READSE RESTAURACION SAL
Hoja B134556· NIF A60860939
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
Legal information
Legal information for READSE RESTAURACION SAL
Activity
READSE RESTAURACION SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 17 February 2011 to 6 May 2022, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Requena Torrealba Maria Del CarmenCeased on 01/09/2014Consejero DelegadoConsejeroSecretario
- Adserias Requena Ana MariaCeased on 01/09/2014Consejero
- Adserias Requena EvaCeased on 01/09/2014Consejero
- Adserias Requena Jose LuisCeased on 01/09/2014Consejero
- Adserias Perales Jose LuisCeased on 27/04/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 8
- NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 8
- ExtinciónPublished 06/05/2022· Registered 27/04/2022· I/A 8
- NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 7
- Modificaciones estatutariasPublished 16/12/2014· Registered 04/12/2014· I/A 7
- RevocacionesPublished 10/09/2014· Registered 01/09/2014· I/A 6
- RevocacionesPublished 17/02/2011· Registered 04/02/2011· I/A 5
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 5
Changes
- 06/05/2022Extinción
- 16/12/2014Modificaciones estatutarias
Timeline (BORME)
- 06/05/2022#6945914RevocacionesNombramientosExtinción
READSE RESTAURACION SAL. Revocaciones. ADM.UNICO: ADSERIAS PERALES JOSE LUIS. LIQUIDADOR: ADSERIAS PERALES JOSE LUIS. Nombramientos. LIQUIDADOR: ADSERIAS PERALES JOSE LUIS. Extinción. Datos registrales. T 28317 , F 80, S 8, H B 134556, I/A 8 (27.04.2… - 16/12/2014#3110931NombramientosModificaciones estatutarias
READSE RESTAURACION SAL. Nombramientos. ADM.UNICO: ADSERIAS PERALES JOSE LUIS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 28317 , F 78, S 8, H B 134556, I/… - 10/09/2014#2960929Revocaciones
READSE RESTAURACION SAL. Revocaciones. CONSEJERO: ADSERIAS PERALES JOSE LUIS. PRESIDENTE: ADSERIAS PERALES JOSE LUIS. CONS. DELEG.: ADSERIAS PERALES JOSE LUIS. CONSEJERO: REQUENA TORREALBA MARIA DEL CARMEN. SECRETARIO: REQUENA TORREALBA MARIA DEL CAR… - 17/02/2011#1076674RevocacionesNombramientos
READSE RESTAURACION SAL. Revocaciones. CONSEJERO: ADSERIAS PERALES JOSE LUIS. PRESIDENTE: ADSERIAS PERALES JOSE LUIS. CONS. DELEG.: ADSERIAS PERALES JOSE LUIS. CONSEJERO: REQUENA TORREALBA MARIA DEL CARMEN. SECRETARIO: REQUENA TORREALBA MARIA DEL CAR… - 17/02/2011#1076672
READSE RESTAURACION SAL. Desembolso de dividendos pasivos. Desembolsado: 30.050,61 Euros. Datos registrales. T 28317 , F 77, S 8, H B 134556, I/A 4 ( 4.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.