REST&RACION SL
Hoja M534034· NIF B86399201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2012
- Directors :
- Gomez Montoya Adolfo, Gabarra Balcells Miguel Angel
Legal information
Legal information for REST&RACION SL
Activity
REST&RACION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 13 March 2012. The Spanish commercial register has published 6 filings for this company, from 13 March 2012 to 22 August 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, INCLUSO POR LA VIA DE FRANQUICIAS O FRANQUICIADOS, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, RESTAURANTE, PUB,...
Directors and representatives
Directors
Current
- Gomez Montoya AdolfoSince 12/04/2013Administrador Mancomunado
- Gabarra Balcells Miguel AngelSince 12/04/2013Administrador Mancomunado
Authorised representatives
Current
- Gabarra Cortes MariaSince 01/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 3
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 2
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 2
- ConstituciónPublished 13/03/2012· Registered 01/03/2012· I/A 1
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 1
Changes
- 19/04/2013Modificaciones estatutarias
Capital · events
- 13/03/2012ConstituciónInitial 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)
- 22/08/2013#2424229Nombramientos
REST&RACION SL. Nombramientos. Apoderado: GABARRA CORTES MARIA. Datos registrales. T 29678 , F 95, S 8, H M 534034, I/A 3 (13.08.13).
- 19/04/2013#2238076Ceses/DimisionesNombramientosModificaciones estatutarias
REST&RACION SL. Ceses/Dimisiones. Adm. Unico: GABARRA CORTES MARIA. Nombramientos. Adm. Mancom.: GOMEZ MONTOYA ADOLFO;GABARRA BALCELLS MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 13/03/2012#1638291ConstituciónNombramientos
REST&RACION SL. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, INCLUSO POR LA VIA DE FRANQUICIAS O FRANQUICIADOS, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, REST…
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 2012
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.