RESTAB HOSTELERIA SL
Hoja B364485· NIF B64861172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vence Dejuane Jose
Legal information
Legal information for RESTAB HOSTELERIA SL
Activity
RESTAB HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 October 2009 to 18 March 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vence Dejuane JoseSince 05/01/2016Administrador Único
Former
- Murugo Perez AntonioCeased on 05/01/2016Administrador Único
Authorised representatives
Former
- Ramos Candela JoaquinCeased on 13/08/2019Apoderado Solidario/Mancomunado
- Luque Puga CarolinaCeased on 13/08/2019Apoderado Solidario/Mancomunado
- Vila Forn RamonCeased on 13/08/2019Apoderado
- Murugo Sole AnnaCeased on 13/08/2019Apoderado
- Sole Saumell JosepCeased on 13/08/2019Apoderado Solidario/Mancomunado
- Bandera Rodriguez VictorCeased on 13/08/2019Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 22/08/2019· Registered 13/08/2019· I/A 8
- NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 7
- RevocacionesPublished 14/01/2016· Registered 05/01/2016· I/A 6
- NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 6
- RevocacionesPublished 13/01/2010· Registered 29/12/2009· I/A 48
- NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 48
- Modificaciones estatutariasPublished 13/01/2010· Registered 29/12/2009· I/A 48
- NombramientosPublished 13/10/2009· Registered 29/09/2009· I/A 4
Changes
- 13/01/2010Modificaciones estatutarias
Timeline (BORME)
- 18/03/2022#6865236
RESTAB HOSTELERIA SL. Otros conceptos: INHABILITACION DE JOSE VENCE DEJUANE PARA EL EJERCICIO DEL EMPLEO DE ADMINISTRADOR DE SOCIEDAD MERCANTIL.INICIO CONDENA:23/11/2021.FECHA CUMPLIMIENTO:21/05/2022 POR SENTENCIA FIRME DE LA AUD.PROVINCIAL DE BARCEL… - 22/08/2019#5554035Revocaciones
RESTAB HOSTELERIA SL. Revocaciones. APODERADO: SOLE SAUMELL JOSEP;VILA FORN RAMON;LUQUE PUGA CAROLINA;RAMOS CANDELA JOAQUIN;BANDERA RODRIGUEZ VICTOR;MURUGO SOLE ANNA. Datos registrales. T 40485 , F 31, S 8, H B 364485, I/A 8 (13.08.19).
- 22/08/2019#5554034Nombramientos
RESTAB HOSTELERIA SL. Nombramientos. APOD.SOL/MAN: SOLE SAUMELL JOSEP;LUQUE PUGA CAROLINA;RAMOS CANDELA JOAQUIN;BANDERA RODRIGUEZ VICTOR. Datos registrales. T 40485 , F 30, S 8, H B 364485, I/A 7 (13.08.19).
- 14/01/2016#3660601RevocacionesNombramientos
RESTAB HOSTELERIA SL. Revocaciones. ADM.UNICO: MURUGO PEREZ ANTONIO. Nombramientos. ADM.UNICO: VENCE DEJUANE JOSE. Datos registrales. T 40485 , F 30, S 8, H B 364485, I/A 6 ( 5.01.16).
- 13/01/2010#537350RevocacionesNombramientosModificaciones estatutarias
RESTAB HOSTELERIA SL. Revocaciones. APODERADO: VILA FORN RAMON;LUQUE PUGA CAROLINA;PEREZ GRAS FLORENTINO;RAMOS CANDELA JOAQUIN;BANDERA RODRIGUEZ VICTOR. Datos registrales. T 40485 , F 29, S 8, H B 364485, I/A 5 (29.12.09). 11353 - SOCIEDAD DE ESTIBA … - 13/10/2009#416224Nombramientos
RESTAB HOSTELERIA SL. Nombramientos. APODERADO: SOLE SAUMELL JOSEP;VILA FORN RAMON;LUQUE PUGA CAROLINA;RAMOS CANDELA JOAQUIN;BANDERA RODRIGUEZ VICTOR;MURUGO SOLE ANNA. Datos registrales. T 40485 , F 28, S 8, H B 364485, I/A 4 (29.09.09).
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.