RESTAURACION ROTTERDAN SL

Hoja M435115· NIF B85049526

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Manzano Herranz Francisco

Legal information

Legal information for RESTAURACION ROTTERDAN SL

NIF
Hoja registral
IRUS1000279916782
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24212 · Folio 181 · Hoja M435115
StatusVigente

Activity

RESTAURACION ROTTERDAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 14 March 2012 to 17 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
RESTAURACION ROTTERDA…Manzano Herranz FranciscoManzano Herranz Fran…PROYECTOS E INSTALACIONES DEPORTIVAS SLPROYECTOS E INSTALAC…TALLERES SANBET SLTALLERES SANBET SLMANEHI-EXCAVACIONES Y DEMOLICIONES SLMANEHI-EXCAVACIONES …LEVI ZAMORANO SLLEVI ZAMORANO SLPABELLONES PLUS CONCEPT SLPABELLONES PLUS CONC…CAPEC-2010-SUMINISTROS SLCAPEC-2010-SUMINISTR…NOSE ENTERPRISE SLNOSE ENTERPRISE SLGESTION DE SERVICIOS PETROLIFEROS SLGESTION DE SERVICIOS…MANZANO E HIJOS SLMANZANO E HIJOS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Manzano Herranz Francisco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 5
  2. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 5
  3. Cambio de domicilio socialPublished 17/02/2015· Registered 09/02/2015· I/A 5
  4. Ceses/DimisionesPublished 12/09/2012· Registered 29/08/2012· I/A 4
  5. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 4
  6. Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 3
  7. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 3
  8. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 2
  9. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 2

Changes

  1. 17/02/2015Cambio de domicilio social

    AVDA VERBENA DE LA PALOMA 12 (MADRID)

Timeline (BORME)

  1. 17/02/2015#3196031
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RESTAURACION ROTTERDAN SL. Sociedad unipersonal. Cambio de identidad del socio único: MANZANO HERRANZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: ESCOBAR GUTIERREZ LUIS JERONIMO. Nombramientos. Adm. Unico: MANZANO HERRANZ FRANCISCO. Cambio de domicilio …
  2. 12/09/2012#1890568
    Ceses/DimisionesNombramientos
    RESTAURACION ROTTERDAN SL. Ceses/Dimisiones. Adm. Unico: BERNARDO BUENO PEDRO. Nombramientos. Adm. Unico: ESCOBAR GUTIERREZ LUIS JERONIMO. Datos registrales. T 24212 , F 181, S 8, H M 435115, I/A 4 (29.08.12).
  3. 16/07/2012#1816626
    Ceses/DimisionesNombramientos
    RESTAURACION ROTTERDAN SL. Ceses/Dimisiones. Adm. Unico: SAVON SERRANO SAMUEL. Nombramientos. Adm. Unico: BERNARDO BUENO PEDRO. Datos registrales. T 24212 , F 181, S 8, H M 435115, I/A 3 ( 4.07.12).
  4. 14/03/2012#1640332
    Ceses/DimisionesNombramientos
    RESTAURACION ROTTERDAN SL. Ceses/Dimisiones. Adm. Unico: BERNARDO BUENO PEDRO. Nombramientos. Adm. Unico: SAVON SERRANO SAMUEL. Datos registrales. T 24212 , F 181, S 8, H M 435115, I/A 2 ( 2.03.12).

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 addressAVDA VERBENA DE LA PALOMA 12 (MADRID), Madrid
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