RESTAURACION TABERNA LAS BOTAS SL
Hoja M327658· NIF B83638585
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Gonzalez Venancio
Legal information
Legal information for RESTAURACION TABERNA LAS BOTAS SL
Activity
RESTAURACION TABERNA LAS BOTAS 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 4 filings for this company, from 22 March 2013 to 27 November 2014, across 2 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Rodriguez Gonzalez VenancioSince 14/11/2014Administrador Único
Former
- Serrano Naveira Marco AntonioCeased on 14/11/2014Administrador Solidario
- Del Peso Hernandez LorenzoCeased on 14/11/2014Administrador Solidario
- Garcia-Villarrubia Hernandez Jose LuisCeased on 13/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2014· Registered 14/11/2014· I/A 3
- NombramientosPublished 27/11/2014· Registered 14/11/2014· I/A 3
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 2
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 2
Timeline (BORME)
- 27/11/2014#3084268Ceses/DimisionesNombramientos
RESTAURACION TABERNA LAS BOTAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GONZALEZ VENANCIO;DEL PESO HERNANDEZ LORENZO;SERRANO NAVEIRA MARCO ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ VENANCIO. Otros conceptos: Cambio del Organo de Admi… - 22/03/2013#2190056Ceses/DimisionesNombramientos
RESTAURACION TABERNA LAS BOTAS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA-VILLARRUBIA HERNANDEZ JOSE LUIS. Nombramientos. Adm. Solid.: SERRANO NAVEIRA MARCO ANTONIO. Datos registrales. T 18795 , F 68, S 8, H M 327658, I/A 2 (13.03.13).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.