RESTAURACIO MED 1 S.L
Hoja B576084· NIF B09767609
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/03/2022
Legal information
Legal information for RESTAURACIO MED 1 S.L
Activity
RESTAURACIO MED 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 March 2022. The Spanish commercial register has published 8 filings for this company, from 18 March 2022 to 11 December 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, VEHICULOS Y MAQUINARIA DE TODO TIPO. CNAE 6810- COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Former
- RESTAURACION NUEVA CONSTRUCCION TOT SLCeased on 30/11/2023Liquidador
Authorised representatives
Former
- Jonathan Bernadas LinaCeased on 30/11/2023Apoderado Solidario
- Jason GarzonCeased on 07/08/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/12/2023· Registered 30/11/2023· I/A 5
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 5
- ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 5
- RevocacionesPublished 16/08/2023· Registered 07/08/2023· I/A 4
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 3
- NombramientosPublished 19/09/2022· Registered 09/09/2022· I/A 2
- ConstituciónPublished 18/03/2022· Registered 10/03/2022· I/A 1
- NombramientosPublished 18/03/2022· Registered 10/03/2022· I/A 1
Changes
- 11/12/2023Extinción
Capital · events
- 18/03/2022ConstituciónInitial capital: 10 000,00 €
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)
- 11/12/2023#7831777RevocacionesNombramientosExtinción
RESTAURACIO MED 1 S.L. Revocaciones. ADM.UNICO: RESTAURACION NUEVA CONSTRUCCION TOT SL. REPR.143 RRM: ROLF MICHAEL SILVER. LIQUIDADOR: RESTAURACION NUEVA CONSTRUCCION TOT SL. REPR.143 RRM: SILVER ROLF MICHAEL. Nombramientos. LIQUIDADOR: RESTAURACION … - 16/08/2023#7676555Revocaciones
RESTAURACIO MED 1 S.L. Revocaciones. APODERAD.SOL: JASON GARZON. Datos registrales. T 48210 , F 221, S 8, H B 576084, I/A 4 ( 7.08.23).
- 29/09/2022#7176142Nombramientos
RESTAURACIO MED 1 S.L. Nombramientos. APODERAD.SOL: JONATHAN BERNADAS LINA. Datos registrales. T 48210 , F 221, S 8, H B 576084, I/A 3 (22.09.22).
- 19/09/2022#7163181Nombramientos
RESTAURACIO MED 1 S.L. Nombramientos. APODERAD.SOL: JASON GARZON. Datos registrales. T 48210 , F 220, S 8, H B 576084, I/A 2 ( 9.09.22).
- 18/03/2022#6865280ConstituciónNombramientos
RESTAURACIO MED 1 S.L. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, VEHICULOS Y MAQUINARIA DE TODO TIPO. CNAE 6…
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 2022
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.