RESTAURA SAVARIN SL

Hoja M428506· NIF B84941897

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
467 110,00 €
Director :
Gomez-Pineda Roca Borja Javier

Legal information

Legal information for RESTAURA SAVARIN SL

NIF
Hoja registral
IRUS1000279104151
Legal formSociedad Limitada (SL)
Share capital467 110,00 €
LocalityAlcobendas
Register referenceTomo 23867 · Folio 113 · Hoja M428506
StatusVigente

Activity

RESTAURA SAVARIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 12 June 2009 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 467 110,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 10
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 10
  3. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 9
  4. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 9
  5. Modificaciones estatutariasPublished 12/03/2012· Registered 29/02/2012· I/A 9
  6. Ampliación de capitalPublished 21/04/2010· Registered 09/04/2010· I/A 8
  7. Ceses/DimisionesPublished 11/12/2009· Registered 27/11/2009· I/A 7
  8. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 7
  9. Modificaciones estatutariasPublished 11/12/2009· Registered 27/11/2009· I/A 7
  10. Ampliación de capitalPublished 18/09/2009· Registered 08/09/2009· I/A 6
  11. Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 5
  12. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 5
  13. Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 5

Changes

  1. 12/03/2012Modificaciones estatutarias
  2. 11/12/2009Modificaciones estatutarias
  3. 12/06/2009Modificaciones estatutarias

Capital · events

  1. 21/04/2010Ampliación de capital
    Resulting capital: 467 110,00 € (+240 010,00 €)
  2. 18/09/2009Ampliación de capital
    Resulting capital: 227 100,00 € (+124 090,00 €)

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. 09/02/2022#6802877
    Ceses/DimisionesNombramientos
    RESTAURA SAVARIN SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-PINEDA ROCA DIEGO LORENZO. Nombramientos. Adm. Unico: GOMEZ-PINEDA ROCA BORJA JAVIER. Datos registrales. T 23867 , F 113, S 8, H M 428506, I/A 10 ( 2.02.22).
  2. 12/03/2012#1635496
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURA SAVARIN SL. Ceses/Dimisiones. Consejero: GOMEZ PINEDA GOIZUETA IÑIGO;GOMEZ PINEDA FAGALDE IÑIGO;GOMEZ-PINEDA ROCA DIEGO LORENZO;GOMEZ-PINEDA ROCA BORJA. Presidente: GOMEZ PINEDA GOIZUETA IÑIGO. Secretario: GOMEZ PINEDA FAGALDE IÑIGO. Con.Del…
  3. 21/04/2010#684895
    Ampliación de capital
    RESTAURA SAVARIN SL. Ampliación de capital. Capital: 240.010,00 Euros. Resultante Suscrito: 467.110,00 Euros. Datos registrales. T 23867 , F 63, S 8, H M 428506, I/A 8 ( 9.04.10).
  4. 11/12/2009#506346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURA SAVARIN SL. Ceses/Dimisiones. Consejero: GOMEZ PINEDA GOIZUETA IÑIGO;GOMEZ PINEDA FAGALDE IÑIGO;GOMEZ PINEDA ROCA DIEGO;GOMEZ-PINEDA ROCA BORJA. Presidente: GOMEZ PINEDA GOIZUETA IÑIGO. Secretario: GOMEZ PINEDA ROCA DIEGO. Cons.Del.Sol: GOME…
  5. 18/09/2009#390803
    Ampliación de capital
    RESTAURA SAVARIN SL. Ampliación de capital. Capital: 124.090,00 Euros. Resultante Suscrito: 227.100,00 Euros. Datos registrales. T 23867 , F 61, S 8, H M 428506, I/A 6 ( 8.09.09).
  6. 12/06/2009#254841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURA SAVARIN SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ PINEDA GOIZUETA IÑIGO;GOMEZ PINEDA ROCA DIEGO. Nombramientos. Consejero: GOMEZ PINEDA GOIZUETA IÑIGO;GOMEZ PINEDA FAGALDE IÑIGO;GOMEZ PINEDA ROCA DIEGO;GOMEZ-PINEDA ROCA BORJA. Presidente: GOM…

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/ ESTAFETA 2 - EDIFICIO 1, LOCAL 11 Y 12, MADRID, ALCOBENDAS
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector