RESMORA XXI SL

Hoja M658573· NIF B87974325

Struck off · 08/07/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/11/2017
Former name :
RIPON INVESTMENTS SL

Legal information

Legal information for RESMORA XXI SL

NIF
Hoja registral
IRUS1000300111841
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/11/2017
Register referenceTomo 36756 · Folio 107 · Hoja M658573
Former names
RIPON INVESTMENTS SL2018-01-04 → 2018-09-24
StatusLiquidada

Activity

RESMORA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 November 2017. The Spanish commercial register has published 15 filings for this company, from 4 January 2018 to 8 July 2021, across 11 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotacion de negocios relacionados con el sector de la hosteleria, en particular de bares, cafeterias, catering, pubs, discotecas y restaurantes de cualquier categoria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RESMORA XXI SLSobrino Fernandez De Quiros MonicaSobrino Fernandez De…LAUDEAN, SOCIEDAD LIMITADALAUDEAN, SOCIEDAD LI…SOFERQUI XXI SLSOFERQUI XXI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RESMORA XXI SLSobrino Fernandez De Quiros MonicaSobrino Fernandez De…LAUDEAN, SOCIEDAD LIMITADALAUDEAN, SOCIEDAD LI…SOFERQUI XXI SLSOFERQUI XXI SL

Beneficial owner (UBO)

Sobrino Fernandez De Quiros Monica100 %

Individual · ultimate beneficial owner · since 24/09/2018

Beneficial owner network map

4 nodes Person Company
RESMORA XXI SLSobrino Fernandez De Quiros MonicaSobrino Fernandez De…LAUDEAN, SOCIEDAD LIMITADALAUDEAN, SOCIEDAD LI…SOFERQUI XXI SLSOFERQUI XXI SL

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 5
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 5
  3. DisoluciónPublished 08/07/2021· Registered 01/07/2021· I/A 5
  4. ExtinciónPublished 08/07/2021· Registered 01/07/2021· I/A 5
  5. RevocacionesPublished 25/09/2018· Registered 18/09/2018· I/A 4
  6. Declaración de unipersonalidadPublished 24/09/2018· Registered 14/09/2018· I/A 3
  7. Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 3
  8. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 3
  9. Modificaciones estatutariasPublished 24/09/2018· Registered 14/09/2018· I/A 3
  10. Cambio de denominación socialPublished 24/09/2018· Registered 14/09/2018· I/A 3
  11. Cambio de domicilio socialPublished 24/09/2018· Registered 14/09/2018· I/A 3
  12. Cambio de objeto socialPublished 24/09/2018· Registered 14/09/2018· I/A 3
  13. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 2
  14. ConstituciónPublished 04/01/2018· Registered 26/12/2017· I/A 1
  15. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 1

Changes

  1. 08/07/2021Disolución
  2. 08/07/2021Extinción
  3. 25/09/2018Cambio de denominación social

    RIPON INVESTMENTS SL→RESMORA XXI SL

  4. 24/09/2018Cambio de domicilio social

    C/ JUAN BRAVO 4 (MADRID)

  5. 24/09/2018Cambio de objeto social

    La explotacion de negocios relacionados con el sector de la hosteleria, en particular de bares, cafeterias, catering, pubs, discotecas y restaurantes de cualquier categoria.

  6. 24/09/2018Declaración de unipersonalidad

    SOBRINO FERNANDEZ DE QUIROS MONICA

  7. 24/09/2018Modificaciones estatutarias

Capital · events

  1. 04/01/2018Constitución
    Initial capital: 10 000,00 €

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. 08/07/2021#6516353
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESMORA XXI SL. Ceses/Dimisiones. Adm. Unico: SOBRINO FERNANDEZ DE QUIROS MONICA. Nombramientos. Liquidador: SOBRINO FERNANDEZ DE QUIROS MONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 36756 , F 107, S 8, H M 658573, I/A 5 ( 1.07.21).
  2. 25/09/2018#5061719
    Revocaciones
    RESMORA XXI SL. Revocaciones. Apoderado: ARIAS LOZANO DAVID. Datos registrales. T 36756 , F 107, S 8, H M 658573, I/A 4 (18.09.18).
  3. 24/09/2018#5059730

    Company name: RIPON INVESTMENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RIPON INVESTMENTS SL. Declaración de unipersonalidad. Socio único: SOBRINO FERNANDEZ DE QUIROS MONICA. Ceses/Dimisiones. Adm. Unico: MERCHANTE MEDINA MARIA DEL CARMEN. Nombramientos. Adm. Unico: SOBRINO FERNANDEZ DE QUIROS MONICA. Modificaciones esta…
  4. 04/01/2018#10514766

    Company name: RIPON INVESTMENTS SL

    Nombramientos
    RIPON INVESTMENTS SL. Nombramientos. Apoderado: ARIAS LOZANO DAVID. Datos registrales. T 36756 , F 104, S 8, H M 658573, I/A 2 (26.12.17).
  5. 04/01/2018#10514765

    Company name: RIPON INVESTMENTS SL

    ConstituciónNombramientos
    RIPON INVESTMENTS SL. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: La sociedad tiene por objeto: El arrendamiento y alquiler de bienes inmuebles así como la adquisición y enajenación de los mismos, y su explotación en cualquier otr…

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 2017

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 addressC/ JUAN BRAVO 4 (MADRID), 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