PROES RESTAURACION SL
Hoja M519056· NIF B86196797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 26/05/2011
Legal information
Legal information for PROES RESTAURACION SL
Activity
PROES RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2011. The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 30 April 2012, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA, RESTAURANTES, ACTIVIDADES DEPORTIVAS, CENTROS COMERCIALES, PARQUES DE ATRACCIONES Y ZOOS...
Directors and representatives
Directors
Former
- Del Burgo Cancho JulianCeased on 18/04/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 2
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 2
- DisoluciónPublished 30/04/2012· Registered 18/04/2012· I/A 2
- ExtinciónPublished 30/04/2012· Registered 18/04/2012· I/A 2
- ConstituciónPublished 26/05/2011· Registered 12/05/2011· I/A 1
- Declaración de unipersonalidadPublished 26/05/2011· Registered 12/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 1
Changes
- 30/04/2012Disolución
- 30/04/2012Extinción
- 26/05/2011Declaración de unipersonalidad
DEL BURGO CANCHO JULIAN
Capital · events
- 26/05/2011ConstituciónInitial capital: 3 050,00 €
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)
- 30/04/2012#1706512Ceses/DimisionesNombramientosDisoluciónExtinción
PROES RESTAURACION SL. Ceses/Dimisiones. Liquidador: DEL BURGO CANCHO JULIAN. Adm. Unico: DEL BURGO CANCHO JULIAN. Nombramientos. Liquidador: DEL BURGO CANCHO JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 28828 , F 13, S 8, H M 5190… - 26/05/2011#1229698ConstituciónDeclaración de unipersonalidadNombramientos
PROES RESTAURACION SL. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: CONSTRUCCION, EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA, RESTAURANTES, ACTIVIDADES DEPORTIVAS, CENTROS COMERCIALES, PARQUES …
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 2011
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.