RESTAURACIONS QUART D'OYAR 2000 SL
Hoja GI27126· NIF B17650474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Antonio Albacete Roman
Legal information
Legal information for RESTAURACIONS QUART D'OYAR 2000 SL
Activity
RESTAURACIONS QUART D'OYAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 1 March 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Antonio Albacete RomanSince 26/04/2012Administrador Único
Former
- Andres Yañez FernandezCeased on 26/04/2012Administrador Único
- Isabel Cano PedrosaCeased on 05/10/2011Administrador Único
- Luisa Pedrosa JoyeraCeased on 01/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2012· Registered 26/04/2012· I/A 8
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 8
- Declaración de unipersonalidadPublished 17/10/2011· Registered 05/10/2011· I/A 7
- Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 6
- RevocacionesPublished 17/10/2011· Registered 05/10/2011· I/A 6
- NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 6
- Ceses/DimisionesPublished 17/04/2009· Registered 01/04/2009· I/A 5
- NombramientosPublished 17/04/2009· Registered 01/04/2009· I/A 5
Changes
- 17/10/2011Declaración de unipersonalidad
ANDRES YAÑEZ FERNANDEZ
Timeline (BORME)
- 01/03/2018#4771621
RESTAURACIONS QUART D'OYAR 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1615 , F 155, S 8, H GI 27126, I/A NM3 ( 7.09.17).
- 09/05/2012#1716114Ceses/DimisionesNombramientos
RESTAURACIONS QUART D'OYAR 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE ANTONIO ALBACETE ROMAN. Ceses/Dimisiones. Adm. Unico: ANDRES YAÑEZ FERNANDEZ. Nombramientos. Adm. Unico: JOSE ANTONIO ALBACETE ROMAN. Datos registrale… - 17/10/2011#1413556Declaración de unipersonalidad
RESTAURACIONS QUART D'OYAR 2000 SL. Declaración de unipersonalidad. Socio único: ANDRES YAÑEZ FERNANDEZ. Datos registrales. T 1615 , F 155, S 8, H GI 27126, I/A 7 ( 5.10.11).
- 17/10/2011#1413555Ceses/DimisionesRevocacionesNombramientos
RESTAURACIONS QUART D'OYAR 2000 SL. Ceses/Dimisiones. Adm. Unico: ISABEL CANO PEDROSA. Revocaciones. Apoderado: ISABEL CANO PEDROSA. Nombramientos. Adm. Unico: ANDRES YAÑEZ FERNANDEZ. Datos registrales. T 1615 , F 155, S 8, H GI 27126, I/A 6 ( 5.10.1… - 17/04/2009#174030Ceses/DimisionesNombramientos
RESTAURACIONS QUART D'OYAR 2000 SL. Ceses/Dimisiones. Adm. Unico: LUISA PEDROSA JOYERA. Nombramientos. Adm. Unico: ISABEL CANO PEDROSA. Datos registrales. T 1615 , F 155, S 8, H GI 27126, I/A 5 ( 1.04.09).
- 08/04/2009#162559
RESTAURACIONS QUART D'OYAR 2000 SL. Reapertura hoja registral. Datos registrales. T 1615 , F 155, S 8, H GI 27126, I/A NM2 (27.03.09).
- 10/02/2009#61770
RESTAURACIONS QUART D'OYAR 2000 SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1615 , F 155, S 8, H GI 27126, I/A NM1 (12.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.