RESTAURACION TRADICIONAL SL

Hoja M152988· NIF B28163087

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Urruticoechea Llorca Gregorio
Former name :
ALKALDE SL

Legal information

Legal information for RESTAURACION TRADICIONAL SL

NIF
Hoja registral
IRUS1000244037865
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15097 · Folio 136 · Hoja M152988
Former names
ALKALDE SL2009-07-02 → 2009-07-10
StatusVigente

Activity

RESTAURACION TRADICIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 July 2009 to 21 October 2013, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RESTAURACION TRADICIO…Urruticoechea Llorca GregorioUrruticoechea Llorca…APARCA MADRID SLAPARCA MADRID SLPALMYRA DISEÑO SLPALMYRA DISEÑO SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 23
  2. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 23
  3. Modificaciones estatutariasPublished 21/10/2013· Registered 11/10/2013· I/A 23
  4. Ceses/DimisionesPublished 31/10/2012· Registered 19/10/2012· I/A 22
  5. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 22
  6. Reducción de capitalPublished 31/10/2012· Registered 19/10/2012· I/A 22
  7. Ampliación de capitalPublished 31/10/2012· Registered 19/10/2012· I/A 22
  8. Modificaciones estatutariasPublished 31/10/2012· Registered 19/10/2012· I/A 22
  9. Cambio de denominación socialPublished 10/07/2009· Registered 30/06/2009· I/A 21
  10. Cambio de domicilio socialPublished 10/07/2009· Registered 30/06/2009· I/A 21
  11. RevocacionesPublished 02/07/2009· Registered 17/06/2009· I/A 20
  12. NombramientosPublished 02/07/2009· Registered 17/06/2009· I/A 20

Changes

  1. 21/10/2013Modificaciones estatutarias
  2. 31/10/2012Cambio de denominación social

    ALKALDE SL→RESTAURACION TRADICIONAL SL

  3. 31/10/2012Modificaciones estatutarias
  4. 10/07/2009Cambio de domicilio social

    C/ ARGA 21 2 (MADRID)

Capital · events

  1. 31/10/2012Reducción de capitalAmpliación de capital
    −850 000,00 €

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)

  1. 21/10/2013#2500289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURACION TRADICIONAL SL. Ceses/Dimisiones. Adm. Mancom.: URRUTICOECHEA ORTEGA LOREA;URRUTICOECHEA LIZANCOS CARLOS. Nombramientos. Adm. Unico: URRUTICOECHEA LLORCA GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  2. 31/10/2012#1963312
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    RESTAURACION TRADICIONAL SL. Ceses/Dimisiones. Adm. Unico: URRUTICOECHEA LLORCA GREGORIO. Nombramientos. Adm. Mancom.: URRUTICOECHEA ORTEGA LOREA;URRUTICOECHEA LIZANCOS CARLOS. Reducción de capital. Importe reducción: 12.020,00 Euros. Resultante Susc…
  3. 10/07/2009#300125

    Company name: ALKALDE SL

    Cambio de denominación socialCambio de domicilio social
    ALKALDE SL. Cambio de denominación social. RESTAURACION TRADICIONAL SL. Cambio de domicilio social. C/ ARGA 21 2 (MADRID). Datos registrales. T 15097 , F 135, S 8, H M 152988, I/A 21 (30.06.09).
  4. 02/07/2009#288139

    Company name: ALKALDE SL

    RevocacionesNombramientos
    ALKALDE SL. Revocaciones. Apoderado: DEL RINCON NAVARRO MARIA SOLEDAD. Nombramientos. Apoderado: URRUTICOECHEA LIZANCOS CARLOS. Datos registrales. T 15097 , F 134, S 8, H M 152988, I/A 20 (17.06.09).

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

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 addressC/ ARGA 21 2 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province