RESTAURA DEVELOPMENT SL

Hoja M562756· NIF B86766060

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/07/2013
Director :
Zola Jacek Tomasz

Legal information

Legal information for RESTAURA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000290850865
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/07/2013
LocalityMadrid
Register referenceTomo 31262 · Folio 3 · Hoja M562756
StatusVigente

Activity

RESTAURA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 July 2013. The Spanish commercial register has published 6 filings for this company, from 10 July 2013 to 3 September 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

GESTION DE INMUEBLES URBANOS. ANALISIS Y SELECCION DE PROYECTOS INMOBILIARIOS, GESTION DE COMPRA DE INMUEBLES, VENTA DE LOS MISMOS, ADMINISTRACION Y GESTION DE ALQUILERES, GESTION LEGAL Y JURIDICA DE INMUEBLES, PROYECCION, COORDINACION Y SEGUIMIENTO DE OBRAS, GESTION Y ADMINISTRACION DE FONDOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RESTAURA DEVELOPMENT …Zola Jacek TomaszZola Jacek TomaszINMOBILIARIA RIMACE SLINMOBILIARIA RIMACE …INVERSIONES INMOBILIARIAS DACARPETO SLINVERSIONES INMOBILI…

Cap table · shareholdings

  • Legal entity · since 10/07/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RESTAURA DEVELOPMENT …VESTERUS SLVESTERUS SLVESTERUS FRANCE SLVESTERUS FRANCE SL

Beneficial owner (UBO)

VESTERUS SL100 %Vigente

Legal entity · since 10/07/2013

Beneficial owner network map

3 nodes Person Company
RESTAURA DEVELOPMENT …VESTERUS SLVESTERUS SLVESTERUS FRANCE SLVESTERUS FRANCE SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 2
  2. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 2
  3. ConstituciónPublished 10/07/2013· Registered 03/07/2013· I/A 1
  4. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 1

Changes

  1. 10/07/2013Declaración de unipersonalidad

    VESTERUS SL

Capital · events

  1. 10/07/2013Constitución
    Initial capital: 5 000,00 €

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. 03/09/2018#5033607
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RESTAURA DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ZOLA JACEK TOMASZ. Ceses/Dimisiones. Adm. Unico: SERRANO DE LOS SANTOS JAIME. Nombramientos. Adm. Unico: ZOLA JACEK TOMASZ. Datos registrales. T 31262 , F 3, S 8, H M…
  2. 10/07/2013#2364976
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 18.06.13. Objeto social: GESTION DE INMUEBLES URBANOS. ANALISIS Y SELECCION DE PROYECTOS INMOBILIARIOS, GESTION DE COMPRA DE INMUEBLES, VENTA DE LOS MISMOS, ADMINISTRACION Y GESTION DE A…

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 2013

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/ CAVANILLES, 43, 6º D (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.