PALADIO RESTAURACION SL

Hoja M587463· NIF B87091005

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
173 000,00 €
Incorporation :
17/09/2014
Director :
Ortega Muñoz Francisco Javier

Legal information

Legal information for PALADIO RESTAURACION SL

NIF
Hoja registral
IRUS1000293182157
Legal formSociedad Limitada (SL)
Share capital173 000,00 €
Incorporation date17/09/2014
LocalityTorrejón de Ardoz
Register referenceTomo 32636 · Folio 63 · Hoja M587463
StatusVigente

Activity

PALADIO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 September 2014. The Spanish commercial register has published 7 filings for this company, from 17 September 2014 to 17 February 2021, across 6 distinct types of filing. Its registered share capital is 173 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S. SU ACTIVIDAD PRINCIPAL LO CONSTITUYE EL CNAE 5610 "RESTAURANTES Y PUESTOS DE COMIDA".

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PALADIO RESTAURACION …Ortega Muñoz Francisco JavierOrtega Muñoz Francis…AMIGOS DEL GAMONAL SLAMIGOS DEL GAMONAL SLPLATINUM RESTAURACION SLPLATINUM RESTAURACIO…GOMARKT COMPONENTES SLGOMARKT COMPONENTES …ZIRCONIO RESTAURACION SLZIRCONIO RESTAURACIO…RHODIO RESTAURACION SLRHODIO RESTAURACION …COPPER RESTAURACION SLCOPPER RESTAURACION …OSMIUM GROUP SLOSMIUM GROUP SLTRESSIS PLAN CAPITAL ALTERNATIVO, S.C.R. SATRESSIS PLAN CAPITAL…ARADA CAPITAL PARTNERS SOCIEDAD DE CAPITAL RIESGO SAARADA CAPITAL PARTNE…PLAN CAPITAL ALTERNATIVO II, S.C.R. SAPLAN CAPITAL ALTERNA…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
PALADIO RESTAURACION …Ortega Muñoz Francisco JavierOrtega Muñoz Francis…IRIDIO RESTAURANTE, S.LIRIDIO RESTAURANTE, …PLATINUM RESTAURACION SLPLATINUM RESTAURACIO…RUTENIO EMPRESARIAL SLRUTENIO EMPRESARIAL …ZIRCONIO RESTAURACION SLZIRCONIO RESTAURACIO…RHODIO RESTAURACION SLRHODIO RESTAURACION …COPPER RESTAURACION SLCOPPER RESTAURACION …OSMIUM GROUP SLOSMIUM GROUP SL

Beneficial owner (UBO)

Ortega Muñoz Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/09/2014

Beneficial owner network map

9 nodes Person Company
PALADIO RESTAURACION …Ortega Muñoz Francisco JavierOrtega Muñoz Francis…IRIDIO RESTAURANTE, S.LIRIDIO RESTAURANTE, …PLATINUM RESTAURACION SLPLATINUM RESTAURACIO…RUTENIO EMPRESARIAL SLRUTENIO EMPRESARIAL …ZIRCONIO RESTAURACION SLZIRCONIO RESTAURACIO…RHODIO RESTAURACION SLRHODIO RESTAURACION …COPPER RESTAURACION SLCOPPER RESTAURACION …OSMIUM GROUP SLOSMIUM GROUP SL

Registered actos

  1. Modificaciones estatutariasPublished 17/02/2021· Registered 10/02/2021· I/A 3
  2. Ampliación de capitalPublished 22/10/2014· Registered 15/10/2014· I/A 2
  3. ConstituciónPublished 17/09/2014· Registered 10/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 17/09/2014· Registered 10/09/2014· I/A 1
  5. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 17/02/2021Modificaciones estatutarias
  2. 17/09/2014Declaración de unipersonalidad

    ORTEGA MUÑOZ FRANCISCO JAVIER

Capital · events

  1. 22/10/2014Ampliación de capital
    Resulting capital: 173 000,00 € (+170 000,00 €)
  2. 17/09/2014Constitución
    Initial 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)

  1. 17/02/2021#6262406
    Cambio de identidad del socio único
    PALADIO RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: OSMIUM GROUP SL. Datos registrales. T 32636 , F 63, S 8, H M 587463, I/A 4 (10.02.21).
  2. 17/02/2021#6262405
    Modificaciones estatutarias
    PALADIO RESTAURACION SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES, REFERENTE A LOS ADMINISTRADORES.-. Datos registrales. T 32636 , F 63, S 8, H M 587463, I/A 3 (10.02.21).
  3. 22/10/2014#3023431
    Ampliación de capital
    PALADIO RESTAURACION SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 173.000,00 Euros. Datos registrales. T 32636 , F 62, S 8, H M 587463, I/A 2 (15.10.14).
  4. 25/09/2014#2982726
    PALADIO RESTAURACION SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE MUÑOZ ORTEGA FRANCISCO JAVIER, SIENDO LO CORRECTO ORTEGA MUÑOZ FRANCISCO JAVIER. Datos registrales. T 32636 , F 61, S 8, H M…
  5. 17/09/2014#2970396
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALADIO RESTAURACION SL. Constitución. Comienzo de operaciones: 5.09.14. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S. SU ACTIVIDAD PRINCIPAL LO CONSTITUYE EL CNAE 5610 "RESTAURANTES Y PUESTOS DE COMIDA". Domicilio: CTRA D…

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 2014

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 addressCTRA DE TORREJON A AJALVIR S/N - CENTRO COMERCIAL (TORREJON DE ARDOZ), Torrejón de Ardoz, 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