciónPublished 05/01/2009· Registered 22/12/2008· I/A 1
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 1
Changes
- 10/09/2010Modificaciones estatutarias
Capital · events
- 05/01/2009ConstituciónInitial capital: 3 024,00 €
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)
- 10/09/2010#872798Ceses/DimisionesNombramientosModificaciones estatutarias
MINUTAS RESTAURACION 2000 SL. Ceses/Dimisiones. Adm. Solid.: BRUNO CLAUDIO;GONZALEZ NIETO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GARCIA GONZALEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 05/01/2009#10389926ConstituciónNombramientos
MINUTAS RESTAURACION 2000 SL. Constitución. Comienzo de operaciones: 4.11.08. Objeto social: EXPLOTACION DE ESTABLECIMIENTO DE HOSTELERIA, RESTAURANTES, BARES, PUB Y CAFETERIAS. Domicilio: C/ HOSPITAL DE ORBIGO NUMERO 1 LOCAL 3 Y 4 (MADRID). Capital:…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.