RESTAURACION EPOCA SL
Hoja MA79323· NIF B92667278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Reyes Jose
Legal information
Legal information for RESTAURACION EPOCA SL
Activity
RESTAURACION EPOCA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 December 2010 to 16 January 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Muñoz Reyes JoseSince 03/01/2012Administrador Único
Former
- Schumann AndreasCeased on 03/01/2012Administrador Único
- Escribano Llorens Jose FranciscoCeased on 02/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Reyes Jose100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Reyes Jose100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 7
- NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 7
- Ceses/DimisionesPublished 20/12/2010· Registered 02/12/2010· I/A 5
- NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 5
Timeline (BORME)
- 16/01/2012#1537315Ceses/DimisionesNombramientos
RESTAURACION EPOCA SL. Ceses/Dimisiones. Adm. Unico: SCHUMANN ANDREAS. Nombramientos. Adm. Unico: MUÑOZ REYES JOSE. Datos registrales. T 3880, L 2791, F 31, S 8, H MA 79323, I/A 7 ( 3.01.12).
- 16/01/2012#1537314Cambio de identidad del socio único
RESTAURACION EPOCA SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ REYES JOSE. Datos registrales. T 3880, L 2791, F 31, S 8, H MA 79323, I/A 6 ( 3.01.12).
- 20/12/2010#992908Ceses/DimisionesNombramientos
RESTAURACION EPOCA SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO LLORENS JOSE FRANCISCO. Nombramientos. Adm. Unico: SCHUMANN ANDREAS. Datos registrales. T 3880, L 2791, F 31, S 8, H MA 79323, I/A 5 ( 2.12.10).
- 20/12/2010#992907Cambio de identidad del socio único
RESTAURACION EPOCA SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHUMANN ANDREAS. Datos registrales. T 3880, L 2791, F 31, S 8, H MA 79323, I/A 4 ( 2.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.