RESTAURADORES 20 DE JUNIO SL
Hoja M482073· NIF B85697530
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/06/2009
Legal information
Legal information for RESTAURADORES 20 DE JUNIO SL
Activity
RESTAURADORES 20 DE JUNIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 June 2009. The Spanish commercial register has published 11 filings for this company, from 17 June 2009 to 7 April 2022, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de restaurantes...
Directors and representatives
Directors
Former
- Camporeale Leonardo GermanCeased on 26/12/2012Administrador Solidario
- Fernandez Martinez-Manso MartaCeased on 31/03/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez-Manso Marta100 %
Individual · ultimate beneficial owner · since 11/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 4
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 4
- DisoluciónPublished 07/04/2022· Registered 31/03/2022· I/A 4
- ExtinciónPublished 07/04/2022· Registered 31/03/2022· I/A 4
- Declaración de unipersonalidadPublished 11/01/2013· Registered 26/12/2012· I/A 3
- Ceses/DimisionesPublished 11/01/2013· Registered 26/12/2012· I/A 2
- NombramientosPublished 11/01/2013· Registered 26/12/2012· I/A 2
- Modificaciones estatutariasPublished 11/01/2013· Registered 26/12/2012· I/A 2
- Cambio de domicilio socialPublished 11/01/2013· Registered 26/12/2012· I/A 2
- ConstituciónPublished 17/06/2009· Registered 05/06/2009· I/A 1
- NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 1
Changes
- 07/04/2022Disolución
- 07/04/2022Extinción
- 11/01/2013Cambio de domicilio social
C/ TORQUEMADA 10 - LOCAL (MADRID)
- 11/01/2013Declaración de unipersonalidad
FERNANDEZ MARTINEZ-MANSO MARTA
- 11/01/2013Modificaciones estatutarias
Capital · events
- 17/06/2009ConstituciónInitial capital: 3 010,00 €
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)
- 07/04/2022#6901798Ceses/DimisionesNombramientosDisoluciónExtinción
RESTAURADORES 20 DE JUNIO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ-MANSO MARTA. Nombramientos. Liquidador: FERNANDEZ MARTINEZ-MANSO MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 26753 , F 87, S 8, H M 482073, I/A 4 (31.03… - 11/01/2013#2064165Declaración de unipersonalidad
RESTAURADORES 20 DE JUNIO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARTINEZ-MANSO MARTA. Datos registrales. T 26753 , F 86, S 8, H M 482073, I/A 3 (26.12.12).
- 11/01/2013#2064164Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RESTAURADORES 20 DE JUNIO SL. Ceses/Dimisiones. Adm. Solid.: CAMPOREALE LEONARDO GERMAN;FERNANDEZ MARTINEZ-MANSO MARTA. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ-MANSO MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 17/06/2009#262860ConstituciónNombramientos
RESTAURADORES 20 DE JUNIO SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: La explotación de restaurantes... Domicilio: C/ DE LA ENCOMIENDA 76, 1& PLANTA, LETRA B (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: CAMPO…
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· Incorporated 2009
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 — Establecimientos de bebidas — are listed together.