NIRE BIOTZA SA

Hoja M228991· NIF A82212226

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Miranda Grandio Raquel

Legal information

Legal information for NIRE BIOTZA SA

NIF
Hoja registral
IRUS1000262575876
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 13971 · Folio 135 · Hoja M228991
StatusVigente

Activity

NIRE BIOTZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 10 February 2010 to 25 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 25/01/2018· Registered 18/01/2018· I/A 8
  2. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 7
  3. Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 6
  4. NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 6

Timeline (BORME)

  1. 25/01/2018#4713779
    Reelecciones
    NIRE BIOTZA SA. Reelecciones. Adm. Unico: MIRANDA GRANDIO RAQUEL. Datos registrales. T 13971 , F 135, S 8, H M 228991, I/A 8 (18.01.18).
  2. 05/06/2015#3353698
    Nombramientos
    NIRE BIOTZA SA. Nombramientos. Auditor: GAGO MELENDEZ MARIA JESUS. Datos registrales. T 13971 , F 135, S 8, H M 228991, I/A 7 (28.05.15).
  3. 10/02/2010#582837
    Ceses/DimisionesNombramientos
    NIRE BIOTZA SA. Ceses/Dimisiones. Adm. Unico: AMADOR PROUS LUIS. Nombramientos. Adm. Unico: MIRANDA GRANDIO RAQUEL. Datos registrales. T 13971 , F 134, S 8, H M 228991, I/A 6 ( 1.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCLAUDIO COELLO, NUMERO 27, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector