RESTAURALIA 2011, SOCIEDAD LIMITADA

Hoja M539453· NIF B47672324

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ausocua Ramirez Samanta

Legal information

Legal information for RESTAURALIA 2011, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288338061
Legal formSociedad Limitada (SL)
Register referenceTomo 29977 · Folio 54 · Hoja M539453
StatusVigente

Activity

RESTAURALIA 2011, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 11 June 2012 to 19 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESTAURALIA 2011, SOC…Ausocua Ramirez SamantaAusocua Ramirez Sama…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 10
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 10
  3. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 9
  4. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 8
  5. Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 7
  6. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 7
  7. Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 7
  8. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 6
  9. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 6
  10. Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 5
  11. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 5
  12. Ceses/DimisionesPublished 07/11/2013· Registered 29/10/2013· I/A 4
  13. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 4
  14. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 3
  15. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 3
  16. Modificaciones estatutariasPublished 11/06/2012· Registered 29/05/2012· I/A 2
  17. Cambio de domicilio socialPublished 11/06/2012· Registered 29/05/2012· I/A 2

Changes

  1. 30/01/2024Cambio de domicilio social

    C/ DE LA PRINCESA 29 - 3º IZDA (MADRID)

  2. 03/02/2023Cambio de domicilio social

    AVDA DE BRASIL 29 (MADRID)

  3. 27/11/2020Cambio de domicilio social

    C/ VELAZQUEZ 53 2 (MADRID)

  4. 11/06/2012Cambio de domicilio social

    C/ PICASSO 4 Ptl.1 BAJO B (POZUELO DE ALARCON)

  5. 11/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7992602
    Ceses/DimisionesNombramientos
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIOS PRIETO DIANA XIMENA. Nombramientos. Adm. Unico: AUSOCUA RAMIREZ SAMANTA. Datos registrales. T 29977 , F 54, S 8, H M 539453, I/A 10 (12.03.24).
  2. 30/01/2024#7904772
    Cambio de domicilio social
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE LA PRINCESA 29 - 3º IZDA (MADRID). Datos registrales. T 29977 , F 54, S 8, H M 539453, I/A 9 (23.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  3. 03/02/2023#7369898
    Cambio de domicilio social
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE BRASIL 29 (MADRID). Datos registrales. T 29977 , F 54, S 8, H M 539453, I/A 8 (27.01.23).
  4. 27/11/2020#6141849
    Ceses/DimisionesNombramientosCambio de domicilio social
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIERRA SANTOS EVA CRISTINA. Nombramientos. Adm. Unico: RIOS PRIETO DIANA XIMENA. Cambio de domicilio social. C/ VELAZQUEZ 53 2 (MADRID). Datos registrales. T 29977 , F 53, S 8, H M 53…
  5. 21/09/2015#3507551
    Ceses/DimisionesNombramientos
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ANTOLINEZ JOSE JAVIER. Nombramientos. Adm. Unico: SIERRA SANTOS EVA CRISTINA. Datos registrales. T 29977 , F 53, S 8, H M 539453, I/A 6 (14.09.15).
  6. 15/04/2014#2768419
    Ceses/DimisionesNombramientos
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALVO MUÑOZ ANDRES. Nombramientos. Adm. Unico: MARTINEZ ANTOLINEZ JOSE JAVIER. Datos registrales. T 29977 , F 53, S 8, H M 539453, I/A 5 ( 8.04.14).
  7. 07/11/2013#2526264
    Ceses/DimisionesNombramientos
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VEGA CEREZO LAURA MARIA. Nombramientos. Adm. Unico: CALVO MUÑOZ ANDRES. Datos registrales. T 29977 , F 52, S 8, H M 539453, I/A 4 (29.10.13).
  8. 08/02/2013#2116478
    Ceses/DimisionesNombramientos
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ ALBANES SANDRA-ELINE. Nombramientos. Adm. Unico: VEGA CEREZO LAURA MARIA. Datos registrales. T 29977 , F 52, S 8, H M 539453, I/A 3 (31.01.13).
  9. 11/06/2012#1763025
    Modificaciones estatutariasCambio de domicilio social
    RESTAURALIA 2011, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ PICASSO 4 Ptl.1 BAJO B (POZUELO DE ALARCON). Datos registrales. T 29977 , F 52, S 8, H M 539453, I/A 2 (29.05.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DE LA PRINCESA 29 - 3º IZDA (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 — CNAE 5611 — are listed together.

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