RESTAURACION DE LAREDO, S.L

Hoja S10684· NIF B39467923

Struck off · 20/08/2014Cantabria
Share capital :
448 000,00 €

Legal information

Legal information for RESTAURACION DE LAREDO, S.L

NIF
Hoja registral
IRUS1000407052877
Share capital448 000,00 €
Register referenceTomo 699 · Folio 20 · Hoja S10684
StatusLiquidada

Activity

RESTAURACION DE LAREDO, S.L has its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 20 August 2014, across 7 distinct types of filing. Its registered share capital is 448 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
RESTAURACION DE LARED…Felipe Sanchez CamiloFelipe Sanchez Camilo20LAB ADVANCED SOLUTIONS SL20LAB ADVANCED SOLUT…KAAVAN DIGITAL SLKAAVAN DIGITAL SLDOSEFE CORREDURIA SOCIEDAD LIMITADADOSEFE CORREDURIA SO…LUCACAN INVERSIONES, SOCIEDAD LIMITADALUCACAN INVERSIONES,…BUBO CAR CERTIFICATED SOCIEDAD LIMITADABUBO CAR CERTIFICATE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURACION DE LARED…Plaza Serrano Maria JesusPlaza Serrano Maria …

Beneficial owner (UBO)

Plaza Serrano Maria Jesus100 %

Individual · ultimate beneficial owner · since 06/07/2010

Beneficial owner network map

2 nodes Person Company
RESTAURACION DE LARED…Plaza Serrano Maria JesusPlaza Serrano Maria …

Registered actos

  1. ExtinciónPublished 20/08/2014· Registered 11/08/2014· I/A 10
  2. Ampliación de capitalPublished 20/03/2013· Registered 11/03/2013· I/A 9
  3. Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 7
  4. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 7
  5. Declaración de unipersonalidadPublished 06/07/2010· Registered 24/06/2010· I/A 6
  6. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 5
  7. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 5
  8. RevocacionesPublished 09/03/2009· Registered 26/02/2009· I/A 4

Changes

  1. 20/08/2014Extinción
  2. 06/07/2010Declaración de unipersonalidad

    PLAZA SERRANO MARIA JESUS

Capital · events

  1. 20/03/2013Ampliación de capital
    Resulting capital: 448 000,00 € (+435 979,76 €)

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. 20/08/2014#2940905
    Extinción
    RESTAURACION DE LAREDO, S.L. Situación concursal. Procedimiento concursal 90/2014. FIRME: Si, Fecha de resolución 20/02/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE SANTANDER. Juez: ANA ISABEL VIAÑA RA…
  2. 01/07/2014#2872197
    RESTAURACION DE LAREDO, S.L. Otros conceptos: Por mandamiento de la Recaudación de Tributos Municipales del Ayuntamiento de Santander se ordena la ANOTACION DE FALLIDO. Datos registrales. T 699 , F 20, S 8, H S 10684, I/A A (25.06.14).
  3. 20/03/2013#2184622
    Ampliación de capital
    RESTAURACION DE LAREDO, S.L. Ampliación de capital. Capital: 435.979,76 Euros. Resultante Suscrito: 448.000,00 Euros. Datos registrales. T 699 , F 19, S 8, H S 10684, I/A 9 (11.03.13).
  4. 20/03/2013#2184621
    Cambio de identidad del socio único
    RESTAURACION DE LAREDO, S.L. Sociedad unipersonal. Cambio de identidad del socio único: FELIPE SANCHEZ CAMILO. Datos registrales. T 699 , F 19, S 8, H S 10684, I/A 8 (11.03.13).
  5. 20/03/2013#2184620
    Ceses/DimisionesNombramientos
    RESTAURACION DE LAREDO, S.L. Ceses/Dimisiones. Adm. Unico: PLAZA SERRANO MARIA JESUS. Nombramientos. Adm. Unico: FELIPE SANCHEZ CAMILO. Datos registrales. T 699 , F 19, S 8, H S 10684, I/A 7 ( 8.03.13).
  6. 06/07/2010#793282
    Declaración de unipersonalidad
    RESTAURACION DE LAREDO, S.L. Declaración de unipersonalidad. Socio único: PLAZA SERRANO MARIA JESUS. Datos registrales. T 699 , F 19, S 8, H S 10684, I/A 6 (24.06.10).
  7. 02/07/2009#288763
    Ceses/DimisionesNombramientos
    RESTAURACION DE LAREDO, S.L. Ceses/Dimisiones. Adm. Unico: IRIARTE SOLLA JUAN LUIS. Nombramientos. Adm. Unico: PLAZA SERRANO MARIA JESUS. Datos registrales. T 699 , F 19, S 8, H S 10684, I/A 5 (23.06.09).
  8. 09/03/2009#110695
    Revocaciones
    RESTAURACION DE LAREDO, S.L. Revocaciones. Apoderado: VALLEJO MARSAL JOSE CARLOS. Datos registrales. T 699 , F 19, S 8, H S 10684, I/A 4 (26.02.09).

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

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

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 addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province