RESTATEC SL

Hoja AL7458· NIF B04218715

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 245,20 €
Director :
Herrerias Mendez Ana

Legal information

Legal information for RESTATEC SL

NIF
Hoja registral
IRUS1000008258670
Legal formSociedad Limitada (SL)
Share capital75 245,20 €
LocalityHuércal de Almería
Phone
Register referenceTomo 234 · Folio 149 · Hoja AL7458
StatusVigente

Activity

RESTATEC SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). The Spanish commercial register has published 9 filings for this company, from 13 February 2013 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 75 245,20 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RESTATEC SLHerrerias Mendez AnaHerrerias Mendez AnaGESTION HOGAR MEDITERRANEO SLGESTION HOGAR MEDITE…

Registered actos

  1. NombramientosPublished 16/11/2021· Registered 03/11/2021· I/A 10
  2. Ceses/DimisionesPublished 13/07/2021· Registered 05/07/2021· I/A 9
  3. NombramientosPublished 13/07/2021· Registered 05/07/2021· I/A 9
  4. Modificaciones estatutariasPublished 13/07/2021· Registered 05/07/2021· I/A 9
  5. Cambio de domicilio socialPublished 13/07/2021· Registered 05/07/2021· I/A 9
  6. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 8
  7. NombramientosPublished 08/06/2018· Registered 29/05/2018· I/A 7
  8. Ampliación de capitalPublished 13/02/2013· Registered 30/01/2013· I/A 6
  9. Modificaciones estatutariasPublished 13/02/2013· Registered 30/01/2013· I/A 6

Changes

  1. 13/07/2021Cambio de domicilio social

    C/ SAN RAFAEL 6 (HUERCAL DE ALMERIA)

  2. 13/07/2021Modificaciones estatutarias
  3. 13/02/2013Modificaciones estatutarias

Capital · events

  1. 13/02/2013Ampliación de capital
    Resulting capital: 75 245,20 € (+57 215,20 €)

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. 16/11/2021#6681579
    Nombramientos
    RESTATEC SL. Nombramientos. Apoderado: HERRERIAS MARTINEZ BERNARDO. Datos registrales. T 234 , F 149, S 8, H AL 7458, I/A 10 ( 3.11.21).
  2. 13/07/2021#6522771
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESTATEC SL. Ceses/Dimisiones. Adm. Unico: HERRERIAS MENDEZ ANA. Nombramientos. Adm. Unico: HERRERIAS MENDEZ ANA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL.- La sociedad tiene su domicilio en Huercal de Al…
  3. 26/08/2020#6009008
    Nombramientos
    RESTATEC SL. Nombramientos. Apoderado: HERRERIAS MENDEZ ANA. Datos registrales. T 234 , F 148, S 8, H AL 7458, I/A 8 (19.08.20).
  4. 08/06/2018#4915310
    Nombramientos
    RESTATEC SL. Nombramientos. Apoderado: HERRERIAS MENDEZ ANA. Datos registrales. T 234 , F 148, S 8, H AL 7458, I/A 7 (29.05.18).
  5. 13/02/2013#2122622
    Ampliación de capitalModificaciones estatutarias
    RESTATEC SL. Ampliación de capital. Capital: 57.215,20 Euros. Resultante Suscrito: 75.245,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de setenta y cinco mil doscientos cuaren…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN RAFAEL 6 (HUERCAL DE ALMERIA), Huércal de Almería, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

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