MODERNA TRADICION SOCIEDAD LIMITADA
Hoja LO16498· NIF B26530089
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2015
- Director :
- Zapatero Robles Juan Carlos
Legal information
Legal information for MODERNA TRADICION SOCIEDAD LIMITADA
Activity
MODERNA TRADICION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 July 2015. The Spanish commercial register has published 6 filings for this company, from 28 July 2015 to 27 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Zapatero Robles Juan CarlosSince 16/02/2023Administrador Único
Former
- Castillo Herrero GemaCeased on 16/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2023· Registered 16/02/2023· I/A 2
- NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 2
- ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
- Declaración de unipersonalidadPublished 28/07/2015· Registered 20/07/2015· I/A 1
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1
Changes
- 28/07/2015Declaración de unipersonalidad
CASTILLO HERRERO GEMA
Capital · events
- 28/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 27/02/2023#7410023Ceses/DimisionesNombramientosCambio de identidad del socio único
MODERNA TRADICION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZAPATERO ROBLES JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: CASTILLO HERRERO GEMA. Nombramientos. Adm. Unico: ZAPATERO ROBLES JUAN CARLOS. Datos registrale… - 28/07/2015#3437230ConstituciónDeclaración de unipersonalidadNombramientos
MODERNA TRADICION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ SUECIA 4 3º F (LOGROÑO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CAST…
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 2015
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.