RESTALMARKI SL

Hoja SA16898· NIF B37564523

VigenteSalamanca
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
30/10/2017
Director :
Balsera Santos Marcelo

Legal information

Legal information for RESTALMARKI SL

NIF
Hoja registral
IRUS1000055403339
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date30/10/2017
LocalitySalamanca
Register referenceTomo 484 · Folio 148 · Hoja SA16898
StatusVigente

Activity

RESTALMARKI SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 October 2017. The Spanish commercial register has published 7 filings for this company, from 22 November 2017 to 2 March 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a-.- Establecimiento de bebidas -CNAE. 5630-. b-.- Restaurantes y puestos de comidas -CNAE. 5610-. c-.- Hoteles y alojamientos similares -CNAE. 5510-. d-.- Otros alojamientos -CNAE 5590-. e-.- Alojamientos turísticos y otros alojamientos de corta estancia -CNAE. 5520-. f-.- Campings y aparcamientos.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
RESTALMARKI SLBalsera Santos MarceloBalsera Santos Marce…Charro Garcia AlfonsoCharro Garcia AlfonsoGil Diaz Francisco-JoseGil Diaz Francisco-J…Salaris MarcelloSalaris MarcelloRESIDENCIA UNIVERSITARIA AULA RECTOR SLRESIDENCIA UNIVERSIT…MILA & MATEO SLMILA & MATEO SLAYANTI HOME SLAYANTI HOME SLSALAMANCA DE CONGRESOS SASALAMANCA DE CONGRES…DIAZ BAÑOS Y SANEAMIENTO SLDIAZ BAÑOS Y SANEAMI…MY WAY H.C.C. HOTELES SLMY WAY H.C.C. HOTELE…PROIN & VALER SLPROIN & VALER SLKIKUS 1807 SLKIKUS 1807 SLKIMARZI24 SLKIMARZI24 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTALMARKI SLSalaris MarcelloSalaris Marcello

Beneficial owner (UBO)

Salaris Marcello100 %

Individual · ultimate beneficial owner · since 28/02/2020

Beneficial owner network map

2 nodes Person Company
RESTALMARKI SLSalaris MarcelloSalaris Marcello

Registered actos

  1. Fe de erratasPublished 02/03/2023· Registered 21/02/2020· I/A 4
  2. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 4
  3. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 4
  4. Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 3
  5. Ceses/DimisionesPublished 11/10/2018· Registered 05/10/2018· I/A 2
  6. ConstituciónPublished 22/11/2017· Registered 13/11/2017· I/A 1
  7. NombramientosPublished 22/11/2017· Registered 13/11/2017· I/A 1

Changes

  1. 28/02/2020Declaración de unipersonalidad

    SALARIS MARCELLO

Capital · events

  1. 22/11/2017Constitución
    Initial capital: 9 000,00 €

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. 02/03/2023#7418077
    Fe de erratas
    RESTALMARKI SL. Fe de erratas: POR ERROR SE PUBLICO UN NOMBRE DIFERENTE AL ADMINISTRADOR NOMBRADO. Datos registrales. T 484 , F 148, S 8, H SA 16898, I/A 4 (21.02.20).
  2. 28/02/2020#5819859
    Ceses/DimisionesNombramientos
    RESTALMARKI SL. Ceses/Dimisiones. Adm. Solid.: SALARIS MARCELLO;GIL DIAZ FRANCISCO-JOSE. Nombramientos. Adm. Unico: BALSERA SANTOS MARCELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  3. 28/02/2020#5819858
    Declaración de unipersonalidad
    RESTALMARKI SL. Declaración de unipersonalidad. Socio único: SALARIS MARCELLO. Datos registrales. T 484 , F 147, S 8, H SA 16898, I/A 3 (21.02.20).
  4. 11/10/2018#5084009
    Ceses/Dimisiones
    RESTALMARKI SL. Ceses/Dimisiones. Adm. Solid.: CHARRO GARCIA ALFONSO. Datos registrales. T 484 , F 147, S 8, H SA 16898, I/A 2 ( 5.10.18).
  5. 22/11/2017#4630175
    ConstituciónNombramientos
    RESTALMARKI SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: a-.- Establecimiento de bebidas -CNAE. 5630-. b-.- Restaurantes y puestos de comidas -CNAE. 5610-. c-.- Hoteles y alojamientos similares -CNAE. 5510-. d-.- Otros alojamie…

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/ AZAFRANAL 18 - LOCAL 6 (SALAMANCA), Salamanca
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector