RESTAURACION 2011 SL
Hoja M514910· NIF B86158854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/04/2011
- Director :
- Sanchez Falero Alejandro
Legal information
Legal information for RESTAURACION 2011 SL
Activity
RESTAURACION 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 April 2011. The Spanish commercial register has published 5 filings for this company, from 6 April 2011 to 10 December 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, BARES Y SIMILARES, EN LOCALES PROPIOS O AJENOS.
Directors and representatives
Directors
Current
- Sanchez Falero AlejandroSince 02/12/2014Administrador Único
Former
- Hernandez Timon Sandra SusanaCeased on 02/12/2014Administrador Único
Authorised representatives
Current
- Herraez Parraga Julio CesarSince 25/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2014· Registered 02/12/2014· I/A 3
- NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 3
- NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 2
- ConstituciónPublished 06/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 1
Capital · events
- 06/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 10/12/2014#3103229Ceses/DimisionesNombramientos
RESTAURACION 2011 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ TIMON SANDRA SUSANA. Nombramientos. Adm. Unico: SANCHEZ FALERO ALEJANDRO. Datos registrales. T 28597 , F 153, S 8, H M 514910, I/A 3 ( 2.12.14).
- 06/04/2011#1158282Nombramientos
RESTAURACION 2011 SL. Nombramientos. Apoderado: HERRAEZ PARRAGA JULIO CESAR. Datos registrales. T 28597 , F 153, S 8, H M 514910, I/A 2 (25.03.11).
- 06/04/2011#1158281ConstituciónNombramientos
RESTAURACION 2011 SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, BARES Y SIMILARES, EN LOCALES PROPIOS O AJENOS. Domicilio: C/ LOPE DE VEGA 51 (MADRID). Capital: 3.100,00 Eur…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.